| Company Name | Ellingham Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346303 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2002(22 years, 3 months ago) |
| Dissolution Date | 30 January 2007 (17 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Melvyn Davies |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 103 Maple Road Surbiton Surrey KT6 4AP |
| Secretary Name | Maureen Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Ellingham Road Chessington Surrey KT9 2JA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 19 High Street Great Bookham Surrey KT23 4AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 30 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | Application for striking-off (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 7 April 2006 | Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page) |
| 5 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: 19 high street, great bookham leatherhead surrey KT23 4AA (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 8 March 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 7 February 2004 | Return made up to 02/01/04; full list of members
|
| 29 October 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
| 3 February 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 2 April 2002 | Ad 09/01/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Incorporation (17 pages) |