ELLISRIDGE SUITES LIMITED
Overview
| Company Name | ELLISRIDGE SUITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03874886 |
| 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 ELLISRIDGE SUITES LIMITED?
- (7487) /
Where is ELLISRIDGE SUITES LIMITED located?
| Registered Office Address | 81 Cromwell Road SW7 5BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLISRIDGE SUITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON MILLENNIUM SUITES LIMITED | Feb 10, 2000 | Feb 10, 2000 |
| LONDON HOLIDAY HOMES LIMITED | Nov 17, 1999 | Nov 17, 1999 |
| TYTARA LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for ELLISRIDGE SUITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ELLISRIDGE SUITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Hadley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Anthony as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Paul Anthony on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Paul Anthony on Sep 16, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Nov 10, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Christopher Paul Anthony on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Nicholas Balchin on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Paul Anthony on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Peter Hadley on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ELLISRIDGE SUITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALCHIN, Mark Nicholas | Director | Cromwell Road SW7 5BW London 81 | Uk | British | 812680001 | |||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| ANTHONY, Christopher Paul | Secretary | Linnet House 213 Huntingdon Road CB3 0DL Cambridge | British | 93071240001 | ||||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a United Kingdom |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154197800001 | ||||||||||
| ANTHONY, Christopher Paul | Director | 3 Semple Street EH3 8BL Edinburgh Exchange Place 3 Scotland | United Kingdom | British | 93071240001 | |||||||||
| ANTHONY, Christopher Paul | Director | Linnet House 213 Huntingdon Road CB3 0DL Cambridge | United Kingdom | British | 93071240001 | |||||||||
| BOURNE, Robert Anthony | Director | 100 Cheyne Walk SW10 0DQ London | British | 70526160001 | ||||||||||
| DAVISON, Albert Trevor | Director | 20 Nairdwood Close Prestwood HP16 1QN Great Missenden Buckinghamshire | England | British | 10548390001 | |||||||||
| GROF, Gustaf | Director | 279 Boardwalk Place E14 5SH London | Swedish | 69622550003 | ||||||||||
| HADLEY, Andrew Peter | Director | Savile Row W1S 3PR London 20 | United Kingdom | British | 10889080001 | |||||||||
| MACABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 76944020001 | ||||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| NICKLEN, Susan Theresa | Director | 10 Broomfield Gate SL2 1HH Slough Berkshire | United Kingdom | British | 99272960001 | |||||||||
| REYNOLDS, Kim Peter | Director | 2 The Knoll Hayes BR2 7DH Bromley Kent | British | 10547870001 | ||||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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