| Company Name | Ellis Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05706067 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2006(18 years, 2 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Kevin Ellis |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 23 November 2010) |
| Role | Advertising |
| Country of Residence | England |
| Correspondence Address | 7 Parklands Spofforth Harrogate North Yorkshire HG3 1DB |
| Secretary Name | Rachel Elizabeth Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 7 Parklands Spofforth Harrogate North Yorkshire HG3 1DB |
| Secretary Name | David Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | Flat 37 The Strand 83-89 London Road Gloucester Gloucestershire GL1 3HT Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 5a Westmoreland Street Harrogate North Yorkshire HG1 5AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,991 |
| Current Liabilities | £52,002 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 24 August 2010 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2010 | Application to strike the company off the register (3 pages) |
| 28 May 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Registered office address changed from 7 Parklands, Spofforth Harrogate North Yorkshire HG3 1DB on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 7 Parklands, Spofforth Harrogate North Yorkshire HG3 1DB on 16 March 2010 (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Kevin Ellis on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Kevin Ellis on 1 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Kevin Ellis on 1 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 30 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 21 October 2008 | Secretary's change of particulars / rachel ellis / 21/10/2008 (1 page) |
| 21 October 2008 | Secretary's Change of Particulars / rachel ellis / 21/10/2008 / HouseName/Number was: , now: 7; Street was: 7 parklands, now: parklands; Area was: , now: spofforth; Post Town was: spofforth, now: harrogate (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 6 December 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 6 December 2007 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
| 10 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 10 February 2006 | Incorporation (13 pages) |
| 10 February 2006 | Incorporation (13 pages) |