Ellway Limited

Company Name	Ellway Limited
Company Status	Dissolved
Company Number	03558201
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)
Dissolution Date	16 October 2001 (22 years, 6 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	Ladbrokes Limited (Corporation)
Status	Closed
Appointed	08 January 2001(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 October 2001)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Closed
Appointed	08 January 2001(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 16 October 2001)
Correspondence Address	Maple Court Central Park, Reeds Cres Watford Hertfordshire WD24 4QQ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(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	06 May 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2001	First Gazette notice for voluntary strike-off (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford WD1 1HZ (1 page)
16 May 2001	Application for striking-off (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 June 2000	Return made up to 03/05/00; full list of members (6 pages)
15 June 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
24 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1999	Director's particulars changed (1 page)
24 June 1999	Return made up to 07/05/99; full list of members (12 pages)
15 June 1999	Director's particulars changed (1 page)
17 August 1998	New director appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Director resigned (1 page)
6 May 1998	Incorporation (20 pages)

Ellway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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