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GEORGE ELLISON LIMITED

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

Company details

C/O RSM ROBSON RHODES CENTRE, CITY TOWER 7 HILL STREET, BIRMINGHAM, WEST MIDLANDS, B5 4UU

GEORGE ELLISON LIMITED on the map

Company type: Private Limited Company
Company number: 01130000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.20
dissolution date: 2014.03.24
last member list: 2004.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.06
documents available: 1

Mortgages:

DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.03.24
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2004.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.24
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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/03/2014: DEFER TO 24/03/2014
Form type: L64.04
Date: 2009.04.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.04.27
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.07.10
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ORDER OF COURT - RESTORE AND WIND UP
Form type: AC93
Date: 2008.07.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.04.30
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NOTICE IN RESPECT OF DISSOLUTION
Form type: 2.36B
Date: 2007.05.14
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.02.15
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.03.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.05.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.26
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.23
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REGISTERED OFFICE CHANGED ON 28/02/05 FROM:, P.O. BOX 280, WELLHEAD LANE, PERRY BARR, BIRMINGHAM B42 2TD
Form type: 287
Date: 2005.02.28
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.25
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/09/99
Form type: AA
Date: 2000.06.22
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.16
£2.95
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ADOPT MEM AND ARTS 02/09/97
Form type: SRES01
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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ALTER MEM AND ARTS 06/12/96
Form type: SRES01
Date: 1997.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/93
Form type: AA
Date: 1994.07.06
£2.95
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RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/92
Form type: AA
Date: 1993.07.28

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Company directors and board members:

TREVOR AUSTIN HARE (dissolve)
Secretary, 1991.09.20 - 2014.03.24
56 HALL LANE HAGLEY , STOURBRIDGE
DY9 9LH, WEST MIDLANDS
ANDREW EDWARD BAKER (dissolve)
Director, MANAGING DIRECTOR, 1997.02.21 - 2014.03.24
9 ESSINGTON CLOSE , SHENSTONE
WS14 0LA, STAFFORDSHIRE
EDWARD NORMAN FREDERICK BAKER (dissolve)
Director, ENGINEER-EXECUTIVE CHAIRMAN, 1991.09.20 - 2014.03.24
RED BERRIES 26 WATERS DRIVE , FOUR OAKS SUTTON COLDFIELD
B74 4TQ
TREVOR AUSTIN HARE (dissolve)
Director, FINANCE MANAGER, 1991.09.20 - 2014.03.24
56 HALL LANE HAGLEY , STOURBRIDGE
DY9 9LH, WEST MIDLANDS
GERALD NUTTING JOHNSON (dissolve)
Director, BUSINESS SCHOOL PROFESSOR, 1991.09.20 - 1998.04.21
17 PEVERIL ROAD OLD DUSTON , NORTHAMPTON
NN5 6JW
PETER THOMAS MILES (dissolve)
Director, COMPANY DIRECTOR, 1998.04.21 - 2003.08.31
THE OLD BARN CAKEBOLE , CHADDESLEY CORBETT
DY10 4RF, WORCESTERSHIRE
ALAN REGINALD OLLIER (dissolve)
Director, ENGINEER-SALES & MARKETING, 1991.09.20 - 1994.05.24
11 ISLINGTON CLOSE , NEWPORT
TF10 7TT, SALOP

Companies near to GEORGE ELLISON ltd.

Information about the Private Limited Company GEORGE ELLISON 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: 2016.07.25. Reload the data