| Company Name | Ellis & Thompson Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07159931 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
| Dissolution Date | 29 February 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Alan Barry Thompson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Dispensing Optician |
| Country of Residence | England |
| Correspondence Address | Sweet Briars Ockham Lane Hatchford Cobham Surrey KT11 1LN |
| Director Name | Mr Brian Dudley Ellis |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | Pilgrim's Garth Upper Street Shere Guildford Surrey GU5 9JF |
Contact
| Website | ellisandthompson.com |
|---|---|
| Telephone | 01932 862008 |
| Telephone region | Weybridge |
Location
| Registered Address | 13 Princeton Court 53-55 Felsham Road London SW15 1AZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Barry Thompson 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Dudley Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £791,432 |
| Cash | £1,390,637 |
| Current Liabilities | £645,304 |
Accounts
| Latest Accounts | 8 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 August |
Filing History
| 29 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 30 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 April 2015 | Resolutions
|
| 2 April 2015 | Declaration of solvency (3 pages) |
| 2 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2015 | Declaration of solvency (3 pages) |
| 2 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 5 March 2015 | Registered office address changed from 1 Between Streets Cobham Surrey KT11 1AA to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Between Streets Cobham Surrey KT11 1AA to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from 1 Between Streets Cobham Surrey KT11 1AA to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 5 March 2015 (1 page) |
| 4 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mr Brian Dudley Ellis on 22 December 2014 (2 pages) |
| 4 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Director's details changed for Mr Brian Dudley Ellis on 22 December 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 8 August 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 8 August 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 8 August 2014 (7 pages) |
| 16 December 2014 | Previous accounting period extended from 31 March 2014 to 8 August 2014 (1 page) |
| 16 December 2014 | Previous accounting period extended from 31 March 2014 to 8 August 2014 (1 page) |
| 16 December 2014 | Previous accounting period extended from 31 March 2014 to 8 August 2014 (1 page) |
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 February 2010 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 26 February 2010 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 17 February 2010 | Incorporation (43 pages) |
| 17 February 2010 | Incorporation (43 pages) |