| Company Name | Ellis Associates (Consulting Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04417733 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2002(22 years ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Elton Ellis |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Charlotte Road London SW13 9QJ |
| Secretary Name | Wayland Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Charlotte Road London SW13 9QJ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 3 Charlotte Road London SW13 9QJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Elton Ellis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 8 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 25 May 2010 | Director's details changed for Elton Ellis on 14 April 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Elton Ellis on 14 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 4 March 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 4 March 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 12 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 7 May 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 26 April 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 24 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 18 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 13 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 13 August 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 25 June 2003 | Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page) |
| 25 June 2003 | Accounting reference date shortened from 30/04/03 to 30/09/02 (1 page) |
| 24 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 16 April 2002 | Incorporation (16 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Incorporation (16 pages) |