| Company Name | Ellison Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003946 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2003(20 years, 3 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Simon Forder Ellison |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU |
| Secretary Name | Simon Forder Ellison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU |
| Director Name | Eric Loupy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 March 2005(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 January 2010) |
| Role | Co Director |
| Correspondence Address | 19 Rte De Pacy/Evre Dammartin En Serve 78111 France |
| Director Name | Mr Robin Anthony Gregson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 April 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 February 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Lakeside East Morton Keighley West Yorkshire BD20 5UY |
| Secretary Name | Jonathan Marshall Priestley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 16 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramley Barn Cocking Lane Addingham Ilkley LS29 0QQ |
| Director Name | Eric Paul Jean Loupy |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 February 2005(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2007) |
| Role | Company Director |
| Correspondence Address | 19 Route De Pacy/Eure 78111 Dammartin En Serve France |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2003(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | 8 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2009 | Director appointed eric loupy (1 page) |
| 28 April 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 14 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: henson road, yarm industrial estate, darlington, county durham DL1 4QB (1 page) |
| 10 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 3 March 2006 | Company name changed ellison distribution services li mited\certificate issued on 03/03/06 (2 pages) |
| 1 June 2005 | Registered office changed on 01/06/05 from: 10-12 east parade, leeds, west yorkshire LS1 2AJ (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Company name changed l & p 105 LIMITED\certificate issued on 03/03/05 (2 pages) |
| 2 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2005 | Director resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | New director appointed (2 pages) |
| 18 January 2005 | Return made up to 29/12/04; full list of members
|
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Ad 26/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |