| Company Name | Ellisbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739542 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank Michael Engel |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | German Citizen |
| Status | Closed |
| Appointed | 06 April 1999(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | Villa Graf Stolberg Haupstrasse 86 Tutzing Am Starnberger See 82387 Germany |
| Secretary Name | Blue Sea Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2002(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 31 August 2004) |
| Correspondence Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2002) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 April 2003 | Return made up to 24/03/03; full list of members (4 pages) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 15 greycoat place london SW1P 1SB (1 page) |
| 4 April 2002 | Return made up to 24/03/02; full list of members (4 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 8 March 2002 | Secretary resigned (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 3 December 2001 | Registered office changed on 03/12/01 from: 120 east road london N1 6AA (1 page) |
| 9 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2000 | Return made up to 24/03/00; full list of members (5 pages) |
| 24 April 1999 | Secretary resigned (1 page) |
| 24 April 1999 | New secretary appointed (2 pages) |
| 24 April 1999 | New director appointed (2 pages) |
| 24 April 1999 | Director resigned (1 page) |
| 24 March 1999 | Incorporation (15 pages) |