Ellis + Everard Chemicals Limited

Company Name	Ellis + Everard Chemicals Limited
Company Status	Dissolved
Company Number	01740695
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Dimex Electronics Limited and Dimex Chemicals 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	Mr Paul Stuart Leighton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(25 years, 11 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

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	04 June 2010(26 years, 10 months 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 Geoffrey Charles Botting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Parklands Ben Rhydding Ilkley West Yorkshire LS29 8QF

Director Name	Raymond Neville Duffin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	Hyde House 32 Station Road Kenilworth Warwickshire CV8 1JJ

Secretary Name	Mr Robert Gordon Welburn
Nationality	British
Status	Resigned
Appointed	26 September 1991(8 years, 2 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

Director Name	Mr David Ian Walmsley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	1 Walton Park Pannal Harrogate North Yorkshire HG3 1EJ

Secretary Name	Stephen Brian Smith
Nationality	British
Status	Resigned
Appointed	26 October 1992(9 years, 3 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 John Joseph McKenzie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(16 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hollingwood Gate Ilkley West Yorkshire LS29 9PP

Director Name	Mr John Nicholas Phillpotts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(16 years, 1 month 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	17 July 2006(23 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Foster Park Grove Denholme Bradford West Yorkshire BD13 4BQ

Secretary Name	Mr Norman Simpson
Nationality	British
Status	Resigned
Appointed	17 July 2006(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Moorhills 4 Queens Gardens Ilkley West Yorkshire LS29 9QN

Secretary Name	Miss Donna Rothwell
Status	Resigned
Appointed	01 October 2009(26 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY

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

1 at £1	Cravenhurst Properties LTD & Ellis & Everard (Uk Holdings) LTD 50.00% Ordinary
1 at £1	Ellis & Everard (Uk Holdings) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 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)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 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 Statement of capital on 2010-10-01 GBP 2 (4 pages)
1 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 2 (4 pages)
1 October 2010	Termination of appointment of Donna Rothwell as a secretary (1 page)
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	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	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 December 2009	Appointment of Miss Donna Rothwell as a secretary (1 page)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Appointment of Miss Donna Rothwell as a secretary (1 page)
7 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Termination of appointment of Norman Simpson as a secretary (1 page)
7 December 2009	Termination of appointment of Norman Simpson as a secretary (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	Appointment Terminated Director john mckenzie (1 page)
30 July 2009	Director appointed mr paul stuart leighton (1 page)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 April 2009	Accounts made up to 31 December 2008 (3 pages)
11 March 2009	Appointment Terminated Director christopher morley (1 page)
11 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)
19 October 2007	Return made up to 26/09/07; full list of members (3 pages)
19 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	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	New director appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New secretary appointed (3 pages)
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 for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts made up to 31 December 2003 (2 pages)
5 October 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members (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 made up to 31 December 2002 (2 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
2 October 2002	Return made up to 26/09/02; full list of members (7 pages)
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)
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)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
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)
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)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
24 September 1997	Return made up to 26/09/97; no change of members (4 pages)
17 October 1996	Accounts made up to 30 April 1996 (1 page)
17 October 1996	Accounts for a dormant company 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)
20 October 1994	Accounts for a dormant company made up to 30 April 1994 (1 page)
20 October 1994	Accounts made up to 30 April 1994 (1 page)
28 April 1993	Accounts for a dormant company made up to 31 October 1992 (2 pages)
28 April 1993	Accounts made up to 31 October 1992 (2 pages)
10 September 1992	Accounts made up to 31 October 1991 (2 pages)
10 September 1992	Accounts for a dormant company made up to 31 October 1991 (2 pages)
28 November 1991	Return made up to 26/09/91; full list of members (5 pages)
19 September 1991	Accounts for a dormant company made up to 31 October 1990 (2 pages)
19 September 1991	Accounts made up to 31 October 1990 (2 pages)
10 September 1990	Accounts for a dormant company made up to 31 October 1989 (2 pages)
10 September 1990	Accounts made up to 31 October 1989 (2 pages)
13 March 1989	Accounts for a dormant company made up to 31 October 1988 (2 pages)
13 March 1989	Accounts made up to 31 October 1988 (2 pages)
23 February 1988	Accounts for a dormant company made up to 31 October 1987 (2 pages)
23 February 1988	Accounts made up to 31 October 1987 (2 pages)
23 February 1988	Return made up to 31/12/87; full list of members (4 pages)
23 February 1988	Return made up to 31/12/87; full list of members (4 pages)
3 December 1986	Full accounts made up to 31 October 1986 (3 pages)
3 December 1986	Full accounts made up to 31 October 1986 (2 pages)
3 January 1986	Accounts made up to 31 October 1985 (1 page)
3 January 1986	Accounts made up to 31 October 1985 (1 page)
5 January 1985	Accounts made up to 31 October 1984 (1 page)
5 January 1985	Accounts made up to 31 October 1984 (1 page)

Ellis + Everard Chemicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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