Company NameTom Ellingham Limited
Company StatusDissolved
Company Number07678783
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 10 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Thomas James Ellingham
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 91 Manor Road
Wallington
Surrey
SM6 0AP
Director NameMiss Jennifer Moira Joy Johnstone
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Heathdene Road
Wallington
Surrey
SM6 0TB

Location

Registered AddressFlat 8 91 Manor Road
Wallington
Surrey
SM6 0AP
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington North
Built Up AreaGreater London

Shareholders

50 at £1Jennifer Moira Joy Johnstone
50.00%
Ordinary
50 at £1Thomas James Ellingham
50.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
3 July 2013Registered office address changed from 27 Heathdene Road Wallington Surrey SM6 0TB England on 3 July 2013 (1 page)
3 July 2013Registered office address changed from 27 Heathdene Road Wallington Surrey SM6 0TB England on 3 July 2013 (1 page)
3 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
(4 pages)
3 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-07-03
  • GBP 100
(4 pages)
3 July 2013Registered office address changed from 27 Heathdene Road Wallington Surrey SM6 0TB England on 3 July 2013 (1 page)
2 July 2013Termination of appointment of Jennifer Johnstone as a director (1 page)
2 July 2013Director's details changed for Mr Thomas James Ellingham on 1 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Thomas James Ellingham on 1 July 2013 (2 pages)
2 July 2013Termination of appointment of Jennifer Johnstone as a director (1 page)
21 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
27 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)