| Company Name | Graeme Ellis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04641333 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Tracey Ellis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(2 days after company formation) |
| Appointment Duration | 4 years (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Cae Fronn Denbigh Clwyd LL16 3UY Wales |
| Director Name | Graeme Ellis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 06 February 2007) |
| Role | Coach Driver |
| Correspondence Address | Cae Fron Denbigh Clwyd LL16 3UY Wales |
| Secretary Name | Tracey Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | Cae Fronn Denbigh Clwyd LL16 3UY Wales |
| Secretary Name | Peter Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(2 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 16 April 2003) |
| Role | Accountant |
| Correspondence Address | 2 Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,753 |
| Net Worth | £244 |
| Current Liabilities | £8,050 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2006 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 22 November 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 7 February 2005 | Return made up to 20/01/05; full list of members
|
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 9 September 2004 | Ad 31/12/03--------- £ si 1@1 (2 pages) |
| 25 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Registered office changed on 04/02/03 from: 152-160 city road london EC1V 2NX (1 page) |