| Company Name | Ellison Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075127 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Ellison Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Colin William Middlemiss |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pitts Barn Rowlands Farm New Chapel Road Lingfield Surrey RH7 6BJ |
| Secretary Name | Jean Patricia Middlemiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2007(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | Pitts Barn Rowlands Farm New Chapel Road Lingfield Surrey RH7 6BJ |
| Secretary Name | Colin Grant Middlemiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitts Barn Rowlands Farm New Chapel Road Lingfield Surrey RH7 6BJ |
| Director Name | Amanda Middlemiss |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 May 2007) |
| Role | Company Director |
| Correspondence Address | Pitts Barn Newchapel Road Lingfield Surrey RH7 6BJ |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 4 Ellison Road London SW16 5BY |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon CR0 1SG CR0 1SG England (1 page) |
| 22 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Register inspection address has been changed from Cranfields 3 Church Road Croydon CR0 1SG CR0 1SG England (1 page) |
| 22 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Director's details changed for Colin William Middlemiss on 1 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Colin William Middlemiss on 1 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Colin William Middlemiss on 1 January 2010 (2 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 17 October 2008 | Company name changed ellison estates LIMITED\certificate issued on 21/10/08 (2 pages) |
| 17 October 2008 | Company name changed ellison estates LIMITED\certificate issued on 21/10/08 (2 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 8 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 14 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 30 September 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | New secretary appointed (2 pages) |
| 30 September 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 September 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 26 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Incorporation (10 pages) |
| 16 March 2004 | Incorporation (10 pages) |