| Company Name | The Ellis McComb Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04461303 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Coralbest Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | John Simon Bennison |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 8 Laurel Bank Grappenhall Warrington Cheshire WA4 2SF |
| Director Name | Mr Michael Dominic Ellis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Whitefield Road Stockton Heath Warrington Cheshire WA4 6NA |
| Director Name | Ms Maureen Novella Beatrice Ferguson McComb |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bollington Close Prenton Wirral CH43 2GT Wales |
| Director Name | Gordon Robertson Nicoll |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Old Vicarage Road Willaston Neston CH64 2XD Wales |
| Director Name | Geoffrey Tandy |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 3 Colorado Close Great Sankey Warrington WA5 8WY |
| Secretary Name | Gordon Robertson Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 29 Old Vicarage Road Willaston Neston CH64 2XD Wales |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 3 Mortimer Street Birkenhead Wirral CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,370 |
| Cash | £43,333 |
| Current Liabilities | £259,069 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 14 August 2007 | Return made up to 14/06/07; full list of members (5 pages) |
| 31 July 2006 | Return made up to 14/06/06; full list of members (5 pages) |
| 30 March 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 16 June 2005 | Return made up to 14/06/05; full list of members (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: st jamess place martins building water street liverpool L2 3SX (1 page) |
| 20 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 18 June 2004 | Return made up to 14/06/04; full list of members (11 pages) |
| 4 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members
|
| 8 October 2002 | New director appointed (2 pages) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New secretary appointed;new director appointed (1 page) |
| 30 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Incorporation (9 pages) |