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ELLARD SLIDING DOOR GEARS LIMITED

Learn more about ELLARD SLIDING DOOR GEARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALNUT FARM, SUTTON HOLMS, WIMBORNE, DORSET, BH21 8NQ

ELLARD SLIDING DOOR GEARS LIMITED on the map

Company type: Private Limited Company
Company number: 00423935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.19
dissolution date: 1999.04.06
last member list: 1997.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.04.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/97 FROM:, BESSEMER CLOSE, EBBLAKE INDUSTRIAL ESTATE, VERWOOD,DORSET, BH31 6AZ
Form type: 287
Date: 1997.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.07.08
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/93
Form type: 363(287)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/92
Form type: 363(287)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/91 FROM:, WORKS ROAD,, LETCHWORTH,, HERTS, SG6 1NN
Form type: 287
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/11/89
Form type: SRES01
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
£ IC 25225/19400, £ SR [email protected]=5825
Form type: 169
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
5825 05/10/89
Form type: SRES09
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080688
Form type: SRES01
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.12.06

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Company directors and board members:

CAROLE ANN ELDRIDGE (dissolve)
Secretary, 1992.06.08 - 1999.04.06
CONIFERS 47 NEWTOWN ROAD VERWOOD , WIMBORNE
BH31 6EG, DORSET
WILLIAM GRIERSON ELLARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1999.04.06
23 HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JP, HERTFORDSHIRE
ROLAND KEITH JAMES NIX (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1999.04.06
WALNUT FARM SUTTON HOLMS , WIMBORNE
BH21 8NQ, DORSET
DAVID ANDREW CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1997.02.07
10 OWLSWOOD , SALISBURY
SP2 8DN, WILTSHIRE
CAROLE ANN ELDRIDGE (dissolve)
Director, SECRETARY, 1992.06.08 - 1992.09.30
CONIFERS 47 NEWTOWN ROAD VERWOOD , WIMBORNE
BH31 6EG, DORSET
EDWARD ERNEST STANDAGE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.08 - 1993.05.14
18 LAVENDER WAY , HITCHIN
SG5 2LU, HERTFORDSHIRE

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Information about the Private Limited Company ELLARD SLIDING DOOR GEARS 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: 2016.05.03. Reload the data