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ELLIS & GOLDSTEIN (HOLDINGS) LIMITED

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

Company details

PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3FX

ELLIS & GOLDSTEIN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00367790
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.06.25
dissolution date: 2013.05.14
last member list: 2011.10.23
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.06.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MCNALLY
Form type: TM01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE
Form type: TM01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE
Form type: TM02
Date: 2012.04.12
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.02
Form type: LATEST SOC
Document description: 02/11/11 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 21/09/2011 FROM, 40-48 GUILDFORD STREET, LUTON, LU1 2PB
Form type: AD01
Date: 2011.09.21
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010
Form type: RES01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 04/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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SECRETARY APPOINTED JOHN EDWARD BOYLE
Form type: AP03
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED JOHN EDWARD BOYLE
Form type: AP01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT
Form type: TM02
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT
Form type: TM01
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.06.15
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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26/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN OSBORN
Form type: 288b
Date: 2008.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MCNALLY / 18/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED JANE MCNALLY
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.23
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.24

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Company directors and board members:

JOHN EDWARD BOYLE (dissolve)
Secretary, 2009.10.02 - 2012.03.30
40-48 GUILDFORD STREET , LUTON
LU1 2PB, BEDFORDSHIRE
JANE MARGARET COLTON (dissolve)
Secretary, 1991.11.14 - 1994.01.20
DOVEPORT LODGE GREAT NORTH ROAD HADDON , PETERBOROUGH
PE7 3TN, CAMBRIDGESHIRE
MICHAEL JOHN JONES (dissolve)
Secretary, 1994.01.20 - 1995.09.14
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Secretary, 1995.09.14 - 2009.10.13
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
JOHN EDWARD BOYLE (dissolve)
Director, GROUP FINANCE AND COMPANY SECRETARY, 2009.10.02 - 2012.03.30
40-48 GUILDFORD STREET , LUTON
LU1 2PB, BEDFORDSHIRE
DAVID MAYER COHEN (dissolve)
Director, 1991.11.14 - 1993.10.01
FLAT 20 39 HYDE PARK GATE , LONDON
SW7 5DS
JANE MARGARET COLTON (dissolve)
Director, COMPANY SECRETARY, 1991.11.14 - 1994.01.20
DOVEPORT LODGE GREAT NORTH ROAD HADDON , PETERBOROUGH
PE7 3TN, CAMBRIDGESHIRE
DAVID ANDREW CONSTERDINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.01.20
27 WESTFIELDS , ST ALBANS
AL3 4LR, HERTFORDSHIRE
MICHAEL JOHN JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.01.18 - 1995.09.14
9 NORMAN AVENUE , TWICKENHAM
TW1 2LY, MIDDLESEX
JANE ELIZABETH MCNALLY (dissolve)
Director, 2008.06.16 - 2012.07.18
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3FX, BEDFORDSHIRE
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 2008.09.01
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.18 - 2009.10.13
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE

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Information about the Private Limited Company ELLIS & GOLDSTEIN (HOLDINGS) 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: 2016.04.28. Reload the data