EDGE ELLISON SERVICES
Overview
| Company Name | EDGE ELLISON SERVICES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02667544 |
| 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 EDGE ELLISON SERVICES?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGE ELLISON SERVICES located?
| Registered Office Address | Rutland House 148 Edmund Street B3 2JR Birmingham West Mids |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDGE ELLISON SERVICES?
| Company Name | From | Until |
|---|---|---|
| EDGE & ELLISON SERVICES | Jul 28, 1992 | Jul 28, 1992 |
| EDGE & ELLISON CALOW EASTON SERVICES | Dec 02, 1991 | Dec 02, 1991 |
What are the latest filings for EDGE ELLISON SERVICES?
| 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EDGE ELLISON SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWLING, Christopher | Secretary | 24 St Andrews Eagle Drive Amington B77 4RH Tamworth Staffordshire | British | 16676150002 | ||||||
| HAYWARD, Gilbert Dixon Mornington | Director | Fairholme Riverside Road, Dittisham TQ6 0HS Dartmouth Devon | United Kingdom | British | 16676160004 | |||||
| RETALLACK, James Keith | Director | Barnfield Gunn Court Park Lane B49 6HS Great Alne Warwickshire | United Kingdom | British | 79307280003 | |||||
| AUCOTT, John Adrian James | Director | The Bothie Botts Green Over Whitacre BN46 2NY Coleshill Warwickshire | British | 11033550001 | ||||||
| CALOW, David Ferguson | Director | Robin Hill 15 Beech Road RH2 9LS Reigate Surrey | United Kingdom | British | 91285750002 | |||||
| DIGBY LORD JONES OF BIRMINGHAM | Director | 58 Elizabeth Court NW1 6EJ London | British | 88447680001 | ||||||
| EASTON, Simon James Ernest | Director | Mearings Goodley Stock Road Crockham Hill TN8 6TA Edenbridge Kent | England | British | 46664940001 | |||||
| MULLARD, Paul Vivian | Director | 29 St Bernards Road Olton B92 7AU Solihull West Midlands | British | 21217550002 | ||||||
| RAMSHAW, Simon | Director | The Hollies 6 Scott Road WS5 3JN Walsall West Midlands | England | British | 21217540001 | |||||
| SMITH, Graham David Godfrey | Director | Pine Cottage Rising Lane Lapworth B94 6JB Solihull West Midlands | British | 52191250001 | ||||||
| TOWNSEND, Nicolas John | Director | Carrygate Back Lane LE7 9LP Gaulby Leicestershire | England | British | 41603000002 |
What are the latest statements on persons with significant control for EDGE ELLISON SERVICES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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