Ellis Training Consultancy Limited

Company Name	Ellis Training Consultancy Limited
Company Status	Dissolved
Company Number	04526812
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 7 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Anthony Ellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Training
Country of Residence	England
Correspondence Address	77 Queen Street Redcar Cleveland TS10 1BG

Secretary Name	Elizabeth Ann Ellis
Nationality	British
Status	Closed
Appointed	05 September 2002(same day as company formation)
Role	Training
Correspondence Address	77 Queen Street Redcar Cleveland TS10 1BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ellis-consultancy.co.uk
Telephone	01642 913402
Telephone region	Middlesbrough

Location

Registered Address	77 Queen Street Redcar Cleveland TS10 1BG
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside

Shareholders

5 at £1	Elizabeth Ann Ellis 50.00% Ordinary
5 at £1	Stephen Anthony Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,118
Cash	£1,391
Current Liabilities	£5,984

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
1 October 2019	Application to strike the company off the register (3 pages)
23 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
21 August 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
14 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
18 September 2018	Notification of Elizabeth Ann Ellis as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (3 pages)
12 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (3 pages)
12 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (3 pages)
5 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 10 (3 pages)
13 March 2013	Secretary's details changed for Elizabeth Ann Ellis on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 2 the Elms High Hesleden Hartlepool County Durham TS27 4QS on 13 March 2013 (1 page)
13 March 2013	Secretary's details changed for Elizabeth Ann Ellis on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Stephen Anthony Ellis on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from 2 the Elms High Hesleden Hartlepool County Durham TS27 4QS on 13 March 2013 (1 page)
13 March 2013	Director's details changed for Stephen Anthony Ellis on 13 March 2013 (2 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 September 2010	Director's details changed for Stephen Anthony Ellis on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Stephen Anthony Ellis on 4 September 2010 (2 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Stephen Anthony Ellis on 4 September 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 September 2009	Return made up to 04/09/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 October 2008	Return made up to 04/09/08; full list of members (3 pages)
24 October 2008	Return made up to 04/09/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 September 2007	Return made up to 04/09/07; no change of members (6 pages)
19 September 2007	Return made up to 04/09/07; no change of members (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2006	Return made up to 04/09/06; full list of members (6 pages)
26 September 2006	Return made up to 04/09/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 September 2005	Return made up to 04/09/05; full list of members (6 pages)
14 September 2005	Return made up to 04/09/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 August 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (6 pages)
26 August 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 26/08/04 (6 pages)
10 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2002	Ad 26/09/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 October 2002	Ad 26/09/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
5 September 2002	Incorporation (16 pages)
5 September 2002	Incorporation (16 pages)

Ellis Training Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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