Ellis Timber Ltd.

Company Name	Ellis Timber Ltd.
Company Status	Dissolved
Company Number	04177704
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Melvyn Lloyd Ellis Ellis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	1 Charnwood Grove Kimberworth Rotherham South Yorkshire S61 1HQ

Director Name	Robina Ellis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	1 Charnwood Grove Kimberworth Rotherham South Yorkshire S61 1HQ

Secretary Name	Robina Ellis
Nationality	British
Status	Closed
Appointed	12 March 2001(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	1 Charnwood Grove Kimberworth Rotherham South Yorkshire S61 1HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ellistimberltd.com
Telephone	01603 755321
Telephone region	Norwich

Location

Registered Address	Tummon Street Masbrough Rotherham South Yorkshire S61 1AY
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

1 at £1	Melvyn Lloyd Ellis 50.00% Ordinary
1 at £1	Robina Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,626
Cash	£65,722
Current Liabilities	£18,361

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	Application to strike the company off the register (3 pages)
21 February 2017	Application to strike the company off the register (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
29 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Melvyn Lloyd Ellis Ellis on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Melvyn Lloyd Ellis Ellis on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robina Ellis on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robina Ellis on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Return made up to 05/03/09; full list of members (4 pages)
28 May 2009	Return made up to 05/03/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
22 March 2007	Return made up to 05/03/07; full list of members (8 pages)
22 March 2007	Return made up to 05/03/07; full list of members (8 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 March 2006	Return made up to 05/03/06; full list of members (7 pages)
9 March 2006	Return made up to 05/03/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 March 2005	Return made up to 05/03/05; full list of members (7 pages)
10 March 2005	Return made up to 05/03/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
13 June 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 March 2002	Return made up to 05/03/02; full list of members (6 pages)
25 March 2002	Return made up to 05/03/02; full list of members (6 pages)
13 March 2002	Ad 12/03/01-30/06/01 £ si 1@1=1 £ ic 1/2 (2 pages)
13 March 2002	Ad 12/03/01-30/06/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 January 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	Incorporation (17 pages)
12 March 2001	Incorporation (17 pages)

Ellis Timber Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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