Company NameEllis McBain Limited
Company StatusDissolved
Company Number03858688
CategoryPrivate Limited Company
Incorporation Date14 October 1999(24 years, 5 months ago)
Dissolution Date11 June 2002 (21 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas Howard Ansell
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1999(same day as company formation)
RoleIt Accountant
Correspondence AddressWoodland Cottage
Woodland Way
Caterham
Surrey
CR3 6ER
Secretary NameMr Ian Michael David Jardine
NationalityBritish
StatusClosed
Appointed14 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Chelsham Road
London
SW4 6NN
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressProgress House 404 Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,926
Cash£73
Current Liabilities£11,158

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 June 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
2 January 2002Application for striking-off (1 page)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 December 1999New secretary appointed (2 pages)
3 December 1999New director appointed (2 pages)
3 December 1999Registered office changed on 03/12/99 from: progress house 404 brighton road south croydon surrey CR2 6AN (1 page)
3 December 1999Secretary resigned (1 page)
3 December 1999Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
3 December 1999Director resigned (1 page)
14 October 1999Incorporation (14 pages)