| Company Name | Ellis Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722673 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1992(31 years, 10 months ago) |
| Previous Name | Envirobuild Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael John Ellis |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage The Green Dunton Buckinghamshire MK18 3LW |
| Secretary Name | Philip Charles Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 25 Grosvenor Avenue Carshalton Surrey SM5 3EJ |
| Director Name | John Gerald Cooper |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(2 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Mechanical And Electrical Serv |
| Correspondence Address | 55 Hill Road Pinner Middlesex HA5 1LD |
| Director Name | Philip Charles Miller |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(2 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Accountant |
| Correspondence Address | 25 Grosvenor Avenue Carshalton Surrey SM5 3EJ |
| Director Name | David Brian Boyd Roberts |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(2 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Quantity Surveyor |
| Correspondence Address | 14 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR |
| Director Name | Mr Jerome Le Conte |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 August 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 06 November 1992) |
| Role | Engineer |
| Correspondence Address | 32 Rue De Bievre 75005 Paris Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 August 1992) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 January 1998 | Dissolved (1 page) |
|---|---|
| 2 October 1997 | Return of final meeting of creditors (1 page) |
| 15 January 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 26 November 1996 | Order of court to wind up (2 pages) |
| 26 November 1996 | Notice of discharge of Administration Order (3 pages) |
| 23 September 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: crusader house horton road west drayton middx UB7 8EA (1 page) |
| 4 July 1996 | Notice of result of meeting of creditors (2 pages) |
| 27 June 1996 | Statement of administrator's proposal (21 pages) |
| 29 May 1996 | Statement of administrator's proposal (21 pages) |
| 26 March 1996 | Notice of Administration Order (1 page) |
| 26 March 1996 | Administration Order (4 pages) |
| 8 December 1995 | Company name changed envirobuild services LIMITED\certificate issued on 11/12/95 (4 pages) |
| 4 July 1995 | Return made up to 12/06/95; full list of members (8 pages) |