Company NameE.J. Ellwood Management Services Limited
Company StatusDissolved
Company Number03438793
CategoryPrivate Limited Company
Incorporation Date24 September 1997(26 years, 7 months ago)
Dissolution Date7 March 2008 (16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEdward James Ellwood
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1997(same day as company formation)
RoleManagement Consultant
Correspondence AddressPennyfield
Emery Down
Lyndhurst
Hampshire
SO43 7EB
Secretary NameDesmond John McGuire
NationalityBritish
StatusClosed
Appointed24 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Sydney Road
Teddington
Middlesex
TW11 8PQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 September 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGuy Mayers Chartered Accountant
5-7 Vernon Yard
Portobello Road London
W11 2DX
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Financials

Year2014
Net Worth-£796
Cash£72
Current Liabilities£870

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

7 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
8 October 2007Application for striking-off (1 page)
17 October 2006Return made up to 24/09/06; full list of members (6 pages)
17 October 2006Total exemption full accounts made up to 30 September 2006 (6 pages)
17 May 2006Total exemption full accounts made up to 30 September 2005 (6 pages)
11 January 2006Return made up to 24/09/05; full list of members (6 pages)
11 May 2005Total exemption full accounts made up to 30 September 2004 (6 pages)
23 September 2004Return made up to 24/09/04; full list of members (6 pages)
7 June 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
30 September 2003Return made up to 24/09/03; full list of members (6 pages)
16 May 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
20 September 2002Return made up to 24/09/02; full list of members (6 pages)
14 May 2002Total exemption full accounts made up to 30 September 2001 (6 pages)
3 October 2001Return made up to 24/09/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 October 2000Return made up to 24/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
(6 pages)
30 June 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
14 September 1999Return made up to 24/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 June 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
6 October 1998Return made up to 24/09/98; full list of members (7 pages)
2 December 1997New director appointed (3 pages)
2 December 1997New secretary appointed (2 pages)
29 September 1997Secretary resigned (1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 1997Incorporation (15 pages)