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ELLEM CONSTRUCTION LIMITED

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

Company details

THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP

ELLEM CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00713992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.30
dissolution date: 2013.05.28
last member list: 2012.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company ELLEM CONSTRUCTION LIMITED was a Private Limited Company, registration number 00713992, established in United Kingdom on the 30. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. Previous names of this company were: AMBERLEY HOUSE (CONSTRUCTION) LIMITED, GRIFFIN CONSTRUCTION LIMITED, STARSIDE PROPERTIES LIMITED. The company used to be located at THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP. Business of the company ELLEM CONSTRUCTION LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.05.28. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.01.18. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.18
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1963.03.29
BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1963.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 31/12/2010
Form type: CH01
Date: 2012.02.08
£2.95
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.27
Form type: LATEST SOC
Document description: 27/01/12 STATEMENT OF CAPITAL;GBP 1000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH FINNAMORE / 18/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AUSTIN FINNAMORE / 18/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA HILDA FINNAMORE / 18/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD FINNAMORE / 18/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, UNIT 4 THE STABLE YARD, BREWER STREET FARM BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Form type: 287
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 13/17 STATION AVENUE, CATERHAM, SURREY, CR3 6LB
Form type: 287
Date: 2005.08.24
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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COMPANY NAME CHANGED, AMBERLEY HOUSE (CONSTRUCTION) LI, MITED, CERTIFICATE ISSUED ON 06/08/04
Form type: CERTNM
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
Child documents:
Document type: ANNOTATION
Date: 1999.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 18/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, GRIFFIN CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 09/02/98
Form type: CERTNM
Date: 1998.02.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/97
Form type: SRES03
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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S252 DISP LAYING ACC 31/12/96
Form type: ELRES
Date: 1997.01.08
£2.95
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S366A DISP HOLDING AGM 31/12/96
Form type: ELRES
Date: 1997.01.08
£2.95
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S386 DISP APP AUDS 31/12/96
Form type: ELRES
Date: 1997.01.08
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, RUSSELL HOUSE, 140 HIGH ST, EDGWARE, MIDDX HA8 7LW
Form type: 287
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 103 GT PORTLAND STREET, LONDON W1N 5FA
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24

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Company directors and board members:

DAVID AUSTIN FINNAMORE (dissolve)
Secretary, CHARTERED SURVEYOR, 1994.11.25 - 2013.05.28
BROOMER FARM LOCK LANE , BIRDHAM
PO20 7AX, CHICHESTER
ANDREW HOWARD FINNAMORE (dissolve)
Director, CHARTERED SURVEYOR, 2005.11.09 - 2013.05.28
1 CUTTEN WAY , CHICHESTER
PO19 4AJ, WEST SUSSEX
ENGLAND
DAVID AUSTIN FINNAMORE (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.31 - 2013.05.28
BROOMER FARM LOCK LANE , BIRDHAM
PO20 7AX, CHICHESTER
DEBRA FINNAMORE (dissolve)
Director, 2004.11.01 - 2013.05.28
BROOMER FARM LOCK LANE BIRDHAM , CHICHESTER
PO20 7AX, WEST SUSSEX
EMMA HILDA FINNAMORE (dissolve)
Director, SALES REP, 2005.11.09 - 2013.05.28
BROOMER FARM LOCK LANE BIRDHAM , N CHICHESTER
PO20 7AX, W SUSSEX
S & R MANAGEMENT LIMITED (dissolve)
Secretary, 1992.01.18 - 1994.11.25
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
ANDREW HOWARD FINNAMORE (dissolve)
Director, CHARTERED SURVEYOR, 1994.01.31 - 2004.11.01
POACHERS EASTERGATE LANE , CHICHESTER
PO20 6SJ, WEST SUSSEX
GORDON IAN GRIFFITHS (dissolve)
Director, BUILDER, 1994.01.31 - 1996.02.21
8 AMBERLEY COURT CROOKTHORNE , CLIMPING
WEST SUSSEX
LEE RICHARD JOSEPH PORTNOI (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1994.11.25
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (dissolve)
Director, 1992.01.18 - 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TERESA ROSENBAUM (dissolve)
Director, 1992.01.18 - 1994.01.31
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (dissolve)
Director, 1992.01.18 - 1994.11.25
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX

Companies near to ELLEM CONSTRUCTION ltd.

Information about the Private Limited Company ELLEM CONSTRUCTION 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: 2016.05.29. Reload the data