| Company Name | Ellarose Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282706 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Flank |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 03 July 2001) |
| Role | Sales Consultant |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0PA |
| Secretary Name | James Christopher Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1998(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 35 Morshead Mansions Morshead Road London W9 1LF |
| Director Name | Alan Lipman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 1998) |
| Role | Consultant |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0PA |
| Secretary Name | Victor Benjamin Christie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 10 Capstan Square Stewart Street London E14 3EU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 10 capstan square london E14 3EU (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 16 June 1997 | Particulars of mortgage/charge (3 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 7 April 1997 | Registered office changed on 07/04/97 from: 124-130 tabernacle street 3RD floor london EC2A 4SD (1 page) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 22 November 1996 | Incorporation (20 pages) |