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ELLIS & GOLDSTEIN (LUTON) LIMITED

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

Company details

40 48 GUILDFORD STREET, LUTON, LU1 2PB

ELLIS & GOLDSTEIN (LUTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00461287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.17
dissolution date: 1997.12.02
last member list: 1996.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 26.01
overdue: NO
last made update: 1997.01.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.27
documents available: 1

Mortgages:

NOBLE LAWNDES ANNUITIES LIMITED
LEGAL CHARGE - Outstanding on 1969.07.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97
Form type: AA
Date: 1997.09.23
£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 27/09/96; FULL LIST 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 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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NEW DIRECTOR 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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NEW SECRETARY APPOINTED
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.04
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)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93 FROM:, WESTMINSTER HOUSE,, 11, PORTLAND STREET,, MANCHESTER,, M60 1HY.
Form type: 287
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/07/92
Form type: SRES01
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/91 FROM:, ALEXON HOUSE,, KILN FARM,, MILTON KEYNES,, MK11 3EE.
Form type: 287
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 26/01
Form type: 225(1)
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/89 FROM:, 1-7 BRICK LANE, LONDON E1 6PT
Form type: 287
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 170688
Form type: SRES03
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1989.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1987.01.20

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Company directors and board members:

ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Secretary, 1995.09.14 - 1997.12.02
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
ADRIAN HUMPHREY AUSTEN OSBORN (dissolve)
Director, COMPANY DIRECTOR, 1995.09.14 - 1997.12.02
THE CASTLE MUNSLEY , LEDBURY
HR8 2SF, HEREFORDSHIRE
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (dissolve)
Director, FINANCE DIRECTOR, 1994.01.18 - 1997.12.02
LAVENDON GRANGE LAVENDON , OLNEY
MK46 4HL, BUCKINGHAMSHIRE
JANE MARGARET COLTON (dissolve)
Secretary, 1991.09.27 - 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
DAVID MAYER COHEN (dissolve)
Director, 1991.09.27 - 1993.10.01
FLAT 20 39 HYDE PARK GATE , LONDON
SW7 5DS
JANE MARGARET COLTON (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 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

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Information about the Private Limited Company ELLIS & GOLDSTEIN (LUTON) 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