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ELY PLACE MANAGEMENT SERVICES LIMITED

Learn more about ELY PLACE MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 CHARTERHOUSE STREET, LONDON, EC1N 6RA

ELY PLACE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00698932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.20
dissolution date: 2005.03.15
last member list: 2004.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ELY PLACE MANAGEMENT SERVICES LIMITED was a Private Limited Company, registration number 00698932, established in United Kingdom on the 20. July 1961. The company was dissolved. The company was in business for 55 years and 4 months. The company used to be located at 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA. Business of the company ELY PLACE MANAGEMENT SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.03.15. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.03.22. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.22
documents available: 1

List of company documents:

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Find out more information about ELY PLACE MANAGEMENT SERVICES LIMITED. Our website makes it possible to view other available documents related to ELY PLACE MANAGEMENT SERVICES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/94 FROM:, 21 ELY PLACE, LONDON, EC1N 6RA
Form type: 287
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 27/06/91
Form type: ELRES
Date: 1991.07.25
Child documents:
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/06/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.11

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Company directors and board members:

MICHAEL CHRISTOPHER THOMAS (dissolve)
Secretary, 2001.10.30 - 2005.03.15
LAWN COTTAGE CAMDEN PARK , TUNBRIDGE WELLS
TN2 4TN, KENT
MICHAEL JOHN MEAKIN FARMILOE (dissolve)
Director, 2002.05.01 - 2005.03.15
6 WAVERLEY GROVE , LONDON
N3 3PX
MICHAEL BARRIE PAGE (dissolve)
Director, 2004.04.21 - 2005.03.15
FLAT 3 THE BULLION BUILDING 132-136 ST JOHN STREET , LONDON
EC1V 4JT
MICHAEL ALEXANDER GILBERTSON (dissolve)
Secretary, 1991.03.01 - 1996.07.31
18 BUXTON ROAD COGGESHALL , COLCHESTER
CO6 1QR, ESSEX
DAVID JONATHAN HUGHES (dissolve)
Secretary, 1995.03.14 - 2001.10.31
9 BROOKHILL ROAD , BARNET
EN4 8SE, HERTFORDSHIRE
RICHARD WILLIAM BUTLER (dissolve)
Director, MANAGER, 1993.05.18 - 1998.06.26
MARTENS HOUSE WILLOW LANE , WARGRAVE
RG10 8LH, BERKSHIRE
TIMOTHY WILLS HUGH CAPON (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.03.01 - 2003.04.04
12 INKERMAN TERRACE ALLEN STREET , LONDON
W8 6QX
ANDREW MICHAEL COXON (dissolve)
Director, BUYING MANAGER, 1991.03.01 - 2003.04.04
46 HOLLAND PARK , LONDON
W11 3RS
PETER BURN GALLEGOS (dissolve)
Director, ADMINISTRATION MANAGER, 1991.03.01 - 1992.12.31
25 KENILWORTH COURT , LONDON
SW15 1EW
GAVIN IAIN WATSON (dissolve)
Director, PERSONNEL DIRECTOR, 2002.05.01 - 2004.04.22
WHITE LILACS LIPHOOK ROAD , HEADLEY
GU35 8LL, HAMPSHIRE

Companies near to ELY PLACE MANAGEMENT SERVICES ltd.

Information about the Private Limited Company ELY PLACE MANAGEMENT SERVICES 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: 2016.05.28. Reload the data