Company NameL.Ellis & Co.Limited
DirectorEric Roberts
Company StatusDissolved
Company Number00192435
CategoryPrivate Limited Company
Incorporation Date12 September 1923 (95 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture

Directors

Director NameMr Eric Roberts
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(68 years, 3 months after company formation)
Appointment Duration27 years, 4 months
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTardis
10 St Hilary Drive
Wallasey
Merseyside
CH45 3NB
Wales
Secretary NameSheila Marion Roberts
NationalityBritish
StatusCurrent
Appointed14 December 1991(68 years, 3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressTardis
10 Saint Hilary Drive
Wallasey
Merseyside
CH45 3NB
Wales

Location

Registered Address150 Birkenhead Road
Wallasey
Merseyside
CH44 7JN
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Financials

Year2014
Turnover£156,570
Gross Profit£84,560
Net Worth-£6,006
Cash£200
Current Liabilities£73,954

Accounts

Latest Accounts31 December 2001 (17 years, 3 months ago)
Accounts CategoryPartial Exemption
Accounts Year End31 December

Filing History

10 March 2007Dissolved (1 page)
7 January 2005Dissolution deferment (1 page)
7 January 2005Completion of winding up (1 page)
22 December 2003Order of court to wind up (2 pages)
4 November 2002Partial exemption accounts made up to 31 December 2001 (14 pages)
31 May 2002Return made up to 14/12/01; full list of members (6 pages)
31 December 2001Partial exemption accounts made up to 31 December 2000 (8 pages)
28 August 2001Total exemption small company accounts made up to 31 December 1999 (7 pages)
17 May 2001Accounts for a small company made up to 31 December 1998 (7 pages)
6 February 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/01
(6 pages)
15 February 2000Return made up to 14/12/99; full list of members (6 pages)
25 June 1999Full accounts made up to 31 December 1997 (10 pages)
16 February 1999Return made up to 14/12/98; full list of members (6 pages)
5 May 1998Full accounts made up to 31 December 1996 (9 pages)
20 January 1998Return made up to 14/12/97; no change of members (6 pages)
24 February 1997Return made up to 14/12/96; full list of members (6 pages)
23 December 1996Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996Return made up to 14/12/95; no change of members (6 pages)
7 May 1996Return made up to 14/12/94; no change of members (6 pages)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 March 1989Nc inc already adjusted (1 page)
31 March 1989Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)