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ELLAYESS UK LIMITED

Learn more about ELLAYESS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

ELLAYESS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00194280
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.07
last member list: 2007.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.03.19
overdue: OVERDUE
last made update: 2007.02.20
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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COMPANY NAME CHANGED, AKER INTERNATIONAL RESOURCE LIMI, TED, CERTIFICATE ISSUED ON 01/08/03
Form type: CERTNM
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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COMPANY NAME CHANGED, AKER MASON LIMITED, CERTIFICATE ISSUED ON 11/09/98
Form type: CERTNM
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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S386 DISP APP AUDS 25/09/97
Form type: ELRES
Date: 1998.01.27
£2.95
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S366A DISP HOLDING AGM 25/09/97
Form type: ELRES
Date: 1998.01.27
£2.95
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S252 DISP LAYING ACC 25/09/97
Form type: ELRES
Date: 1998.01.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27

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Company directors and board members:

RUFUS LAYCOCK (current)
Secretary, 2005.05.31
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
STEFFEN FOREID (current)
Director, GENERAL MANAGER, 2005.03.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
ANDERS MISUND (current)
Director, GENERAL MANAGER, 2005.03.31
12 PALACE GARDEN MEWS , LONDON
W8
LEE CHAN CHEN (resigned)
Secretary, 2003.02.07 - 2005.04.01
113J ROWLEY WAY , LONDON
NW8 0SW
BRIAN COLLETT (resigned)
Secretary, 1993.02.20 - 2003.02.07
10 NORWICH STREET , LONDON
EC4A 1BD
JOHN GEORGE BETON (resigned)
Director, 1999.04.29 - 2005.03.31
102 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AF, TYNE & WEAR
HARALD GULAKER (resigned)
Director, MANAGING DIRECTOR, 1999.04.29 - 2000.02.07
2 COLDSTONE AVENUE KINGSWELLS , ABERDEEN
AB15 8TT, ABERDEENSHIRE
ANDREA LOUISE JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.20 - 1997.05.15
31 PARKLANDS HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HH, TYNE & WEAR
JENS ANDREAS KLEV (resigned)
Director, SENIOR VICE PRESIDENT, 1997.06.18 - 2004.03.10
KVERNVEIEN 12 , OSLO 0383
FOREIGN
NORWAY
LASSE PETTERSON (resigned)
Director, COMPANY DIRECTOR, 1998.06.29 - 1999.04.30
8 SPRINGDALE ROAD BIELDSIDE , ABERDEEN
AB15 9FA
SCOTLAND
TORGEIR EGELAND RAMSTAD (resigned)
Director, COMPANY DIRECTOR, 2001.01.12 - 2005.04.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
TORGEIR EGELAND RAMSTAD (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 1998.06.29
HUMLESTIEN 19 , 1387 ASKER
NORWAY
DAVID MAXIM RAYBURN (resigned)
Director, 1999.04.29 - 2000.02.07
75 BLACKHEATH PARK , LONDON
SE13 0EU
RUTH TULLOCH (resigned)
Director, H R DIRECTOR, 2003.06.19 - 2005.03.31
20 CONCRAIG PARK KINGSWELLS , ABERDEEN
AB15 8DH
ROLF THOMAS WAAGE (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2001.01.12
SJOARBAKKEN 26 , STORD 5400
NORWAY

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Information about the Private Limited Company ELLAYESS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data