DEAN ELLINGHAM LIMITED
Overview
| Company Name | DEAN ELLINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04815960 |
| 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 DEAN ELLINGHAM LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is DEAN ELLINGHAM LIMITED located?
| Registered Office Address | c/o MICHAEL FILIOU PLC Salisbury House 81 High Street EN6 5AS Potters Bar Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN ELLINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for DEAN ELLINGHAM 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 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Oct 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Dean Terence Ellingham on Aug 14, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dean Terence Ellingham as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sandra Robinson on Jun 30, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Dean Terence Ellingham on Jun 30, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS* on Sep 30, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of DEAN ELLINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Sandra | Secretary | c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Herts United Kingdom | British | 118296420001 | ||||||
| ELLINGHAM, Dean Terence | Director | c/o Michael Filiou Plc 81 High Street EN6 5AS Potters Bar Salisbury House Herts United Kingdom | United Kingdom | British | Transport | 91179830005 | ||||
| ELLINGHAM, Dean Terence | Secretary | 22 Osborne Road Little Heath EN6 1SD Potters Bar Herts | British | Transport | 91179830002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| ELLINGHAM, Paula Jane | Director | 22 Osborne Road Little Heath EN6 1SD Potters Bar Hertfordshire | British | Director | 91177530002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of DEAN ELLINGHAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sandra Robinson | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dean Terence Ellingham | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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