Company NameEllis & Ellis Limited
Company StatusDissolved
Company Number05657664
CategoryPrivate Limited Company
Incorporation Date19 December 2005(18 years, 3 months ago)
Dissolution Date19 June 2009 (14 years, 9 months ago)

Directors

Director NameGareth John Ellis
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFox Moss
Pewit Lane, Pewit Lane
Nantwich
Cheshire
CW5 7PP
Secretary NameMiss Leanne Boyd
NationalityBritish
StatusResigned
Appointed02 February 2006(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 20 February 2007)
RoleAdministration Assistant
Correspondence Address38 Kerfoot Avenue
Rhuddlan
Dembighshire
LL18 2UR
Wales
Director NameNicholas James Ellis
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(8 months, 2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 February 2007)
RoleAccountant
Correspondence AddressOddgates
Newcastle Road
Smallwood
Cheshire
CW11 2TY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 December 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address17 Bridge Street Row East
Chester
CH1 1NW
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2009Completion of winding up (1 page)
5 January 2008Order of court to wind up (1 page)
18 September 2007Strike-off action suspended (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
6 March 2007Director resigned (1 page)
6 March 2007Secretary resigned (1 page)
18 September 2006Director resigned (1 page)
18 September 2006New director appointed (1 page)
23 February 2006Secretary resigned (1 page)
9 February 2006New secretary appointed (2 pages)
19 December 2005Incorporation (16 pages)