| Company Name | Ellison Predecessors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01159360 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1974(50 years, 3 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
| Previous Name | Ellison Circlips Limited |
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(28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 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(28 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 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(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 28 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 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (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 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 July 1999) |
| Role | Consultant |
| Correspondence Address | Dales Cottage Sandybanks Harden Bingley West Yorkshire BD16 1BG |
| Secretary Name | Andrew I'Anson Crabtree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 19 July 1999) |
| Role | Company Director |
| Correspondence Address | 18 Bankfield Road Shipley West Yorkshire BD18 4AT |
| Director Name | Michael Joseph Berthelot |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 July 1999(25 years, 5 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(25 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 2000) |
| Role | Managing Director |
| Correspondence Address | Alte Mauergasse 2c Bad Homburg 61348 Germany |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(25 years, 5 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
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2004 | Application for striking-off (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 26 March 2004 | Company name changed ellison circlips LIMITED\certificate issued on 26/03/04 (2 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 (2 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New director appointed (2 pages) |
| 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) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (6 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 (8 pages) |
| 1 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 22 November 2000 | Director's particulars changed (1 page) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 2 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 December 1999 | Location of register of members (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 July 1999 | Declaration of satisfaction of mortgage/charge (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 (4 pages) |
| 8 December 1997 | Return made up to 31/10/97; no change of members (4 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 (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 October 1996 | Company name changed ellison westwood circlips limite d\certificate issued on 15/10/96 (2 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: harden bingley west yorkshire BD16 1JU (1 page) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |