Ellis + Everard Exports Limited

Company Name	Ellis + Everard Exports Limited
Company Status	Dissolved
Company Number	00206185
Category	Private Limited Company
Incorporation Date	23 May 1925(98 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	British Anhydrous Ammonia Company Limited(The) and Ellis & Everard (Exports) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(84 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 17 May 2011)
Role	Company Director
Country of Residence	Britain
Correspondence Address	53 Manor House Flockton Wakefield West Yorkshire WF4 4AN

Director Name	Mr Christophe Jeusse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	21 August 2009(84 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 May 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Rene Cassin Rillieux La Pape 69 140

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(85 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 May 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Paul Andre Bennett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	22 Tameside Stokesley North Yorkshire TS5 5PE

Director Name	Mr Frederick George Cartwright
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	7 The Haywain Ilkley West Yorkshire LS29 8SL

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	26 September 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 1992)
Role	Company Director
Correspondence Address	34 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(67 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	6 Alder Carr Baildon Shipley West Yorkshire BD17 5TE

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(69 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Director Name	Peter Scott Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(72 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 March 2001)
Role	Chief Executive
Correspondence Address	31 Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(74 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Road Menston Ilkley West Yorkshire LS29 6JD

Director Name	Mr Christopher John Morley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(75 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Director Name	Mr John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(81 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(81 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 August 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(84 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Summersgill Square Horsforth Leeds West Yorkshire LS18 4RG

Secretary Name	Miss Donna Louise Rothwell
Nationality	British
Status	Resigned
Appointed	04 August 2009(84 years, 3 months after company formation)
Appointment Duration	10 months (resigned 04 June 2010)
Role	Secretary
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Location

Registered Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

79.5k at £1	Ellis & Everard (Uk Holdings) LTD 100.00% Ordinary
1 at £1	Ellis & Everard (Uk Holdings) LTD & Cravenhurst Properties LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 100,000 (4 pages)
11 January 2011	Statement of capital on 11 January 2011 GBP 100,000 (4 pages)
7 January 2011	Solvency statement dated 31/12/10 (1 page)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 January 2011	Statement by directors (1 page)
7 January 2011	Solvency Statement dated 31/12/10 (1 page)
7 January 2011	Statement by Directors (1 page)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Appointment Terminated Secretary norman simpson (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Secretary appointed miss donna louise rothwell (1 page)
27 August 2009	Appointment terminated director timothy taylor (1 page)
27 August 2009	Appointment terminated secretary norman simpson (1 page)
27 August 2009	Director appointed mr christophe jeusse (1 page)
27 August 2009	Secretary appointed miss donna louise rothwell (1 page)
27 August 2009	Appointment Terminated Director timothy taylor (1 page)
30 July 2009	Appointment Terminated Director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Director appointed mr timothy rupert taylor (1 page)
30 July 2009	Appointment terminated director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
30 July 2009	Director appointed mr timothy rupert taylor (1 page)
1 April 2009	Accounts made up to 31 December 2008 (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 March 2009	Appointment Terminated Director christopher morley (1 page)
12 March 2009	Appointment terminated director christopher morley (1 page)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
22 September 2008	Director's change of particulars / christopher morley / 12/09/2008 (1 page)
22 September 2008	Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ (1 page)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Appointment Terminated Director john phillpotts (1 page)
20 May 2008	Appointment terminated director john phillpotts (1 page)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
18 October 2007	Return made up to 26/09/07; full list of members (3 pages)
14 May 2007	Accounts made up to 31 December 2006 (3 pages)
14 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
18 October 2006	Return made up to 26/09/06; full list of members (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	Secretary resigned (1 page)
3 November 2005	Return made up to 26/09/05; full list of members (3 pages)
3 November 2005	Return made up to 26/09/05; full list of members (3 pages)
7 July 2005	Accounts made up to 31 December 2004 (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 26/09/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003	Accounts made up to 31 December 2002 (2 pages)
2 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
17 May 2002	Accounts made up to 31 December 2001 (1 page)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2001	Return made up to 26/09/01; full list of members (6 pages)
15 October 2001	Return made up to 26/09/01; full list of members (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Accounts made up to 31 December 2000 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
23 March 2001	Director resigned (2 pages)
23 March 2001	New director appointed (3 pages)
5 October 2000	Return made up to 26/09/00; full list of members (6 pages)
5 October 2000	Return made up to 26/09/00; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 August 2000	Accounts made up to 30 April 2000 (1 page)
11 February 2000	Accounts made up to 30 April 1999 (1 page)
11 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
17 September 1999	Return made up to 26/09/99; no change of members (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
22 September 1998	Return made up to 26/09/98; full list of members (6 pages)
6 August 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
6 August 1998	Accounts made up to 30 April 1998 (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
21 January 1998	Accounts made up to 30 April 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 October 1997	Return made up to 26/09/97; no change of members (4 pages)
14 October 1997	Return made up to 26/09/97; no change of members (4 pages)
17 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
17 October 1996	Accounts made up to 30 April 1996 (1 page)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
7 October 1996	Return made up to 26/09/96; full list of members (6 pages)
28 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
28 January 1996	Accounts made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
9 December 1975	Accounts made up to 31 March 1974 (4 pages)
9 December 1975	Accounts made up to 31 March 2074 (4 pages)

Ellis + Everard Exports Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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