Ellis Jones & Company (Stockport) Limited

Company Name	Ellis Jones & Company (Stockport) Limited
Company Status	Dissolved
Company Number	02567152
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 1 month ago)
Previous Names	Rapidspirit Limited and European Colour (Pigments) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Ralph Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2004(13 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mrs Patricia Moreno De Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(18 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Secretary Name	Mr Stephen Ralph Smith
Nationality	British
Status	Closed
Appointed	24 March 2009(18 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Mr Henry John Dunn Finchett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 08 October 1996)
Role	Chartered Accountant
Correspondence Address	Heale House Heale Corfe Taunton Somerset TA3 7BE

Secretary Name	Mr Richard Neil Frederick Lee
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 August 1992)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	William Stuart Watson
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 October 1996)
Role	Company Director
Correspondence Address	88 Old Meadow Lane Hale Altrincham Cheshire WA15 8JZ

Director Name	Mr Michael David Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1993(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 7 Angel Meadows 23 Naples Street Manchester Lancashire M4 4HA

Director Name	Nick Bryan Hawkins
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Nick Bryan Hawkins
Nationality	British
Status	Resigned
Appointed	08 October 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	2 Weaver Close Bowdon Cheshire WA14 3FY

Secretary Name	Deborah Young
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	27 Holford Way Newton Le Willows Merseyside WA12 0BZ

Director Name	Mr Phillip Ian Myles
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bower Gardens Stalybridge Cheshire SK15 2UY

Director Name	Mr George Anthony Hughes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tabley Road Knutsford Cheshire WA16 0NB

Secretary Name	Lisa De Caux
Nationality	British
Status	Resigned
Appointed	20 December 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	41 Marlborough Road Flixton Manchester M41 5QP

Director Name	Mike John Quayle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Secretary Name	Mike John Quayle
Nationality	British
Status	Resigned
Appointed	14 April 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Crompton Drive Winwick Cheshire WA2 8XQ

Contact

Website	ecplc.com
Email address	[email protected]
Telephone	01606 892313
Telephone region	Northwich

Location

Registered Address	18 High Street Great Budworth Northwich Cheshire CW9 6HF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Great Budworth
Ward	Marbury

Shareholders

2 at £1	European Colour LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	Application to strike the company off the register (3 pages)
29 November 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 June 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014	Director's details changed for Mr Stephen Ralph Smith on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Stephen Ralph Smith on 1 June 2014 (1 page)
7 November 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
7 November 2014	Director's details changed for Mr Stephen Ralph Smith on 1 January 2014 (2 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Director's details changed for Mr Stephen Ralph Smith on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mrs Patricia Moreno De Smith on 1 June 2014 (2 pages)
31 May 2014	Registered office address changed from 5 Edwardes Place London W8 6LR on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from 5 Edwardes Place London W8 6LR on 31 May 2014 (1 page)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
17 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Stephen Ralph Smith on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Patricia Moreno De Smith on 2 November 2009 (2 pages)
25 May 2009	Registered office changed on 25/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
25 May 2009	Director appointed mrs patricia moreno de smith (1 page)
25 May 2009	Registered office changed on 25/05/2009 from ec pigments hempshaw lane stockport cheshire SK1 4LG (1 page)
25 May 2009	Director appointed mrs patricia moreno de smith (1 page)
24 April 2009	Secretary appointed mr steve smith (1 page)
24 April 2009	Secretary appointed mr steve smith (1 page)
24 April 2009	Appointment terminated secretary mike quayle (1 page)
24 April 2009	Appointment terminated director mike quayle (1 page)
24 April 2009	Appointment terminated director mike quayle (1 page)
24 April 2009	Appointment terminated secretary mike quayle (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Return made up to 06/11/08; full list of members (3 pages)
8 January 2009	Return made up to 06/11/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
27 November 2007	Return made up to 06/11/07; full list of members (2 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
30 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
7 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
18 December 2002	Return made up to 06/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2002	Return made up to 06/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 6 brindley road cornbrook trafford manchester M16 9HQ (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 September 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Director resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (6 pages)
6 December 2001	Return made up to 06/11/01; full list of members (6 pages)
14 September 2001	Location of register of members (1 page)
14 September 2001	Location of debenture register (1 page)
14 September 2001	Location of debenture register (1 page)
14 September 2001	Location of register of members (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 November 2000	Location of debenture register (1 page)
30 November 2000	Location of register of members (1 page)
30 November 2000	Location of debenture register (1 page)
30 November 2000	Location of register of members (1 page)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of debenture register (1 page)
9 November 2000	Return made up to 06/11/00; full list of members (5 pages)
9 November 2000	Return made up to 06/11/00; full list of members (5 pages)
9 November 2000	Location of debenture register (1 page)
9 November 2000	Location of register of members (1 page)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
22 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 November 1998	Return made up to 06/11/98; no change of members (6 pages)
13 November 1998	Return made up to 06/11/98; no change of members (6 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 January 1998	Return made up to 06/11/97; full list of members; amend (7 pages)
19 January 1998	Return made up to 06/11/97; full list of members; amend (7 pages)
19 January 1998	Return made up to 06/11/96; full list of members; amend (7 pages)
19 January 1998	Return made up to 06/11/96; full list of members; amend (7 pages)
2 December 1997	Return made up to 06/11/97; full list of members (7 pages)
2 December 1997	Return made up to 06/11/97; full list of members (7 pages)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
11 June 1997	Registered office changed on 11/06/97 from: dennis house marsden street manchester M2 1JD (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield street stockport SK5 7PB (1 page)
12 May 1997	Registered office changed on 12/05/97 from: bankfield street stockport SK5 7PB (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
5 December 1996	Return made up to 06/11/96; no change of members (6 pages)
5 December 1996	Return made up to 06/11/96; no change of members (6 pages)
21 October 1996	New secretary appointed;new director appointed (3 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New secretary appointed;new director appointed (3 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 December 1995	Return made up to 06/11/95; full list of members (10 pages)
4 December 1995	Return made up to 06/11/95; full list of members (10 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 December 1990	Incorporation (9 pages)
10 December 1990	Incorporation (9 pages)

Ellis Jones & Company (Stockport) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire