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ELLIS PRINTERS LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

ELLIS PRINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00333199
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1937.11.01
last member list: 2008.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2009.06.05
overdue: OVERDUE
last made update: 2008.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.12.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.19
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.03.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, ORCHARD PRINTING WORKS, KENT ROAD, DARTFORD, KENT, DA1 2AJ
Form type: AD01
Date: 2010.08.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.15
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2010.04.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY DEBRA RONCHETTI
Form type: 288b
Date: 2009.09.18
£2.95
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SECRETARY APPOINTED MISS DEBRA KAREN RONCHETTI
Form type: 288a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MISS DEBRA KAREN RONCHETTI
Form type: 288a
Date: 2009.06.18
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.09
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE BEECHAM
Form type: 288b
Date: 2009.02.09
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILLIP PEARCE
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: RES13
Document description: AUTH TO EXECUTE A DEED 13/12/06
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.07
£2.95
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COMPANY NAME CHANGED, H.G.ELLIS & SON,LIMITED, CERTIFICATE ISSUED ON 23/02/99
Form type: CERTNM
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 08/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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ALTER MEM AND ARTS 26/11/97
Form type: SRES01
Date: 1997.12.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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ADOPT MEM AND ARTS 11/04/95
Form type: SRES01
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06

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Company directors and board members:

DANNY JOSEPH EMMERSON (dissolve)
Director, PRINTING COMPANY DIRECTOR, 2006.12.13
BERBERIS HEATH ROAD LINTON , MAIDSTONE
ME17 4NR, KENT
DEBRA KAREN RONCHETTI (dissolve)
Director, ACCOUNTANT, 2009.06.01
5 THE GROVE , SIDCUP
DA14 5ND, KENT
PHILLIP PEARCE (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.08 - 2008.09.12
14 PARK VIEW ROAD , WELLING
DA16 1RS, KENT
DEBRA KAREN RONCHETTI (dissolve)
Secretary, ACCOUNTANT, 2009.06.01 - 2009.09.18
5 THE GROVE , SIDCUP
DA14 5ND, KENT
JACQUELINE BEECHAM (dissolve)
Director, NONE, 2006.12.13 - 2008.11.30
COOKHAM FARM SKEET HILL LANE , ORPINGTON
BR5 4HB, KENT
RICHARD LINDSAY BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.03.28
6 COBAY CLOSE , HYTHE
CT21 6AA, KENT
ADEEB DAAS (dissolve)
Director, ACCOUNTANT, 1997.11.25 - 2006.12.13
12 QUEENS DRIVE , WALTHAM CROSS
EN8 7PP, HERTFORDSHIRE
EDWINA RUTH ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.11.25
FLINT COTTAGE DARENTH WAY SHOREHAM , SEVENOAKS
TN14 7SE, KENT
WINIFRED MARY LEVICK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1997.11.25
FERNWORTHY BRIARS WAY HARTLEY , LONGFIELD
DA3 8AD, KENT
PHILLIP PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 2008.09.12
14 PARK VIEW ROAD , WELLING
DA16 1RS, KENT
FREDERICK HERBERT PLEDGE (dissolve)
Director, RETIRED CHARTERED ACCOUNTANT/CO DIRECTOR, 1992.05.08 - 1996.03.28
110 BURGES ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3JL, ESSEX
GARY ALAN SWIFT (dissolve)
Director, COMPANY DIRECTOR, 1997.11.25 - 1998.09.30
29 REEDHAM CRESCENT CLIFFE WOODS , ROCHESTER
ME3 8HT, KENT

Companies near to ELLIS PRINTERS ltd.

Information about the Private Limited Company ELLIS PRINTERS 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: 2016.04.27. Reload the data