| Company Name | Ellis & Mays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568980 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Benjamin Samuel |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Landscaper |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Mrs Helene Samuel |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Running Waters Brentwood Essex CM13 2AP |
| Director Name | Mrs Helene Elizabeth Samuel |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 25 January 2013) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Samuel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,658 |
| Cash | £10,228 |
| Current Liabilities | £78,115 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Director's details changed for Mr Benjamin Samuel on 1 January 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Mr Benjamin Samuel on 1 January 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Director's details changed for Mr Benjamin Samuel on 1 January 2013 (2 pages) |
| 25 January 2013 | Termination of appointment of Helene Samuel as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of Helene Samuel as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of Helene Samuel as a director (1 page) |
| 25 January 2013 | Termination of appointment of Helene Samuel as a director (1 page) |
| 3 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Appointment of Mrs Helene Samuel as a director (2 pages) |
| 23 March 2012 | Appointment of Mrs Helene Samuel as a director (2 pages) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Appointment of Mr Benjamin Samuel as a director (2 pages) |
| 23 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 23 March 2011 | Appointment of Mrs Helene Samuel as a secretary (2 pages) |
| 23 March 2011 | Appointment of Mrs Helene Samuel as a secretary (2 pages) |
| 23 March 2011 | Appointment of Mr Benjamin Samuel as a director (2 pages) |
| 17 March 2011 | Incorporation (43 pages) |
| 17 March 2011 | Incorporation (43 pages) |