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HENRY ELLIS PROPERTY LIMITED

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

Company details

HAMILTON HOUSE, KING STREET, SALFORD, M6 7GY

HENRY ELLIS PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00978373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.29
dissolution date: 2008.05.21
last member list: 2006.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.22
MIDLAND BANK PLC
EQUITABLE MORT - Outstanding on 1974.05.22
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1974.05.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.08.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
£2.95
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COMPANY NAME CHANGED, WARDLEY BUILDING COMPANY LIMITED, CERTIFICATE ISSUED ON 13/10/06
Form type: CERTNM
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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COMPANY NAME CHANGED, NURSING HOMES FOR ASSEMBLIES LIM, ITED, CERTIFICATE ISSUED ON 22/11/01
Form type: CERTNM
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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COMPANY NAME CHANGED, CREDIT CARE CARD LIMITED, CERTIFICATE ISSUED ON 28/01/00
Form type: CERTNM
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/09/97
Form type: SRES03
Date: 1997.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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COMPANY NAME CHANGED, WARDLEY BUILDING COMPANY LIMITED, CERTIFICATE ISSUED ON 08/11/96
Form type: CERTNM
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/05/89
Form type: SRES03
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.19

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Company directors and board members:

JOANNE LYNN NIGHTINGALE (dissolve)
Secretary, OFFICE MANAGER, 2006.10.16 - 2008.05.21
10 EGERTON DRIVE HALE , ALTRINCHAM
WA15 8EF, CHESHIRE
JOSEPH DANIEL COSTELLO (dissolve)
Director, MANAGER, 2002.01.31 - 2008.05.21
24 ST LAWRENCE QUAY GRAIN WARF , SALFORD QUAYS
M50 3XT, LANCASHIRE
JOANNE LYNN NIGHTINGALE (dissolve)
Director, OFFICE MANAGER, 2006.10.16 - 2008.05.21
10 EGERTON DRIVE HALE , ALTRINCHAM
WA15 8EF, CHESHIRE
EDWARD ELLIS COSTELLO (dissolve)
Secretary, 1991.12.19 - 2002.02.07
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY
MARTIN JOHN COSTELLO (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.31 - 2006.10.17
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY, LANCASHIRE
EDWARD ELLIS COSTELLO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2002.02.07
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY
JOYCE COSTELLO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2002.02.07
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY
MARTIN JOHN COSTELLO (dissolve)
Director, COMPANY DIRECTOR, 2002.01.31 - 2006.10.17
HAMILTON HOUSE KING STREET , SALFORD
M6 7GY, LANCASHIRE

Companies near to HENRY ELLIS PROPERTY ltd.

Information about the Private Limited Company HENRY ELLIS PROPERTY 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: 2016.07.09. Reload the data