| Company Name | Ellis & Co Exclusive Menswear & Hire Limited |
|---|---|
| Director | Christopher Paul Ellis |
| Company Status | Dissolved |
| Company Number | 02851652 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1993(30 years, 7 months ago) |
| Previous Name | Eugene Watts Dress Hire Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Christopher Paul Ellis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1994(9 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Shop Manager |
| Correspondence Address | 60 Thomas Bell Road Earls Colne Colchester Essex CO6 2PF |
| Secretary Name | Keith Bevan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1996(2 years, 7 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 22 Lawrence Moorings Sawbridgeworth Hertfordshire CM21 9PE |
| Director Name | Mrs Hilary Anne Heales |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Merchandising Assistant |
| Correspondence Address | Courtlands 15 Bentley Way Woodford Wells Woodford Green Essex IG8 0SE |
| Director Name | Mr Richard Charles Heales |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Mens Retail Executive |
| Correspondence Address | Courtlands 15 Bentley Way Woodford Wells Woodford Green Essex IG8 0SE |
| Secretary Name | Mrs Hilary Anne Heales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Courtlands 15 Bentley Way Woodford Wells Woodford Green Essex IG8 0SE |
| Secretary Name | Gillian Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 April 1996) |
| Role | Housewife |
| Correspondence Address | 60 Thomas Bell Road Earls Colne Colchester Essex CO6 2PF |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 19 September 1998 | Dissolved (1 page) |
|---|---|
| 19 June 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 June 1998 | Liquidators statement of receipts and payments (7 pages) |
| 16 July 1997 | Statement of affairs (6 pages) |
| 16 July 1997 | Resolutions
|
| 16 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: euro house 1394 high street london N20 9BH (1 page) |
| 17 September 1996 | Return made up to 08/09/96; change of members
|
| 17 September 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 July 1996 | Ad 24/04/96--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 15 May 1996 | Company name changed eugene watts dress hire LIMITED\certificate issued on 16/05/96 (2 pages) |
| 13 May 1996 | New secretary appointed (2 pages) |
| 2 May 1996 | Particulars of mortgage/charge (3 pages) |
| 14 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: c/o cowper feldman and co. Refuge house 9/10 river front enfield, middlesex EN1 3SZ (1 page) |
| 5 May 1995 | Ad 01/05/95--------- £ si 3@1=3 £ ic 2/5 (4 pages) |