Company NameElleray Scientific Ltd
Company StatusDissolved
Company Number07057271
CategoryPrivate Limited Company
Incorporation Date26 October 2009(14 years, 6 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameDr Robert Graham Hughes
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2009(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Elleray
Pembroke Rd
Woking
GU22 7DQ

Location

Registered Address22 The Mansion Ottershaw Park
Ottershaw
Chertsey
Surrey
KT16 0QG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Shareholders

100 at £1Robert Graham Hughes
100.00%
Ordinary A

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 October 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020First Gazette notice for voluntary strike-off (1 page)
2 December 2020Application to strike the company off the register (1 page)
2 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 October 2019 (3 pages)
6 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
31 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
28 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
1 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
29 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
29 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 July 2016Registered office address changed from 3 Elleray Pembroke Rd Surrey Woking GU22 7DQ to 22 the Mansion Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 26 July 2016 (1 page)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 July 2016Registered office address changed from 3 Elleray Pembroke Rd Surrey Woking GU22 7DQ to 22 the Mansion Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 26 July 2016 (1 page)
23 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
13 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
13 July 2015Micro company accounts made up to 31 October 2014 (2 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
21 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)