Based in Bolton in Lancs, Ellesmere Engineering Co.Limited was founded on 17 September 1952, it has a status of "Dissolved". There are 13 directors listed as Armstrong, Matthew, Berry, Anthony John, Gillett, Roy Edward, Armstrong, Frederick, Burgoyne, Evelyn, Burgoyne, Jayne, Edwards, Jack, Garnett, Paul Christopher, Howarth, Kenneth, Longworth, Anthony, Nicholson, Arthur William, Ruleman, Edward, Ruleman, Gillian for Ellesmere Engineering Co.Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Anthony John | 25 April 2003 | - | 1 |
| ARMSTRONG, Frederick | N/A | 25 April 2005 | 1 |
| BURGOYNE, Evelyn | N/A | 08 May 1996 | 1 |
| BURGOYNE, Jayne | N/A | 24 March 2015 | 1 |
| EDWARDS, Jack | N/A | 30 November 1999 | 1 |
| GARNETT, Paul Christopher | 30 November 1999 | 06 November 2015 | 1 |
| HOWARTH, Kenneth | N/A | 02 June 2007 | 1 |
| LONGWORTH, Anthony | N/A | 14 August 1997 | 1 |
| NICHOLSON, Arthur William | N/A | 05 January 1994 | 1 |
| RULEMAN, Edward | N/A | 30 November 1999 | 1 |
| RULEMAN, Gillian | 30 November 1999 | 26 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Matthew | 26 October 2012 | - | 1 |
| GILLETT, Roy Edward | N/A | 29 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2020 | |
| AM23 - N/A | 17 March 2020 | |
| AM10 - N/A | 10 October 2019 | |
| AM10 - N/A | 02 May 2019 | |
| AM19 - N/A | 19 March 2019 | |
| AM10 - N/A | 07 November 2018 | |
| AM07 - N/A | 09 May 2018 | |
| AD01 - Change of registered office address | 27 April 2018 | |
| AM03 - N/A | 17 April 2018 | |
| AM01 - N/A | 12 April 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| TM01 - Termination of appointment of director | 10 March 2016 | |
| TM01 - Termination of appointment of director | 14 January 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| MISC - Miscellaneous document | 23 April 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| TM02 - Termination of appointment of secretary | 16 January 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP03 - Appointment of secretary | 15 January 2013 | |
| TM02 - Termination of appointment of secretary | 15 January 2013 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 27 December 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 07 November 1996 | |
| 288 - N/A | 04 June 1996 | |
| 363s - Annual Return | 21 December 1995 | |
| AA - Annual Accounts | 07 November 1995 | |
| 288 - N/A | 28 February 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| AA - Annual Accounts | 24 October 1994 | |
| 288 - N/A | 03 May 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| 288 - N/A | 28 January 1994 | |
| 363s - Annual Return | 24 June 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363b - Annual Return | 09 April 1992 | |
| 363(287) - N/A | 09 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 24 April 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 10 May 1989 | |
| 363 - Annual Return | 10 May 1989 | |
| AA - Annual Accounts | 24 May 1988 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| AA - Annual Accounts | 09 April 1987 | |
| MISC - Miscellaneous document | 17 September 1952 | |
| NEWINC - New incorporation documents | 17 September 1952 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 01 May 1986 | Outstanding |
N/A |
| Mortgage debenture | 14 December 1966 | Outstanding |
N/A |
