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ELLERDINE PROPERTIES LIMITED

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

Company details

20 FARRINGTON STREET, LONDON, EC4A 4PP

ELLERDINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00462645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.22
dissolution date: 2003.03.11
last member list: 1991.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1991.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.08.15 Receiver Appointed
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1990.08.15 Receiver Appointed
LLOYDS BANK PLC
FLOATING CHARGE - Outstanding on 1991.08.12 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.07.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.02
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.24
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/92 FROM:, LEIGH HOUSE, STANNINGLEY, PUDSEY, WEST YORKSHIRE LS28 7XG
Form type: 287
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/10/91
Form type: SRES01
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/10/91
Form type: SRES01
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.10.26

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Company directors and board members:

SARAH BLYTHE-TINKER (dissolve)
Secretary, 1991.10.31 - 2003.03.11
FINCHWOOD HOUSE HYDE LANE , DANBURY
CM3 4QS, ESSEX
KENNETH ALAN COOK (dissolve)
Secretary, 1991.10.31 - 2003.03.11
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
BRUCE CHARLES BOSSOM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.30
OVERBURY COURT , TEWKESBURY
GL20 7NP, GLOUCESTERSHIRE
GEOFFREY MORTIMER GOODWILL (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1992.03.05
WHITE COURT 5 FOXHILL DRIVE, WEETWOOD , LEEDS
LS16 5PG, WEST YORKSHIRE
KEVIN JOHN GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.05 - 1992.08.03
20 EDWARD ROAD , BROMLEY
BR1 3NQ, KENT
JEFFREY ROGER WARREN (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.03.05
3 GOLDEN YARD , LONDON
NW3 6UH
DAVID WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.06.10
CHERRY TREES THORLEY CLOSE , WEST BYFLEET
KT14 6JE, SURREY
JOHN HARRISON WATSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1993.09.15
SCOTTON LODGE SCOTTON , KNARESBOROUGH
HG5 9HW, NORTH YORKS

Companies near to ELLERDINE PROPERTIES ltd.

Information about the Private Limited Company ELLERDINE PROPERTIES 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