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ELLISON ENGINEERING CO. LIMITED

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

Company details

34 CROSS STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HD

ELLISON ENGINEERING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00456593
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 2011.07.19
last member list: 2010.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.04
documents available: 1

List of company documents:

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Find out more information about ELLISON ENGINEERING CO. LIMITED. Our website makes it possible to view other available documents related to ELLISON ENGINEERING CO. 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: 2011.07.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.17
Form type: LATEST SOC
Document description: 17/11/10 STATEMENT OF CAPITAL;GBP 1650
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16/08/10 STATEMENT OF CAPITAL GBP 1650
Form type: SH19
Date: 2010.08.16
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SOLVENCY STATEMENT DATED 12/08/10
Form type: CAP-SS
Date: 2010.08.16
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REDUCE ISSUED CAPITAL 12/08/2010
Form type: RES06
Date: 2010.08.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH STATON / 01/10/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LUCKING / 01/10/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY KATHLEEN LUCKING / 01/10/2009
Form type: CH01
Date: 2009.11.22
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 3A CROSS STREET,, LONG EATON,, NOTTINGHAM NG10 1HD
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26

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Company directors and board members:

BRIAN KEITH STATON (dissolve)
Secretary, 1991.10.04 - 2011.07.19
9 DARKEY LANE STAPLEFORD , NOTTINGHAM
NG9 7JH, NOTTINGHAMSHIRE
DOROTHY KATHLEEN LUCKING (dissolve)
Director, HORTICULTURALIST, 1991.10.04 - 2011.07.19
7 BARRATT LANE BEESTON , NOTTINGHAM
NG9 6AD, NOTTINGHAMSHIRE
MICHAEL JAMES LUCKING (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.06 - 2011.07.19
34 CROSS STREET LONG EATON , NOTTINGHAM
NG10 1HD
BRIAN KEITH STATON (dissolve)
Director, CONTROL MANAGER, 1996.04.06 - 2011.07.19
9 DARKEY LANE STAPLEFORD , NOTTINGHAM
NG9 7JH, NOTTINGHAMSHIRE
WALTER ELLIOTT (dissolve)
Director, RETIRED ENGINEER, 1991.10.04 - 1995.12.14
61 WILNE ROAD LONG EATON , NOTTINGHAM
NG10 3AP, NOTTINGHAMSHIRE
KAROL KOBIELA (dissolve)
Director, PRODUCTIONS DIRECTOR, 1996.04.06 - 2005.12.05
6 YORK ROAD LONG EATON , NOTTINGHAM
NG10 4NJ, NOTTINGHAMSHIRE

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Information about the Private Limited Company ELLISON ENGINEERING CO. 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: 2016.05.06. Reload the data