Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > W.A. ELLIS SERVICES LIMITED
Company Information for W.A. ELLIS SERVICES LIMITED
LONDON, W1B,
|
Company Registration Number
 02062389 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About W.a. Ellis Services Ltd
W.A. ELLIS SERVICES LIMITED was founded on 1986-10-08 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| W.A. ELLIS SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02062389 | |
|---|---|---|
| Date formed | 1986-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-02-07 02:40:37 |
| Companies House |
|
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Company Officers of W.A. ELLIS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HENRY WEBSTER |
||
ANDREW DUNCAN CHARLES FROST |
||
LUCY SUSAN RITCHIE MORTON |
||
MARK STUPPLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SMITH |
Company Secretary | ||
RICHARD ANDREW BARBER |
Director | ||
TIM ST JOHN MATTHIAS DES FORGES |
Director | ||
SIMON STAPYLTON GODSON |
Director | ||
DANIEL MARK WIGGIN |
Director | ||
JAMES GEOFFREY GODDARD WILSON |
Director | ||
ANDREW JAMES MCGILLIVRAY |
Director | ||
MARK GAVIN EDWARD MACKENZIE-CHARRINGTON |
Director | ||
GRAEME SCOTT-DALGLEISH |
Director | ||
MICHAEL JOHN WARREN DUNCAN |
Director | ||
RUPERT ALASTAIR HEPBURN REID |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOYLE & CO (ESTATE AGENTS) LIMITED | Director | 2014-10-01 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
| BOYLE & CO LIMITED | Director | 2014-10-01 | CURRENT | 2012-12-18 | Dissolved 2016-01-19 | |
| JJ NEWCO ("D") LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
| JONES LANG LASALLE (S E) LIMITED | Director | 2011-11-17 | CURRENT | 2000-05-24 | Active | |
| BOYLE & CO LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2016-01-19 | |
| BOYLE & CO (ESTATE AGENTS) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2016-01-26 | |
| LONRES.COM LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-13 | Active | |
| CLEA LIMITED | Director | 2007-04-24 | CURRENT | 1990-08-23 | Active | |
| BEGBIES TRAYNOR GROUP PLC | Director | 2017-07-11 | CURRENT | 2004-05-05 | Active | |
| JONES LANG LASALLE PENSION TRUSTEES LIMITED | Director | 2017-04-01 | CURRENT | 1980-08-13 | Active | |
| JMARK CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| OASIS PROPERTY SOUTH WEST LIMITED | Director | 2014-04-08 | CURRENT | 2014-02-20 | Active | |
| EDWARD RUSHTON SON & KENYON (U.K.) LIMITED | Director | 2010-12-31 | CURRENT | 1993-05-19 | Dissolved 2014-07-08 | |
| JJ NEWCO ("D") LIMITED | Director | 2010-04-30 | CURRENT | 2002-02-21 | Dissolved 2014-05-20 | |
| LOCHINDAAL VENTURES LIMITED | Director | 2008-05-14 | CURRENT | 2002-10-25 | Active | |
| BERGAMOT VENTURES LIMITED | Director | 2008-05-09 | CURRENT | 2002-11-08 | Active | |
| LESLIE FURNESS & CO. LIMITED | Director | 2007-12-31 | CURRENT | 1970-01-19 | Dissolved 2015-02-24 | |
| KING STURGE MANAGEMENT LTD | Director | 2000-09-28 | CURRENT | 1986-03-19 | Dissolved 2014-02-11 | |
| JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED | Director | 2000-01-24 | CURRENT | 1994-09-07 | Dissolved 2014-10-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 05/10/16 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/09/16 | |
| RES06 | REDUCE ISSUED CAPITAL 21/09/2016 | |
| AR01 | 20/04/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MISC | SECTION 519 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/04/15 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2015 TO 30/12/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| AP01 | DIRECTOR APPOINTED MR MARK STUPPLES | |
| AP03 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN CHARLES FROST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN CHARLES FROST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 174 BROMPTON ROAD LONDON SW3 1HP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIGGIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GODSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DES FORGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH | |
| AA01 | PREVEXT FROM 30/04/2014 TO 30/09/2014 | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 20/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BARBER / 01/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 27/07/2012 | |
| AR01 | 20/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STAPYLTON GODSON / 16/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGILLIVRAY | |
| AP01 | DIRECTOR APPOINTED MR SIMON STAPYLTON GODSON | |
| AP01 | DIRECTOR APPOINTED MR TIM ST JOHN MATTHIAS DES FORGES | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCGILLIVRAY / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY GODDARD WILSON / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK WIGGIN / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW BARBER / 20/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MACKENZIE-CHARRINGTON | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 8 BAKER STREET LONDON W1U 3LL | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 8 BAKER STREET LONDON W1M 1DA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1AS | |
| 363a | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to W.A. ELLIS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against W.A. ELLIS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
W.A. ELLIS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Intangible Assets
Patents
We have not found any records of W.A. ELLIS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for W.A. ELLIS SERVICES LIMITED
Income
Government Income
We have not found government income sources for W.A. ELLIS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as W.A. ELLIS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where W.A. ELLIS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.A. ELLIS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded W.A. ELLIS SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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