William Ellis (Etchingham) Limited

Company Name	William Ellis (Etchingham) Limited
Company Status	Dissolved
Company Number	00242693
Category	Private Limited Company
Incorporation Date	2 October 1929(94 years ago)
Dissolution Date	20 February 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2016(86 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Closed
Appointed	22 February 2017(87 years, 5 months after company formation)
Appointment Duration	12 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	28 March 1994(64 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (closed 20 February 2018)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Esmond John Bridger
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1992)
Role	Builder
Correspondence Address	3 The Croft Lower Dicker Hailsham East Sussex BN27 4BS

Director Name	The Rt Hon Lord William Frances Deedes
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Newspaper Editor Ret
Correspondence Address	New Hayters Aldington Ashford Kent TN25 7DT

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Andrew Peter King
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1991)
Role	Builder
Correspondence Address	Bodkins End Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Christopher James Middleton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 July 1991)
Role	Quantity Surveyor
Correspondence Address	69 Corner Farm Road Staplehurst Tonbridge Kent TN12 0PR

Director Name	Alfred Roy Summers
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 1992)
Role	Quantity Surveyor
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Secretary Name	Alfred Roy Summers
Nationality	British
Status	Resigned
Appointed	25 April 1991(61 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	23 December 1993(64 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(79 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(79 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(79 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(86 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	amec.com/

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50k at £1	Amec Foster Wheeler PLC 95.24% Non Cumulative Preference
50k at £0.05	Amec Foster Wheeler PLC 4.76% Ordinary
1 at £0.05	Amec Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 February 1981	Delivered on: 25 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of station road, northiam, rother, east sussex. Title no. Esx 57163. Fully Satisfied

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
22 November 2017	Application to strike the company off the register (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 52,500 (6 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 52,500 (6 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 52,500 (6 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 52,500 (6 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 52,500 (6 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 52,500 (6 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Amec Nominees Limited on 12 May 2010 (2 pages)
28 May 2010	Director's details changed for Amec Nominees Limited on 12 May 2010 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Director appointed christopher laskey fidler (5 pages)
28 September 2009	Appointment terminated secretary christpher fidler (1 page)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Director appointed christopher laskey fidler (5 pages)
28 September 2009	Appointment terminated director peter holland (1 page)
28 September 2009	Appointment terminated director peter holland (1 page)
28 September 2009	Appointment terminated secretary christpher fidler (1 page)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Return made up to 12/05/08; full list of members (4 pages)
20 May 2008	Return made up to 12/05/08; full list of members (4 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
2 June 2006	Return made up to 12/05/06; full list of members (3 pages)
2 June 2006	Return made up to 12/05/06; full list of members (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 May 2005	Return made up to 12/05/05; full list of members (3 pages)
27 May 2005	Return made up to 12/05/05; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2004	Return made up to 12/05/04; full list of members (7 pages)
8 June 2004	Return made up to 12/05/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
17 May 2003	Return made up to 12/05/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
16 May 2001	Return made up to 12/05/01; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
25 May 2000	Return made up to 12/05/00; full list of members (7 pages)
25 May 2000	Return made up to 12/05/00; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 May 1999	Return made up to 12/05/99; no change of members (4 pages)
25 May 1999	Return made up to 12/05/99; no change of members (4 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 June 1997	Return made up to 12/05/97; full list of members (6 pages)
12 June 1997	Return made up to 12/05/97; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 May 1995	Return made up to 12/05/95; no change of members (4 pages)
23 May 1995	Return made up to 12/05/95; no change of members (4 pages)
19 August 1994	Full accounts made up to 31 December 1993 (10 pages)
19 August 1994	Full accounts made up to 31 December 1993 (10 pages)
18 April 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
2 October 1929	Incorporation (18 pages)
2 October 1929	Incorporation (18 pages)

William Ellis (Etchingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire