Ellis Ventures Limited

Company Name	Ellis Ventures Limited
Company Status	Dissolved
Company Number	01177959
Category	Private Limited Company
Incorporation Date	19 July 1974(49 years, 9 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Ellis & Booth 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	David Mark Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(17 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	16 Perowne Street Cambridge Cambridgeshire CB1 2AY

Director Name	Mrs Mary Margaret Ellis
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(17 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	73 Hall Ing Lane Honley Holmfirth West Yorkshire HD9 6QW

Secretary Name	David Mark Ellis
Nationality	British
Status	Closed
Appointed	17 January 2005(30 years, 6 months after company formation)
Appointment Duration	5 years (closed 26 January 2010)
Role	Company Director
Correspondence Address	16 Perowne Street Cambridge Cambridgeshire CB1 2AY

Director Name	Mr Keith Ellis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 21 June 1998)
Role	Chairman
Correspondence Address	73 Hall Ing Lane Honley Huddersfield West Yorkshire HD7 2QW

Director Name	John Stephen Ray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 15 November 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Park Square East Leeds West Yorkshire LS1 2NE

Secretary Name	Mrs Mary Margaret Ellis
Nationality	British
Status	Resigned
Appointed	15 August 1991(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	73 Hall Ing Lane Honley Holmfirth West Yorkshire HD9 6QW

Secretary Name	Mr Colin David Emery
Nationality	British
Status	Resigned
Appointed	04 May 1993(18 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 April 1994)
Role	Company Director
Correspondence Address	28 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Secretary Name	Timothy Jack Bray
Nationality	British
Status	Resigned
Appointed	06 April 1994(19 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Smithriding Ramsden Mill Lane Linthwaite Huddersfield West Yorkshire HD7 5QZ

Director Name	Paul John Hill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2000)
Role	Managing Director
Correspondence Address	The Old Barn Eltofts Park Thorner Leeds West Yorkshire LS14 3HF

Location

Registered Address	Wheawill & Sudworth, PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1NY
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,884,220
Cash	£1,923,273
Current Liabilities	£43,002

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
7 September 2009	Gbp ic 203750/1000\26/08/09\gbp sr 202750@1=202750\ (1 page)
7 September 2009	Gbp ic 203750/1000 26/08/09 gbp sr 202750@1=202750 (1 page)
27 July 2009	Declaration of shares redemption:auditor's report (3 pages)
27 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
27 July 2009	Declaration of shares redemption:auditor's report (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 August 2007	Return made up to 15/08/07; full list of members (3 pages)
17 August 2007	Return made up to 15/08/07; full list of members (3 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
17 August 2006	Location of register of members (1 page)
17 August 2006	Location of register of members (1 page)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 August 2005	Return made up to 15/08/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 15/08/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 September 2004	Return made up to 15/08/04; full list of members (7 pages)
3 September 2004	Return made up to 15/08/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
4 September 2003	Return made up to 15/08/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2001	Return made up to 15/08/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (18 pages)
9 January 2001	Full accounts made up to 31 March 2000 (18 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
30 August 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 March 2000	Full accounts made up to 31 March 1999 (18 pages)
23 March 2000	Full accounts made up to 31 March 1999 (18 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 843-855 leeds road huddersfield HD2 1WA (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 843-855 leeds road huddersfield HD2 1WA (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Return made up to 15/08/99; no change of members (6 pages)
25 August 1999	Return made up to 15/08/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (17 pages)
29 October 1998	Full accounts made up to 31 March 1998 (17 pages)
1 September 1998	Return made up to 15/08/98; full list of members (8 pages)
1 September 1998	Return made up to 15/08/98; full list of members (8 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
9 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
9 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
2 September 1997	Return made up to 15/08/97; full list of members (8 pages)
2 September 1997	Return made up to 15/08/97; full list of members (8 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 August 1996	Return made up to 15/08/96; no change of members (6 pages)
28 August 1996	Return made up to 15/08/96; no change of members (6 pages)
31 August 1995	Return made up to 15/08/95; no change of members (8 pages)
31 August 1995	Return made up to 15/08/95; no change of members (6 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
24 August 1994	Return made up to 15/08/94; full list of members (7 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
29 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
27 August 1993	Return made up to 15/08/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
6 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
30 September 1992	Return made up to 15/08/92; no change of members (4 pages)
7 May 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
7 May 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
12 September 1991	Return made up to 15/08/91; full list of members (8 pages)
14 August 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
14 August 1991	Accounts for a small company made up to 31 December 1990 (3 pages)
30 August 1990	Full accounts made up to 31 December 1989 (11 pages)
30 August 1990	Return made up to 17/08/90; full list of members (5 pages)
30 August 1990	Return made up to 17/08/90; full list of members (5 pages)
30 August 1990	Full accounts made up to 31 December 1989 (11 pages)
6 September 1989	Full accounts made up to 31 December 1988 (10 pages)
6 September 1989	Full accounts made up to 31 December 1988 (10 pages)
6 September 1989	Return made up to 31/07/89; full list of members (5 pages)
6 September 1989	Return made up to 31/07/89; full list of members (5 pages)
4 July 1988	Full accounts made up to 31 December 1987 (10 pages)
4 July 1988	Full accounts made up to 31 December 1987 (10 pages)
15 June 1987	Full accounts made up to 31 December 1986 (8 pages)
15 June 1987	Full accounts made up to 31 December 1986 (8 pages)
11 June 1986	Full accounts made up to 31 December 1985 (7 pages)
11 June 1986	Full accounts made up to 31 December 1985 (7 pages)
22 July 1985	Accounts made up to 31 December 1984 (8 pages)
22 July 1985	Accounts made up to 31 December 1984 (8 pages)
9 June 1984	Accounts made up to 31 December 1983 (8 pages)
9 June 1984	Accounts made up to 31 December 1983 (8 pages)
11 July 1983	Accounts made up to 31 December 1982 (8 pages)
11 July 1983	Accounts made up to 31 December 1982 (8 pages)
19 July 1982	Accounts made up to 31 December 1981 (7 pages)
19 July 1982	Accounts made up to 31 December 1981 (7 pages)
29 May 1981	Accounts made up to 31 December 1980 (7 pages)
29 May 1981	Accounts made up to 31 December 1980 (7 pages)
17 May 1980	Accounts made up to 31 December 1979 (8 pages)
17 May 1980	Accounts made up to 31 December 2079 (8 pages)
25 June 1979	Accounts made up to 31 December 2078 (8 pages)
25 June 1979	Accounts made up to 31 December 1978 (8 pages)

Ellis Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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