| Company Name | Ellatex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981056 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1994(29 years, 6 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Derek John Pople |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 1 Church Street Kingsteignton Devon TQ12 3BQ |
| Secretary Name | Sonia Jean Pople |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1998(4 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 1 Church Street Kingsteignton Newton Abbot Devon TQ12 3BQ |
| Director Name | James Andrew Slevin |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 October 1998) |
| Role | Electrical Engineer |
| Correspondence Address | 13 Wilton Gardens Walton On Thames Surrey KT12 3BD |
| Secretary Name | Barbara Kilmartin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 December 1995) |
| Role | Company Director |
| Correspondence Address | 15 St Birinus Road Calcot Reading RG3 5QS |
| Secretary Name | Derek John Pople |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 October 1998) |
| Role | Company Director |
| Correspondence Address | 1 Church Street Kingsteignton Devon TQ12 3BQ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Security House 485 Hale End Road Highams Park London E4 9PT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,310 |
| Cash | £3,273 |
| Current Liabilities | £9,668 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Return made up to 19/10/98; full list of members (6 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Ad 30/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 December 1997 | Return made up to 19/10/97; no change of members (4 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 20 November 1996 | Return made up to 19/10/96; no change of members (4 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 February 1996 | Return made up to 19/10/95; full list of members
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