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ELLEN LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

ELLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01028287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.22
dissolution date: 2004.03.23
last member list: 2002.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.07

List of company documents:

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Find out more information about ELLEN LIMITED. Our website makes it possible to view other available documents related to ELLEN 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.03.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, SPORTSWORLD MEDIA GROUP PLC, 6 HENRIETTA STREET, LONDON WC2E 8PS
Form type: 287
Date: 2003.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
Form type: 225
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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COMPANY NAME CHANGED, LIGHTBOX CREATIVE SERVICES LTD, CERTIFICATE ISSUED ON 10/10/01
Form type: CERTNM
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/99 FROM:, 141-143 DRURY LANE, LONDON, WC2B 5B
Form type: 287
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
Form type: 225
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/98
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/97 FROM:, 32/36 TELFORD WAY, LONDON, W3 7XS
Form type: 287
Date: 1997.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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£ NC 1000/500000, 30/04
Form type: SRES04
Date: 1997.05.23
£2.95
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AD 30/04/97---------, £ SI [email protected]=279000, £ IC 1000/280000
Form type: 88(2)R
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.17
£2.95
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COMPANY NAME CHANGED, T & S LIGHTBOX LIMITED, CERTIFICATE ISSUED ON 01/09/95
Form type: CERTNM
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/10/94
Form type: SRES01
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/10/94
Form type: SRES01
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/04/93
Form type: SRES03
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, DENEWAY HOUSE,, DARKES LANE,, POTTERS BAR,, HERTS, EN6 1AQ.
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T & S LABORATORIES LIMITED, CERTIFICATE ISSUED ON 03/07/92
Form type: CERTNM
Date: 1992.07.02

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Company directors and board members:

COLIN PHILIP WREFORD (dissolve)
Secretary, 1997.02.18 - 2004.03.23
11 BEECHCROFT MANOR OATLANDS DRIVE , WEYBRIDGE
KT13 9NY, SURREY
ANDREW PETER FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2001.09.27 - 2004.03.23
57 TUNNEL WOOD ROAD , WATFORD
WD17 4GD
SIMON TRENOUTH (dissolve)
Director, 1992.06.22 - 2004.03.23
3 BEVINGTON ROAD , BECKENHAM
BR3 2LD, KENT
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, 1995.05.25 - 1997.02.18
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JACQUELINE MELANIE BURKETT (dissolve)
Secretary, 1994.06.16 - 1995.05.25
HADDEN HOUSE HADDEN HILL , NORTH MORETON
OX11 9BJ, OXFORDSHIRE
MICHAEL DOUGLAS WESTON (dissolve)
Secretary, 1991.06.27 - 1994.06.16
GLAISDALE PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX
NICHOLAS GERRARD BOWMAN (dissolve)
Director, SALES DIRECTOR, 1997.04.21 - 2001.06.30
78 RUSHGROVE AVENUE , LONDON
NW9 6RB
DAVID GRAHAM BROCKSOM (dissolve)
Director, 1994.09.02 - 1997.11.03
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
LYN EVANS (dissolve)
Director, 1991.06.27 - 1996.11.29
LITTLE GARTH SPATHAM LANE DITCHLING , HASSOCKS
BN6 8XL, WEST SUSSEX
MICHAEL JOHN GROVER (dissolve)
Director, 1991.06.27 - 1997.03.14
57 ONSLOW GARDENS , WALLINGTON
SM6 9QH, SURREY
DAVID WILLIAM LUDLAM (dissolve)
Director, 1991.06.27 - 1996.05.15
64 THE CHINE GRANGE PARK , LONDON
N21 2ED
KENNETH PETER MAGUIRE (dissolve)
Director, 1991.06.27 - 1997.02.17
35 THE FAIRWAY BICKLEY , BROMLEY
BR1 2JZ, KENT
IAN FREDERICK MCQUATTIE (dissolve)
Director, 1991.06.27 - 1997.02.18
49 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
ANDREW WINSHIP OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1998.12.10 - 1999.11.30
19 MOUNT PARK ROAD EALING , LONDON
W5 2RS
CLIVE STRANGE (dissolve)
Director, 1992.06.22 - 1998.02.01
34 CURTIS WOOD PARK ROAD , HERNE BAY
CT6 7TY, KENT

Companies near to ELLEN ltd.

Information about the Private Limited Company ELLEN 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: 2016.07.20. Reload the data