ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED
Overview
| Company Name | ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01763132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?
- (7499) /
Where is ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park BD3 7AY Thornbury Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVAR EUROPE LIMITED | Sep 05, 2002 | Sep 05, 2002 |
| ELLIS & EVERARD TRADING LIMITED | Jan 22, 1996 | Jan 22, 1996 |
| DIMEX TRADING LIMITED | Oct 20, 1983 | Oct 20, 1983 |
What are the latest accounts for ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 26, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ELLIS & EVERARD (MANAGEMENT SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| LEIGHTON, Paul Stuart | Director | Manor House Flockton WF4 4AN Wakefield 53 West Yorkshire England | Britain | British | 139908430001 | |||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | 140242840001 | ||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| WELBURN, Robert Gordon | Secretary | 34 Cornwall Road HG1 2PP Harrogate North Yorkshire | British | 1732640001 | ||||||||||
| ALLSOP, David Arthur | Director | 3 The Coach House Clopton CV37 0QR Stratford Upon Avon Warwickshire | British | 43993710001 | ||||||||||
| BOTTING, Geoffrey Charles | Director | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | England | British | 1950230001 | |||||||||
| FRANCIS, John | Director | 3 Blythewood Close B91 3HL Solihull West Midlands | England | British | 43456580002 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | 75034020003 | |||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| WALMSLEY, David Ian | Director | 1 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire | British | 1793940001 | ||||||||||
| WOOD, Peter Scott | Director | 31 Newall Hall Park LS21 2RD Otley West Yorkshire | British | 1732940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0