| Company Name | Elleblee Chartering Limited |
|---|---|
| Directors | Ian Mackenzie Hamilton and Andrew Charles Hennell |
| Company Status | Dissolved |
| Company Number | 00631447 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1959(64 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Mackenzie Hamilton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 1996(36 years, 9 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
| Secretary Name | Mr Andrew Charles Hennell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(37 years, 7 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB |
| Director Name | Mr Andrew Charles Hennell |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1998(38 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB |
| Director Name | Drs Arie Johannes Rijnvis |
|---|---|
| Date of Birth | April 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(32 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 July 1994) |
| Role | Company Director |
| Correspondence Address | Arnhemse Bovenweg 193 Driebergen 3971 Me The Netherlands |
| Director Name | Jan Visser |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 November 1991(32 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 March 1998) |
| Role | Company Director |
| Correspondence Address | Welgelegenlaan No 20 Driebergen 3871 Kn The Netherlands |
| Secretary Name | Mr William John Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | 10 Pennine Drive Altrincham Cheshire WA14 4NH |
| Director Name | Anthony Lionel Steele |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(35 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 1996) |
| Role | Managing Director |
| Correspondence Address | Barn Cottage 62 Drinkhouse Lane Croston Preston Lancashire PR5 7JH |
Location
| Registered Address | Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2001 | Dissolved (1 page) |
|---|---|
| 10 January 2001 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 November 2000 | Nc inc already adjusted 13/10/00 (1 page) |
| 9 November 2000 | Ad 13/10/00--------- £ si [email protected]=757 £ ic 90/847 (2 pages) |
| 9 November 2000 | Resolutions
|
| 8 November 2000 | Registered office changed on 08/11/00 from: emerson house albert street eccles manchester M30 0BS (1 page) |
| 3 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 20 October 2000 | Declaration of solvency (3 pages) |
| 20 October 2000 | Resolutions
|
| 20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 7 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 17 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 25 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 11 July 1997 | Return made up to 19/06/97; no change of members
|
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 16 October 1996 | Director's particulars changed (1 page) |
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: charles house albert street eccles manchester M30 0LJ (1 page) |
| 18 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 23 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |