Company NameEllerman Asia
Company StatusDissolved
Company Number02876998
CategoryPrivate Unlimited Company
Incorporation Date1 December 1993(29 years, 2 months ago)
Dissolution Date16 November 2004 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Hamilton
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1993(1 week, 6 days after company formation)
Appointment Duration10 years, 11 months (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ
Director NameAlan John Ash
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1997(3 years, 11 months after company formation)
Appointment Duration7 years (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Downsbridge Road
Beckenham
Kent
BR3 5HX
Secretary NameGraham Hamilton
NationalityBritish
StatusClosed
Appointed01 November 1997(3 years, 11 months after company formation)
Appointment Duration7 years (closed 16 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Epsom Close
Billericay
Essex
CM11 1SJ
Secretary NameMr John Alexander Cove
NationalityBritish
StatusResigned
Appointed14 December 1993(1 week, 6 days after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1997)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameMr John Alexander Cove
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(10 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 31 October 1997)
RoleSAD
Country of ResidenceEngland
Correspondence Address38a Shooters Hill Road
London
SE3 7BG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 December 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressDexter House
2 Royal Mint Court
London
EC3N 4XX
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,390,000

Accounts

Latest Accounts31 December 2002 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004First Gazette notice for voluntary strike-off (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
22 July 2004Declaration of satisfaction of mortgage/charge (1 page)
23 June 2004Application for striking-off (1 page)
24 March 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 March 2004£ ic 2/0 31/12/03 us$ sr [email protected]=10815563 us$ ic 10815564/1 £ sr [email protected]=2 (1 page)
4 March 2004Return made up to 01/12/03; no change of members (7 pages)
22 December 2003Certificate of re-registration from Limited to Unlimited (1 page)
22 December 2003Re-registration of Memorandum and Articles (3 pages)
22 December 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
22 December 2003Declaration of assent for reregistration to UNLTD (2 pages)
22 December 2003Members' assent for rereg from LTD to UNLTD (1 page)
22 December 2003Application for reregistration from LTD to UNLTD (3 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 December 2002Return made up to 01/12/02; no change of members (7 pages)
28 August 2002Full accounts made up to 31 December 2001 (11 pages)
9 January 2002Return made up to 01/12/01; full list of members (6 pages)
19 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001Declaration of satisfaction of mortgage/charge (1 page)
13 December 2000Return made up to 01/12/00; full list of members (6 pages)
8 September 2000Full accounts made up to 31 December 1999 (12 pages)
21 December 1999Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 1999Full accounts made up to 31 December 1998 (13 pages)
19 January 1999Auditor's resignation (2 pages)
22 December 1998Auditor's resignation (1 page)
9 December 1998Return made up to 01/12/98; full list of members (6 pages)
23 September 1998Auditor's resignation (2 pages)
22 May 1998Full accounts made up to 31 December 1997 (13 pages)
22 January 1998Ad 24/12/97--------- us$ si [email protected]=10175000 us$ ic 640564/10815564 (2 pages)
18 December 1997Return made up to 01/12/97; full list of members (5 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
26 November 1997Particulars of mortgage/charge (3 pages)
26 November 1997Particulars of mortgage/charge (4 pages)
6 November 1997New secretary appointed (2 pages)
6 November 1997New director appointed (2 pages)
6 November 1997Secretary resigned;director resigned (1 page)
6 June 1997Full accounts made up to 31 December 1996 (11 pages)
21 March 1997Ad 24/12/96--------- us$ si [email protected]=390564 us$ ic 250000/640564 (2 pages)
10 February 1997Particulars of mortgage/charge (3 pages)
9 December 1996Return made up to 01/12/96; no change of members (4 pages)
6 May 1996Full accounts made up to 31 December 1995 (11 pages)
18 January 1996Particulars of mortgage/charge (3 pages)
10 January 1996Ad 20/12/95--------- us$ si [email protected]=250000 us$ ic 0/250000 (2 pages)
10 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 January 1996Us$ nc 0/25000000 20/12/95 (1 page)
22 December 1995Particulars of mortgage/charge (6 pages)
11 December 1995Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)