| Company Name | Ellis Partners Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435669 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 2 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Jeremy Ellis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Rock Hill Well Hill Orpington Kent BR6 7PP |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 18 February 2010 (5 pages) |
| 26 February 2009 | Resolutions
|
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2009 | Resolutions
|
| 26 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 26 February 2009 | Statement of affairs with form 4.19 (9 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from somers, mounts hill benenden kent TN17 4ET (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from somers, mounts hill benenden kent TN17 4ET (1 page) |
| 1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2007 | Incorporation (12 pages) |
| 23 November 2007 | Incorporation (12 pages) |