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ELLIS MECHANICAL SERVICES (UK) LIMITED

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

Company details

JUSTIN PLAZA 3,, 341 LONDON ROAD,, MITCHAM,, SURREY,, CR4 4BE

ELLIS MECHANICAL SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00234931
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1928.11.19
last member list: 1993.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ELLIS MECHANICAL SERVICES (UK) LIMITED is a Private Limited Company, registration number 00234931, established in United Kingdom on the 19. November 1928. The company has been in business for 88 years . The company is based on JUSTIN PLAZA 3,, 341 LONDON ROAD,, MITCHAM,, SURREY,, CR4 4BE. Business of the company ELLIS MECHANICAL SERVICES (UK) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 39 company documents available. The most recent document is "FIRST GAZETTE" from the 2014.07.29. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1993.10.11. We do not have any information about the company ELLIS MECHANICAL SERVICES (UK) LIMITED being in liquidation. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 1995.07.31
overdue: OVERDUE
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.11.08
overdue: OVERDUE
last made update: 1993.10.11
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1965.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.02.24
ARBUTHNOT CHANCERY TRUST LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1976.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.05.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.11.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.11.12

List of company documents:

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Find out more information about ELLIS MECHANICAL SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to ELLIS MECHANICAL SERVICES (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.29
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.24
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
£2.95
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ORDER OF COURT - RESTORATION 16/08/02
Form type: AC92
Date: 2002.08.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1995.08.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.12
£2.95
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RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Child documents:
Document type: ANNOTATION
Date: 1993.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/91
Form type: 244
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/90 FROM:, JUSTIN MANOR, 341 LONDON ROAD, MITCHAM, SURREY CR4 5SA
Form type: 287
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/90 FROM:, ELLIS HOUSE,, 118/120 GARRATT LANE,, WANDSWORTH,, SW18 4EF.
Form type: 287
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.05.30
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/83
Form type: AA
Date: 1985.10.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1981.07.06
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/75
Form type: AA
Date: 1976.07.29

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Company directors and board members:

LEGIST SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.07.16
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
ORESTE IELO (dissolve)
Director, ENGINEER, 1992.10.11
VIA SAN MARTINO , 6-20125 MILANO
ITALY
NORDIO CARLO NOSSAN (dissolve)
Director, ENGINEER, 1992.10.11
VIALE PREMUDA 27 , 20129 MILANO
FOREIGN
ITALY
WILLIAM JAMES BENSON JOWITT (dissolve)
Secretary, 1992.10.11 - 1993.07.16
EPWORTH HOUSE 25 CITY ROAD , LONDON
EC1Y 1BY

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Information about the Private Limited Company ELLIS MECHANICAL SERVICES (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: 2016.04.13. Reload the data