| Company Name | Ellis McComb Financial Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539813 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Simon Bennison |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| 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 | 19 September 2002(same day as company formation) |
| 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 | 19 September 2002(same day as company formation) |
| 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 | 19 September 2002(same day as company formation) |
| 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 | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Colorado Close Great Sankey Warrington WA5 8WY |
| Secretary Name | Gordon Robertson Nicoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Old Vicarage Road Willaston Neston CH64 2XD Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
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 | -£543 |
| Cash | £382 |
| Current Liabilities | £925 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2006 | Application for striking-off (1 page) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 October 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: st james place partnership 5THE floor martins buildng water street liverpool L2 3SX (1 page) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (9 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 7 October 2003 | Return made up to 19/09/03; full list of members
|
| 4 September 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ (1 page) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (9 pages) |