Company NameEllis Chapman & Associates Limited
Company StatusDissolved
Company Number04400437
CategoryPrivate Limited Company
Incorporation Date21 March 2002(22 years ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew Chapman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2002(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5 Riverside Calver Road
Baslow
Bakewell
Derbyshire
DE45 1RR
Director NameMrs Penelope Chapman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Riverside
Calver Road, Baslow
Bakewell
Derbyshire
DE45 1RR
Director NameTheresa Ellis
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2002(same day as company formation)
RoleConsultant
Correspondence Address12 Lakeside Road
Lymm
Cheshire
WA13 0QE
Director NameWilliam Ellis
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2002(same day as company formation)
RoleConsultant
Correspondence Address12 Lakeside Road
Lymm
Cheshire
WA13 0QE
Secretary NameMr Andrew Chapman
NationalityBritish
StatusClosed
Appointed21 March 2002(same day as company formation)
RoleVat Consultant
Country of ResidenceEngland
Correspondence Address5 Riverside Calver Road
Baslow
Bakewell
Derbyshire
DE45 1RR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressCaledonian House
Tatton Street
Knutsford
Cheshire
WA16 6AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Financials

Year2014
Net Worth£78,803
Cash£77,179
Current Liabilities£150,729

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
5 August 2004Application for striking-off (1 page)
14 June 2004Registered office changed on 14/06/04 from: trafford house chester road manchester M32 0RS (1 page)
26 March 2004Return made up to 21/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 January 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 December 2003Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
26 March 2003Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 November 2002Ad 22/03/02--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
25 April 2002Ad 21/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 April 2002Director resigned (1 page)
16 April 2002New director appointed (2 pages)
16 April 2002New secretary appointed;new director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
16 April 2002Secretary resigned (1 page)