| Company Name | Ellery Transport Limited |
|---|---|
| Director | Philip Anthony Ellery |
| Company Status | Dissolved |
| Company Number | 04190628 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Philip Anthony Ellery |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 1 Walnut Tree Lane Byfleet Surrey KT14 7AQ |
| Secretary Name | Carrie Anne Ellery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 1 Walnut Tree Lane Byfleet Surrey KT14 7AQ |
| Director Name | Sandra Ellery |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 34 Barker Road Chertsey Surrey KT16 9HX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2nd Floor 32 Church Road Ashford Middlesex TW15 2UY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2005 | Dissolved (1 page) |
|---|---|
| 19 August 2005 | Completion of winding up (1 page) |
| 16 March 2005 | Order of court to wind up (1 page) |
| 7 March 2005 | Order of court to wind up (1 page) |
| 17 June 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 April 2004 | Particulars of mortgage/charge (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 May 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 8 January 2002 | Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 14 December 2001 | Secretary's particulars changed (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 29 falcon drive stanwell staines middlesex TW19 7EU (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 30 March 2001 | Incorporation (15 pages) |