Ellison Shaped Wire Limited

Company Name	Ellison Shaped Wire Limited
Company Status	Dissolved
Company Number	00950677
Category	Private Limited Company
Incorporation Date	25 March 1969(55 years, 1 month ago)
Dissolution Date	21 December 2004 (19 years, 4 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	Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 December 2004)
Role	Chartered Accountant
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Victor Elisabeth Alois Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	23 January 2003(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 December 2004)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stationsstraat 22 Puurs 2870 Belgium

Secretary Name	Andrew I'Anson Crabtree
Nationality	British
Status	Closed
Appointed	26 November 2003(34 years, 8 months after company formation)
Appointment Duration	1 year (closed 21 December 2004)
Role	Company Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Michael Scarth Ellison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 January 2004)
Role	Engineer
Correspondence Address	The Old Kennels Rylstone Skipton North Yorkshire BD23 6LJ

Director Name	Paul Ellison
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 1996)
Role	Consultant
Correspondence Address	Dales Cottage Sandybanks Harden Bingley West Yorkshire BD16 1BG

Director Name	David Brian Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 1999)
Role	Production Director
Correspondence Address	2 Main Road Denholme Bradford West Yorkshire BD13 4DL

Director Name	Sidney Ernest Morris
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Strathmore Langley Avenue Bingley West Yorkshire BD16 4ET

Secretary Name	Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 1999)
Role	Financial Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Simon Forder Ellison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(27 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	John George Scarisbrick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(27 years after company formation)
Appointment Duration	3 years (resigned 16 April 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Delheim Foxhill Court Leeds West Yorkshire LS16 5PL

Director Name	Michael Joseph Berthelot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2003)
Role	Chairman & Chief Exec.Officer
Correspondence Address	One Cedar Ridge Lane Warren New Jersey 07059 United States

Director Name	Ulf Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1999(30 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Alte Mauergasse 2c Bad Homburg 61348 Germany

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(30 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	Application for striking-off (1 page)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 February 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 December 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 31/10/03; full list of members (6 pages)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members (5 pages)
7 November 2001	Return made up to 31/10/01; full list of members (5 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 November 2000	Return made up to 31/10/00; full list of members (5 pages)
22 November 2000	Director's particulars changed (1 page)
12 July 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
2 December 1999	Location of register of members (1 page)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
8 December 1997	Return made up to 31/10/97; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 March 1997 (7 pages)
29 November 1996	Return made up to 31/10/96; full list of members (8 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
10 May 1996	Registered office changed on 10/05/96 from: harden mills harden bingley west yorkshire BD16 1JU (1 page)
28 March 1996	Director's particulars changed;new director appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)

Ellison Shaped Wire Limited

Business Activity

Directors

Location

Accounts

Filing History

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