Ellisridge Suites Limited

Company Name	Ellisridge Suites Limited
Company Status	Dissolved
Company Number	03874886
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 25 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Secretary Name	Mr Christopher Paul Anthony
Nationality	British
Status	Resigned
Appointed	11 November 1999(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linnet House 213 Huntingdon Road Cambridge CB3 0DL

Director Name	Kim Peter Reynolds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	2 The Knoll Hayes Bromley Kent BR2 7DH

Director Name	Mr Andrew Peter Hadley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 16 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Savile Row London W1S 3PR

Director Name	Gustaf Grof
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 February 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2002)
Role	Property Consultant
Correspondence Address	279 Boardwalk Place London E14 5SH

Director Name	Mr Albert Trevor Davison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Nairdwood Close Prestwood Great Missenden Buckinghamshire HP16 1QN

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Director Name	Susan Theresa Nicklen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Director Name	Kevin Charles Macabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Mr Christopher Paul Anthony
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Christopher Paul Anthony
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(10 years, 9 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	81 Cromwell Road London SW7 5BW
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Application to strike the company off the register (3 pages)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
8 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006 23/12/2010 (1 page)
31 January 2011	Termination of appointment of Andrew Hadley as a director (1 page)
31 January 2011	Termination of appointment of Christopher Anthony as a director (1 page)
31 January 2011	Termination of appointment of Christopher Anthony as a director (1 page)
31 January 2011	Termination of appointment of Andrew Hadley as a director (1 page)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
23 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 2 (3 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Christopher Paul Anthony on 10 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Christopher Paul Anthony on 10 November 2010 (2 pages)
23 September 2010	Director's details changed for Mr Christopher Paul Anthony on 16 September 2010 (3 pages)
23 September 2010	Director's details changed for Mr Christopher Paul Anthony on 16 September 2010 (3 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
20 November 2009	Director's details changed for Mr Christopher Paul Anthony on 10 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 10 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Secretary's details changed for Valad Secretarial Services Limited on 10 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Christopher Paul Anthony on 10 November 2009 (2 pages)
20 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Andrew Peter Hadley on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Christopher Paul Anthony on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Christopher Paul Anthony on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Andrew Peter Hadley on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Christopher Paul Anthony on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Andrew Peter Hadley on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mark Nicholas Balchin on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
17 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
17 September 2009	Accounts made up to 30 September 2008 (1 page)
11 June 2009	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
11 November 2008	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages)
11 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ (1 page)
22 January 2008	Full accounts made up to 30 September 2007 (11 pages)
22 January 2008	Full accounts made up to 30 September 2007 (11 pages)
23 November 2007	Return made up to 10/11/07; full list of members (3 pages)
23 November 2007	Return made up to 10/11/07; full list of members (3 pages)
14 July 2007	Full accounts made up to 30 September 2006 (11 pages)
14 July 2007	Full accounts made up to 30 September 2006 (11 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
14 December 2006	Return made up to 10/11/06; full list of members (3 pages)
14 December 2006	Return made up to 10/11/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 April 2006	Registered office changed on 13/04/06 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 April 2006	Full accounts made up to 30 September 2005 (11 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
15 November 2005	Return made up to 10/11/05; full list of members (3 pages)
15 November 2005	Return made up to 10/11/05; full list of members (3 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
26 July 2005	Full accounts made up to 30 September 2004 (12 pages)
26 July 2005	Full accounts made up to 30 September 2004 (12 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
24 November 2004	Return made up to 10/11/04; full list of members (8 pages)
24 November 2004	Return made up to 10/11/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 30 September 2003 (13 pages)
21 July 2004	Full accounts made up to 30 September 2003 (13 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
24 November 2003	Return made up to 10/11/03; full list of members (9 pages)
24 November 2003	Return made up to 10/11/03; full list of members (9 pages)
13 October 2003	New director appointed (6 pages)
13 October 2003	New director appointed (6 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
4 August 2003	Full accounts made up to 30 September 2002 (14 pages)
4 August 2003	Full accounts made up to 30 September 2002 (14 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
20 November 2002	Return made up to 10/11/02; full list of members (9 pages)
20 November 2002	Return made up to 10/11/02; full list of members (9 pages)
22 July 2002	Company name changed london millennium suites LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed london millennium suites LIMITED\certificate issued on 22/07/02 (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: fairbriar house thorney lane iver buckinghamshire (1 page)
16 June 2002	Registered office changed on 16/06/02 from: fairbriar house thorney lane iver buckinghamshire (1 page)
7 June 2002	Full accounts made up to 30 September 2001 (12 pages)
7 June 2002	Full accounts made up to 30 September 2001 (12 pages)
2 June 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 June 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
28 November 2001	Return made up to 10/11/01; full list of members (8 pages)
28 November 2001	Return made up to 10/11/01; full list of members (8 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
16 July 2001	New director appointed (5 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (5 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (4 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
16 July 2001	Director resigned (1 page)
25 June 2001	Full accounts made up to 30 November 2000 (13 pages)
25 June 2001	Full accounts made up to 30 November 2000 (13 pages)
15 June 2001	Registered office changed on 15/06/01 from: park house 26 north end road london NW11 7PT (1 page)
15 June 2001	Registered office changed on 15/06/01 from: park house 26 north end road london NW11 7PT (1 page)
12 June 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
12 June 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
16 November 2000	Return made up to 10/11/00; full list of members (8 pages)
16 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
17 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (4 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (4 pages)
21 April 2000	New director appointed (3 pages)
21 April 2000	New director appointed (3 pages)
9 February 2000	Company name changed london holiday homes LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed london holiday homes LIMITED\certificate issued on 10/02/00 (2 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Registered office changed on 29/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	Registered office changed on 29/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
16 November 1999	Company name changed tytara LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999	Company name changed tytara LIMITED\certificate issued on 17/11/99 (2 pages)
10 November 1999	Incorporation (18 pages)

Ellisridge Suites Limited

Business Activity

Directors

Location

Accounts

Filing History

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