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A.R. ELLIS LIMITED

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

Company details

UNITS 12/14, ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ

A.R. ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 01082468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.17
dissolution date: 2015.12.15
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.22
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1030
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.08
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST NEL / 03/12/2013
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 03/12/2013
Form type: CH01
Date: 2014.06.10
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN ARNOLD / 03/12/2013
Form type: CH03
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LELLIOTT
Form type: TM01
Date: 2014.01.10
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CURRSHO FROM 30/04/2014 TO 31/12/2013
Form type: AA01
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 02/08/2013 FROM, THE GREEN, HORTON, BERKSHIRE, SL3 9NU
Form type: AD01
Date: 2013.08.02
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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PREVEXT FROM 31/03/2013 TO 30/04/2013
Form type: AA01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR SALLY-ANNE ELLIS
Form type: TM01
Date: 2013.04.26
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SECRETARY APPOINTED MR KEVIN JOHN ARNOLD
Form type: AP03
Date: 2013.04.26
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DIRECTOR APPOINTED MR BRIAN WILLIAM LELLIOTT
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR GRAHAM ERNEST NEL
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR KEVIN JOHN ARNOLD
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELLIS
Form type: TM01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS
Form type: TM02
Date: 2013.04.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN ELLIS / 29/05/2012
Form type: CH03
Date: 2012.05.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ELLIS / 01/01/2010
Form type: CH01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIS
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED SALLY-ANNE ELLIS
Form type: AP01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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AD 30/10/02---------, £ SI [email protected]=30, £ IC 1000/1030
Form type: 88(2)R
Date: 2002.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

KEVIN JOHN ARNOLD (dissolve)
Secretary, 2013.03.28 - 2015.12.15
DELTA HOUSE GREEN STREET ELSENHAM , BISHOP'S STORTFORD
CM22 6DS, HERETFORDSHIRE
KEVIN JOHN ARNOLD (dissolve)
Director, 2013.03.28 - 2015.12.15
DELTA HOUSE GREEN STREET ELSENHAM , BISHOPH'S STORTFORD
CM22 6DS, HERTFORDSHIRE
GRAHAM ERNEST NEL (dissolve)
Director, 2013.03.28 - 2015.12.15
58 REWLEY ROAD , OXFORD
OX1 2RQ
ENGLAND
PATRICIA ANN ELLIS (dissolve)
Secretary, 1991.06.02 - 2013.03.28
THE GREEN HORTON , BERKSHIRE
SL3 9NU
ANTHONY ROLAND ELLIS (dissolve)
Director, 1991.06.02 - 2010.04.09
65 LANGLEY ROAD LANGLEY , SLOUGH
SL3 7AG, BERKSHIRE
PATRICIA ANN ELLIS (dissolve)
Director, PERSONAL ADMINISTRATOR, 1991.06.02 - 2013.03.28
THE GREEN HORTON , BERKSHIRE
SL3 9NU
SALLY-ANNE ELLIS (dissolve)
Director, 2010.05.25 - 2013.03.28
THE GREEN HORTON , BERKSHIRE
SL3 9NU
BRIAN WILLIAM LELLIOTT (dissolve)
Director, 2013.03.28 - 2013.12.31
12/14 ISLAND FARM AVENUE , WEST MOLESEY
KT8 2UZ, SURREY
ENGLAND

Companies near to A.R. ELLIS ltd.

Information about the Private Limited Company A.R. ELLIS 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: 2016.07.23. Reload the data