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OTTLEY & ELLSON LIMITED

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

Company details

102 HIGH STREET, HARLESDON LONDON, NW10 4SL

OTTLEY & ELLSON LIMITED on the map

Company type: Private Limited Company
Company number: 00242817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.07
dissolution date: 2004.01.27
last member list: 2000.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.22
documents available: 1

List of company documents:

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Find out more information about OTTLEY & ELLSON LIMITED. Our website makes it possible to view other available documents related to OTTLEY & ELLSON 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.01.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 2 BLAKE HOUSE WATERSIDE, ADMIRALS WAY, LONDON, E14 9UJ
Form type: 287
Date: 2001.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, C/O BAREHAM HART & CO, 10 WELBECK STREET, LONDON, W1M 7PB
Form type: 287
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/92 FROM:, GLEN HOUSE, 200 TOTTENHAM COURT ROAD, LONDON, W1P 9LA
Form type: 287
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/90 FROM:, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AH
Form type: 287
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
WD 17/01/89 AD 29/12/88---------, £ SI [email protected]=1690, £ IC 3310/5000
Form type: 88(2)
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHICAGO AUTOMATIC & OTTLEY & ELL, SON (1929) LIMITED, CERTIFICATE ISSUED ON 25/08/88
Form type: CERTNM
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 140788
Form type: SRES01
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.10

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Company directors and board members:

JACQUES SAADE (dissolve)
Secretary, WINR BAR OWNER, 2001.02.19 - 2004.01.27
102 HIGH STREET , HARLESDEN
NW10 4SL, LONDON
ADEL SAADE (dissolve)
Director, ENGINEER, 2001.02.19 - 2004.01.27
FLAT 5 46 LODGE ROAD , LONDON
NW8 8NZ
ESTELLE HORWITZ (dissolve)
Secretary, 1991.09.22 - 2001.02.19
1A PROTHEROE GARDENS , LONDON
NW4 3SJ
HARRY HORWITZ (dissolve)
Director, COMPANY DIRECTOR, 1991.09.22 - 2001.02.19
1A PROTHEROE GARDENS , LONDON
NW4 3SJ
JACQUES SAADE (dissolve)
Director, WINE BAR OWNER, 2001.02.19 - 2001.03.19
102 HIGH STREET , HARLESDEN
NW10 4SL, LONDON

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Information about the Private Limited Company OTTLEY & ELLSON 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