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ELLERINGTON & ALLISON LIMITED

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

Company details

81 BURTON ROAD, DERBY, DE1 1TJ

ELLERINGTON & ALLISON LIMITED on the map

Company type: Private Limited Company
Company number: 01011598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.18
last member list: 1990.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7420 - Architectural, technical consult

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1992.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.01.10
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.09.15
MIDLAND BANK
FLOATING CHARGE - Outstanding on 1980.09.15
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1986.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.03.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93 FROM:, 17 OLD ROAD, BRANSTON, BURTON ON TRENT, DE1 43E
Form type: 287
Date: 1993.07.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.06.29
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/04/92
Form type: SRES01
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/88 FROM:, 37 OLD ROAD, BRANSTON, BURTON-ON-TRENT, STAFFS
Form type: 287
Date: 1988.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.08.13

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Company directors and board members:

ELAINE MASTERS (dissolve)
Secretary, 1991.12.31
342 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4LU, WEST MIDLANDS
CHARLES RICHARD ELLERINGTON (dissolve)
Director, CIVIL ENGINEER, 1991.12.31
17 OLD ROAD BRANSTON , BURTON ON TRENT
DE14 3ET, STAFFORDSHIRE
MARGARET ROSE ELLERINGTON (dissolve)
Director, SECRETARY, 1991.12.31
17 OLD ROAD BRANSTON , BURTON ON TRENT
DE14 8ET, STAFFS

Companies near to ELLERINGTON & ALLISON ltd.

Information about the Private Limited Company ELLERINGTON & ALLISON 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: 2016.07.19. Reload the data