Ellisons General Builders Limited

Company Name	Ellisons General Builders Limited
Company Status	Dissolved
Company Number	05425144
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)
Dissolution Date	8 September 2018 (5 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Graham John Trott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	166 Thames Avenue Haydon Wick Swindon Wiltshire SN25 3QE

Director Name	David Pawley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 08 September 2018)
Role	Company Director
Correspondence Address	55 Dores Road Upper Stratton Swindon Wiltshire SN2 7QU

Secretary Name	Lawrence Rose Ltd (Corporation)
Status	Closed
Appointed	16 January 2008(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 September 2018)
Correspondence Address	Unit 53 Basepoint Business Centre Rivermead Drive Westlea Swindon Wiltshire SN5 7EX

Director Name	Patrick Joseph Ofarrell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Windsor Road Lawns Swindon Wiltshire SN3 1JP

Secretary Name	Patrick Joseph Ofarrell
Nationality	Irish
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	29 Windsor Road Lawns Swindon Wiltshire SN3 1JP

Secretary Name	David Pawley
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 2006)
Role	Company Director
Correspondence Address	55 Dores Road Upper Stratton Swindon Wiltshire SN2 7QU

Secretary Name	Mr Terry Graham Nichols
Nationality	British
Status	Resigned
Appointed	12 July 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	11 Helmsdale Swindon Wiltshire SN25 1PN

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Financials

Year	2008
Turnover	£157,495
Gross Profit	£79,454
Net Worth	-£43,851
Cash	£851
Current Liabilities	£39,439

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 September 2018	Final Gazette dissolved following liquidation (1 page)
8 June 2018	Notice of final account prior to dissolution (30 pages)
18 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
18 July 2012	Court order insolvency:- replacement of liquidator (11 pages)
18 July 2012	Appointment of a liquidator (1 page)
18 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 18 July 2012 (2 pages)
18 July 2012	Appointment of a liquidator (1 page)
18 July 2012	Court order insolvency:- replacement of liquidator (11 pages)
30 January 2012	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
30 January 2012	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
27 January 2012	Appointment of a liquidator (1 page)
27 January 2012	Court order insolvency:replace liq (5 pages)
27 January 2012	Court order insolvency:replace liq (5 pages)
27 January 2012	Appointment of a liquidator (1 page)
7 January 2011	Registered office address changed from Unit 53 Basepoint Business Centr Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Unit 53 Basepoint Business Centr Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 7 January 2011 (2 pages)
7 January 2011	Registered office address changed from Unit 53 Basepoint Business Centr Rivermead Drive Westlea Swindon Wiltshire SN5 7EX on 7 January 2011 (2 pages)
26 January 2010	Appointment of a liquidator (1 page)
26 January 2010	Appointment of a liquidator (1 page)
26 January 2010	Appointment of a liquidator (1 page)
26 January 2010	Appointment of a liquidator (1 page)
17 August 2009	Order of court to wind up (1 page)
17 August 2009	Order of court to wind up (1 page)
13 August 2009	Order of court to wind up (2 pages)
13 August 2009	Order of court to wind up (2 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
25 March 2009	Notice of completion of voluntary arrangement (6 pages)
25 March 2009	Notice of completion of voluntary arrangement (6 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
30 September 2008	Return made up to 15/04/08; full list of members (4 pages)
30 September 2008	Return made up to 15/04/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 February 2008	Registered office changed on 03/02/08 from: 89-91 cricklade road swindon wiltshire SN2 1AB (1 page)
3 February 2008	New secretary appointed (2 pages)
3 February 2008	Registered office changed on 03/02/08 from: 89-91 cricklade road swindon wiltshire SN2 1AB (1 page)
3 February 2008	New secretary appointed (2 pages)
23 January 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 January 2008	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
14 May 2007	Return made up to 15/04/07; full list of members (2 pages)
14 May 2007	Return made up to 15/04/07; full list of members (2 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
19 July 2006	Registered office changed on 19/07/06 from: 166 thames avenue haydon wick swindon wiltshire SN25 3QE (2 pages)
19 July 2006	Secretary resigned (2 pages)
19 July 2006	New secretary appointed (3 pages)
19 July 2006	Secretary resigned (2 pages)
19 July 2006	New secretary appointed (3 pages)
19 July 2006	Registered office changed on 19/07/06 from: 166 thames avenue haydon wick swindon wiltshire SN25 3QE (2 pages)
15 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/05/06 (7 pages)
15 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/05/06 (7 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 29 windsor road lawns swindon wiltshire SN3 1JP (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 29 windsor road lawns swindon wiltshire SN3 1JP (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
15 April 2005	Incorporation (12 pages)
15 April 2005	Incorporation (12 pages)

Ellisons General Builders Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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