| Company Name | Ellis Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03001986 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Eric Roberts |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tardis 10 St Hilary Drive Wallasey Merseyside CH45 3NB Wales |
| Director Name | Sheila Marion Roberts |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | Tardis 10 Saint Hilary Drive Wallasey Merseyside CH45 3NB Wales |
| Secretary Name | Sheila Marion Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | Tardis 10 Saint Hilary Drive Wallasey Merseyside CH45 3NB Wales |
| Director Name | Ross Alexander Jackson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Foxdale 23 Borrowdale Road Moreton Wirall CH46 0RE Wales |
| Director Name | Philip John Igoe |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(5 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 22 Woodland Road Birkenhead Merseyside CH42 4NT Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 150 Birkenhead Road Wallasey Merseyside CH44 7JN Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2002 | Application for striking-off (1 page) |
| 31 May 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 6 February 2001 | Return made up to 15/12/00; full list of members
|
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 15 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 16 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 January 1997 (8 pages) |
| 20 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 20 May 1997 | Return made up to 15/12/95; full list of members; amend (5 pages) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | £ nc 100/5000 04/11/95 (1 page) |
| 2 April 1997 | Return made up to 15/12/96; full list of members (5 pages) |
| 16 December 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 13 December 1996 | Accounting reference date shortened from 31/12/96 to 31/01/96 (1 page) |
| 15 December 1994 | Incorporation (13 pages) |