Company NameEllis & Everard Services Limited
Company StatusDissolved
Company Number01740707
CategoryPrivate Limited Company
Incorporation Date19 July 1983(40 years, 8 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)
Previous NameDimex Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christophe Jeusse
Date of BirthJuly 1971 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed29 May 2009(25 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 17 May 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address30 Rue Rene Cassin
Rillieux La Pape
69 140
Secretary NameMiss Donna Louise Rothwell
NationalityBritish
StatusClosed
Appointed04 August 2009(26 years after company formation)
Appointment Duration1 year, 9 months (closed 17 May 2011)
RoleSecretary
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusClosed
Appointed04 June 2010(26 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 17 May 2011)
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameMr Geoffrey Charles Botting
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 October 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address35 Parklands
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QF
Director NameMr David Ian Walmsley
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 October 1996)
RoleManaging Director
Correspondence Address1 Walton Park
Pannal
Harrogate
North Yorkshire
HG3 1EJ
Secretary NameStephen Brian Smith
NationalityBritish
StatusResigned
Appointed31 January 1993(9 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Alder Carr
Baildon
Shipley
West Yorkshire
BD17 5TE
Director NameMr John Nicholas Phillpotts
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(13 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Grove Road
Menston
Ilkley
West Yorkshire
LS29 6JD
Director NameMr Norman Simpson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(13 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 July 2006)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN
Director NameMr Christopher John Morley
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(19 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Foster Park Grove
Denholme
Bradford
West Yorkshire
BD13 4BQ
Director NameMr John Joseph McKenzie
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(23 years after company formation)
Appointment Duration2 years, 10 months (resigned 29 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hollingwood Gate
Ilkley
West Yorkshire
LS29 9PP
Secretary NameMr Norman Simpson
NationalityBritish
StatusResigned
Appointed17 July 2006(23 years after company formation)
Appointment Duration3 years (resigned 04 August 2009)
RoleCompany Director
Correspondence AddressMoorhills
4 Queens Gardens
Ilkley
West Yorkshire
LS29 9QN

Location

Registered AddressAquarius House 6 Mid Point Business Park
Thornbury
Bradford
BD3 7AY
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011Application to strike the company off the register (3 pages)
18 January 2011Application to strike the company off the register (3 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010 (2 pages)
30 June 2010Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2
(4 pages)
2 February 2010Annual return made up to 30 January 2010 with a full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2
(4 pages)
17 August 2009Secretary appointed miss donna louise rothwell (1 page)
17 August 2009Secretary appointed miss donna louise rothwell (1 page)
17 August 2009Appointment terminated secretary norman simpson (1 page)
17 August 2009Appointment Terminated Secretary norman simpson (1 page)
30 July 2009Director appointed mr christophe jeusse (1 page)
30 July 2009Director appointed mr christophe jeusse (1 page)
17 June 2009Appointment terminated director john mckenzie (1 page)
17 June 2009Appointment Terminated Director john mckenzie (1 page)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 April 2009Accounts made up to 31 December 2008 (3 pages)
11 March 2009Appointment Terminated Director christopher morley (1 page)
11 March 2009Appointment terminated director christopher morley (1 page)
30 January 2009Return made up to 30/01/09; full list of members (4 pages)
30 January 2009Return made up to 30/01/09; full list of members (4 pages)
22 September 2008Director'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)
22 September 2008Director's change of particulars / christopher morley / 12/09/2008 (1 page)
23 July 2008Accounts made up to 31 December 2007 (3 pages)
23 July 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008Appointment terminated director john phillpotts (1 page)
20 May 2008Appointment Terminated Director john phillpotts (1 page)
10 March 2008Return made up to 31/01/08; full list of members (4 pages)
10 March 2008Return made up to 31/01/08; full list of members (4 pages)
14 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 May 2007Accounts made up to 31 December 2006 (3 pages)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
2 February 2007Return made up to 31/01/07; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006Director resigned (1 page)
25 July 2006New secretary appointed (3 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006New secretary appointed (3 pages)
25 July 2006New director appointed (3 pages)
25 July 2006New director appointed (3 pages)
25 July 2006Director resigned (1 page)
25 July 2006Secretary resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
7 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2005Accounts made up to 31 December 2004 (2 pages)
8 February 2005Return made up to 31/01/05; full list of members (7 pages)
8 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004Accounts made up to 31 December 2003 (2 pages)
17 February 2004Return made up to 31/01/04; full list of members (7 pages)
17 February 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 August 2003Accounts made up to 31 December 2002 (2 pages)
14 February 2003New director appointed (3 pages)
14 February 2003New director appointed (3 pages)
7 February 2003Return made up to 31/01/03; full list of members (7 pages)
7 February 2003Return made up to 31/01/03; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
2 November 2002Full accounts made up to 31 December 2001 (8 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
6 February 2002Return made up to 31/01/02; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (16 pages)
31 October 2001Full accounts made up to 31 December 2000 (16 pages)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 February 2001Return made up to 31/01/01; full list of members (6 pages)
9 February 2001Return made up to 31/01/01; full list of members (6 pages)
19 December 2000Full accounts made up to 30 April 2000 (8 pages)
19 December 2000Full accounts made up to 30 April 2000 (8 pages)
29 February 2000Full accounts made up to 30 April 1999 (10 pages)
29 February 2000Full accounts made up to 30 April 1999 (10 pages)
26 January 2000Return made up to 31/01/00; full list of members (6 pages)
26 January 2000Return made up to 31/01/00; full list of members (6 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
26 February 1999Full accounts made up to 30 April 1998 (10 pages)
29 January 1999Return made up to 31/01/99; no change of members (4 pages)
29 January 1999Return made up to 31/01/99; no change of members (4 pages)
29 January 1998Return made up to 31/01/98; full list of members (6 pages)
29 January 1998Return made up to 31/01/98; full list of members (6 pages)
21 January 1998Full accounts made up to 30 April 1997 (9 pages)
21 January 1998Full accounts made up to 30 April 1997 (9 pages)
26 February 1997Return made up to 31/01/97; no change of members (4 pages)
26 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996New director appointed (2 pages)
13 November 1996Director resigned (1 page)
17 October 1996Accounts made up to 30 April 1996 (1 page)
17 October 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
23 February 1996Return made up to 31/01/96; full list of members (6 pages)
28 January 1996Accounts made up to 30 April 1995 (1 page)
28 January 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
19 January 1996Company name changed dimex services LIMITED\certificate issued on 22/01/96 (2 pages)
19 January 1996Company name changed dimex services LIMITED\certificate issued on 22/01/96 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
20 October 1994Accounts made up to 30 April 1994 (1 page)
20 October 1994Accounts for a dormant company made up to 30 April 1994 (1 page)
26 April 1993Accounts made up to 31 October 1992 (1 page)
26 April 1993Accounts for a dormant company made up to 31 October 1992 (1 page)
10 September 1992Accounts for a dormant company made up to 31 October 1991 (2 pages)
10 September 1992Accounts made up to 31 October 1991 (2 pages)
9 September 1991Accounts made up to 31 October 1990 (2 pages)
9 September 1991Accounts for a dormant company made up to 31 October 1990 (2 pages)
24 February 1989Accounts for a dormant company made up to 31 October 1988 (2 pages)
24 February 1989Accounts made up to 31 October 1988 (2 pages)
22 February 1988Accounts made up to 31 October 1987 (2 pages)
22 February 1988Accounts for a dormant company made up to 31 October 1987 (2 pages)
3 December 1986Full accounts made up to 31 October 1986 (1 page)
3 December 1986Full accounts made up to 31 October 1986 (1 page)
3 January 1986Accounts made up to 31 October 1985 (1 page)
3 January 1986Accounts made up to 31 October 1985 (1 page)
5 January 1985Accounts made up to 31 October 1984 (1 page)
5 January 1985Accounts made up to 31 October 1984 (1 page)