Ellis Hayward Consulting Limited

Company Name	Ellis Hayward Consulting Limited
Company Status	Dissolved
Company Number	03935035
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Fleetness 292 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christian Chautard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2009)
Role	Consultant
Correspondence Address	29 Rue Diderot Saint Germain En Laye 78100 France

Director Name	Richard Joseph Wetzler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2009)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	8 Cree Court Oakland New Jersey 07436 Foreign

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 20 October 2009)
Role	Secretary
Correspondence Address	104 Hectorage Road Tonbridge Kent TN9 2DR

Director Name	Mr Matthew John Cunningham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 October 2009)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	726 Parsons Road Ridgewood New Jersey 07450 United States

Director Name	Sam Grant Mabon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	9 Joseph Johnson Mews Northenden Manchester M22 4UF

Secretary Name	Miss Karen Lisa Chadwick
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Gresley Avenue Horwich Bolton Lancashire BL6 5TQ

Director Name	Mr Simon Jeremy Hayward
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eddisbury Hall Buxton New Road Macclesfield Cheshire SK11 0AD

Director Name	Clare Elizabeth Roberts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Eddisbury Hall Buxton New Road Macclesfield Cheshire SK11 0AD

Secretary Name	Antony Brian Williams
Nationality	British
Status	Resigned
Appointed	01 October 2000(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	Orchard House 87a Chester Road Middlewich Cheshire CW10 9EU

Secretary Name	Clare Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2007)
Role	Secretary
Correspondence Address	Warrilowhead Farm Buxton Road Macclesfield SK11 0AW

Secretary Name	Mr Simon Jeremy Hayward
Nationality	British
Status	Resigned
Appointed	07 March 2007(7 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eddisbury Hall Buxton New Road Macclesfield Cheshire SK11 0AD

Director Name	Frederick Garfield Ransom
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 August 2008)
Role	Management Consultant
Correspondence Address	21 St James Street Flat 2 London WC2E 8NS

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

20 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2009	Return of final meeting in a members' voluntary winding up (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from bollin house bollin walk wilmslow cheshire SK9 1DP (1 page)
22 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2008	Appointment of a voluntary liquidator (2 pages)
22 December 2008	Declaration of solvency (4 pages)
14 August 2008	Appointment terminated director frederick ransom (1 page)
9 July 2008	Accounting reference date extended from 30/06/2008 to 30/12/2008 (1 page)
12 May 2008	Director appointed matthew john cunningham (3 pages)
21 April 2008	Director appointed frederick garfield ransom (2 pages)
18 April 2008	Appointment terminated director and secretary simon hayward (1 page)
18 April 2008	Director appointed richard joseph wetzler (2 pages)
18 April 2008	Director appointed christian chautard (2 pages)
18 April 2008	Appointment terminated director clare roberts (1 page)
18 April 2008	Secretary appointed maura frances brindley (2 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
6 March 2008	Return made up to 28/02/08; full list of members (3 pages)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
8 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 April 2006	Return made up to 28/02/06; full list of members (7 pages)
22 April 2005	Return made up to 28/02/05; full list of members (2 pages)
12 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
6 June 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2002	Return made up to 28/02/02; full list of members (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: 123 deansgate manchester lancashire M3 2BU (1 page)
7 February 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 September 2001	Resolutions RES13 ‐ Re prov fac loan agree 28/08/01 (2 pages)
4 September 2001	Particulars of mortgage/charge (15 pages)
2 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	Company name changed fleetness 292 LIMITED\certificate issued on 28/11/00 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
6 November 2000	Secretary resigned (1 page)
14 September 2000	Director's particulars changed (2 pages)
28 February 2000	Incorporation (26 pages)

Ellis Hayward Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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