| Company Name | Ellis Rowlands Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117233 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Edward Powell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Yewdale Drive Whitby Ellesmere Port South Wirral CH66 2UP Wales |
| Director Name | Susan Ann Powell |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Yewdale Drive Whitby Ellesmere Port South Wirral CH66 2UP Wales |
| Secretary Name | Susan Ann Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Yewdale Drive Whitby Ellesmere Port South Wirral CH66 2UP Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Baker Tilly The Steam Mill Steam Mill Street Chester CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2012 | Annual return made up to 30 November 2011 Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 30 November 2011 Statement of capital on 2012-05-08
|
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2011 | Annual return made up to 30 November 2010 (14 pages) |
| 2 June 2011 | Annual return made up to 30 November 2010 (14 pages) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 25 May 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 March 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 19 March 2009 | Return made up to 30/11/08; no change of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 July 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 21 July 2008 | Return made up to 30/11/07; no change of members (7 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 7 September 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 26 April 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 26 April 2005 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 December 2002 | Return made up to 30/11/02; full list of members
|
| 30 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 12 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 19 February 2002 | Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 19 February 2002 | Ad 01/10/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 17 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 17 April 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Incorporation (20 pages) |