Ellerman Asia

Company Name	Ellerman Asia
Company Status	Dissolved
Company Number	02876998
Category	Private Unlimited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Graham Hamilton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(1 week, 6 days after company formation)
Appointment Duration	10 years, 11 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Director Name	Alan John Ash
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1997(3 years, 11 months after company formation)
Appointment Duration	7 years (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Downsbridge Road Beckenham Kent BR3 5HX

Secretary Name	Graham Hamilton
Nationality	British
Status	Closed
Appointed	01 November 1997(3 years, 11 months after company formation)
Appointment Duration	7 years (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Epsom Close Billericay Essex CM11 1SJ

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 1997)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	SAD
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,390,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ellerman Asia

Business Activity

Directors

Location

Financials

Accounts

Filing History

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