| Company Name | Ellon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747022 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month 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 | Ivan Hattingh |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Gardnor Road Hampstead London NW3 1HA |
| Director Name | Robert Paul Lamb |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cromwell Avenue London N6 5HL |
| Secretary Name | Robert Paul Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1999(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cromwell Avenue London N6 5HL |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £38,951 |
| Current Liabilities | £38,949 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 July 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 5 July 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 7 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1999 | New director appointed (3 pages) |
| 7 April 1999 | Incorporation (24 pages) |