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ELLARD CONSTRUCTION LIMITED

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

Company details

28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ

ELLARD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01056297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.31
last member list: 2002.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.21
documents available: 1

Mortgages:

ALLIED DUNBAR ASSURANCE PLC
DEED OF RELEASE - Outstanding on 1986.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.12.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2006.03.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.03.20
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.03.14
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 81 SAINT MARTINS LANE, LONDON, WC2N 4AA
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Form type: 287
Date: 2003.07.22
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.18
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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S366A DISP HOLDING AGM 12/08/01
Form type: ELRES
Date: 2001.08.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/08/01
Form type: ELRES
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/01
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, 24 BROOKS MEWS, LONDON, W1Y 1LF
Form type: 287
Date: 1999.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93 FROM:, LAWRENCE HOUSE,, CITY ROAD,, MANCHESTER,, M15 4DE.
Form type: 287
Date: 1993.12.09

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Company directors and board members:

WALGATE SERVICES LIMITED (dissolve)
Secretary, 1998.11.20
25 NORTH ROW , LONDON
W1K 6DJ
PAUL ATKIN (dissolve)
Secretary, 1994.10.28 - 1998.11.20
24 FITZWARREN GARDENS , LONDON
N19 3TP
PETER BEEVERS (dissolve)
Secretary, 1991.11.21 - 1992.08.12
6 VELVET WOOD CLOSE GAWBER , BARNSLEY
S75 2NZ, SOUTH YORKSHIRE
TIMOTHY JOHN FINDLOW (dissolve)
Secretary, 1993.01.22 - 1994.10.28
122 HURDSFIELD ROAD , MACCLESFIELD
SK10 2PY, CHESHIRE
TIMOTHY SHEPPARD (dissolve)
Secretary, 1992.08.12 - 1993.01.22
15 GLASFORD STREET , LONDON
SW17 9HL
WILLIAM BRETT ALLEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.21 - 1992.01.31
11 DEWALDEN STREET , LONDON
W1M 7PJ
PETER MICHAEL IAN CATTO (dissolve)
Director, 1998.11.09 - 2001.04.19
14 HYDE PARK GARDENS , LONDON
W2 2LU
PETER LINDSEY EVEREST (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.31 - 1992.12.30
FIR TREES 6 THE GLEN CROSSLANDS , CADDINGTON
LU1 4EU, BEDS
FARID RASHID GULMOHAMED (dissolve)
Director, FINANCE DIRECTOR, 1991.11.21 - 1994.08.24
35 CANONS DRIVE , EDGWARE
HA8 7RB, MIDDLESEX
WILLIAM HIGGINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.12.29 - 1996.05.30
BURCHETTS GREEN HOUSE , BURCHETTS GREEN
SL6 6QZ, BERKSHIRE
NICHOLAS JOHN KAYE (dissolve)
Director, CHARTERED SURVEYOR, 1993.08.26 - 1995.03.30
13 OLD PARK AVENUE , LONDON
SW12 8RH
BARRIE NIGEL KING (dissolve)
Director, DEVELOPMENT SURVEYOR, 1991.11.21 - 1993.06.24
HASLEMERE 28 CLEASBY ROAD MENSTON , ILKLEY
LS29 6JA, WEST YORKSHIRE
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 2001.08.12 - 2003.08.19
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
PHILIP MARTIN RIDAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.24 - 1998.12.11
1 HAM STREET , RICHMOND
TW10 7HR, SURREY
JOSEPH MICHAEL SHAOUL (dissolve)
Director, SOLICITOR, 1991.11.21 - 1992.01.31
20 HAZELMERE AVENUE HALE BARNS , ALTRINCHAM
WA15 0AU, CHESHIRE
NORMAN PATRICK TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 1993.12.29
HILLSIDE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
MICHAEL JOHN MILNES WALKER (dissolve)
Director, SOLICITOR, 1991.11.21 - 1993.07.30
RED HOUSE 6 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE

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Information about the Private Limited Company ELLARD 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: 2016.07.22. Reload the data