E.L.S. Limited

Company Name	E.L.S. Limited
Company Status	Dissolved
Company Number	02812790
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Dissolution Date	16 August 2011 (12 years, 8 months ago)
Previous Names	Hartbarn Limited and Essex Landscape Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Patrick Creswell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 May 1993(1 month after company formation)
Appointment Duration	18 years, 2 months (closed 16 August 2011)
Role	Landscape Designer Director
Country of Residence	England
Correspondence Address	Vinces Barn Frating Road Ardleigh Colchester Essex CO7 7SU

Secretary Name	Jennifer Mary Creswell
Nationality	British
Status	Closed
Appointed	18 April 2006(12 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 August 2011)
Role	Company Director
Correspondence Address	Vinces Barn Frating Road Ardleigh Colchester Essex CO7 7SU

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	Jennifer Mary Creswell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 1996)
Role	Housewife
Correspondence Address	Vinces Barn Frating Road Ardleigh Colchester Essex CO7 7SU

Secretary Name	Jennifer Mary Creswell
Nationality	British
Status	Resigned
Appointed	27 May 1993(1 month after company formation)
Appointment Duration	8 months (resigned 26 January 1994)
Role	Housewife
Correspondence Address	Vinces Barn Frating Road Ardleigh Colchester Essex CO7 7SU

Secretary Name	Mrs Lynda Beverley Jane Hilliard
Nationality	British
Status	Resigned
Appointed	26 January 1994(9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Balls Farm Tye Road, Elmstead Market Colchester Essex CO7 7BB

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Financials

Year	2014
Net Worth	£443
Current Liabilities	£172,412

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 August 2011	Final Gazette dissolved following liquidation (1 page)
16 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2009	Registered office changed on 03/04/2009 from the landbase frating road colchester essex CO7 7SU (1 page)
3 April 2009	Registered office changed on 03/04/2009 from the landbase frating road colchester essex CO7 7SU (1 page)
1 April 2009	Statement of affairs with form 4.19 (6 pages)
1 April 2009	Appointment of a voluntary liquidator (1 page)
1 April 2009	Appointment of a voluntary liquidator (1 page)
1 April 2009	Statement of affairs with form 4.19 (6 pages)
1 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23 (1 page)
1 August 2008	Return made up to 26/04/08; full list of members (3 pages)
1 August 2008	Return made up to 26/04/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 June 2007	Return made up to 26/04/07; full list of members (2 pages)
20 June 2007	Return made up to 26/04/07; full list of members (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New secretary appointed (2 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
9 May 2005	Return made up to 26/04/05; full list of members (2 pages)
9 May 2005	Return made up to 26/04/05; full list of members (2 pages)
6 May 2005	Secretary's particulars changed (1 page)
6 May 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
11 May 2004	Return made up to 26/04/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 May 2003	Return made up to 26/04/03; full list of members (6 pages)
3 May 2003	Return made up to 26/04/03; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
16 May 2002	Return made up to 26/04/02; full list of members (8 pages)
16 May 2002	Return made up to 26/04/02; full list of members (8 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
4 May 2001	Return made up to 26/04/01; full list of members (6 pages)
4 May 2001	Return made up to 26/04/01; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 October 1999 (9 pages)
15 May 2000	Full accounts made up to 31 October 1999 (9 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
2 May 2000	Return made up to 26/04/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 31 October 1998 (9 pages)
26 August 1999	Full accounts made up to 31 October 1998 (9 pages)
26 April 1999	Return made up to 26/04/99; no change of members (4 pages)
26 April 1999	Return made up to 26/04/99; no change of members (4 pages)
15 July 1998	Full accounts made up to 31 October 1997 (9 pages)
15 July 1998	Full accounts made up to 31 October 1997 (9 pages)
18 April 1998	Return made up to 26/04/98; no change of members (4 pages)
18 April 1998	Return made up to 26/04/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 October 1996 (12 pages)
29 July 1997	Full accounts made up to 31 October 1996 (12 pages)
4 July 1997	Memorandum and Articles of Association (11 pages)
4 July 1997	Memorandum and Articles of Association (11 pages)
3 July 1997	Company name changed essex landscape services LIMITED\certificate issued on 04/07/97 (2 pages)
3 July 1997	Company name changed essex landscape services LIMITED\certificate issued on 04/07/97 (2 pages)
30 April 1997	Return made up to 26/04/97; full list of members (6 pages)
30 April 1997	Return made up to 26/04/97; full list of members (6 pages)
23 September 1996	Ad 09/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 September 1996	Ad 09/09/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 September 1996	Â£ nc 100/50000 01/02/96 (1 page)
11 September 1996	Â£ nc 100/50000 01/02/96 (1 page)
29 August 1996	Full accounts made up to 31 October 1995 (10 pages)
29 August 1996	Full accounts made up to 31 October 1995 (10 pages)
31 May 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 May 1996	Return made up to 26/04/96; no change of members (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: 12 north hill colchester essex CO1 1AS (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 12 north hill colchester essex CO1 1AS (1 page)
12 October 1995	Particulars of mortgage/charge (3 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 26/04/95; no change of members (4 pages)
18 April 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
26 April 1993	Incorporation (16 pages)
26 April 1993	Incorporation (16 pages)

E.L.S. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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