About

Registered Number: 01629837
Date of Incorporation: 19/04/1982 (37 years and 9 months ago)
Company Status: Active
Date of Dissolution: 02/02/2016 (3 years and 11 months ago)
Registered Address: Carr Head Farm New Barn Lane, Balladen, Rawtenstall, Lancashire, BB4 7AQ,

 

Ellidge & Fairley Ltd was registered on 19 April 1982 and has its registered office in Lancashire. Ellidge & Fairley Ltd has 3 directors. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRLEY, Brian N/A 01 May 1997 1
Secretary Name Appointed Resigned Total Appointments
DUFFY, Catherine 01 May 1997 31 July 2014 1
DUFFY, William Eric N/A 01 May 1997 1

Filing History

Document Type Date
AC92 - N/A 09 January 2018
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
SOAS(A) - Striking-off action suspended (Section 652A) 24 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 06 October 2015
DS01 - Striking off application by a company 27 September 2015
TM02 - Termination of appointment of secretary 22 April 2015
AA - Annual Accounts 17 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AD01 - Change of registered office address 31 October 2014
AA01 - Change of accounting reference date 31 October 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 31 January 2012
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 09 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 February 2009
363a - Annual Return 29 January 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 27 January 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 23 January 2006
363a - Annual Return 20 January 2006
363a - Annual Return 07 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 25 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
363a - Annual Return 10 February 2004
AA - Annual Accounts 01 March 2003
363a - Annual Return 29 January 2003
363a - Annual Return 03 April 2002
AA - Annual Accounts 31 January 2002
AA - Annual Accounts 16 February 2001
363a - Annual Return 31 January 2001
363a - Annual Return 21 January 2000
288c - Notice of change of directors or secretaries or in their particulars 21 January 2000
AA - Annual Accounts 21 November 1999
363a - Annual Return 19 January 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 06 March 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
AA - Annual Accounts 03 March 1998
363a - Annual Return 09 January 1998
363a - Annual Return 28 January 1997
AA - Annual Accounts 21 January 1997
AA - Annual Accounts 05 March 1996
363x - Annual Return 30 January 1996
363x - Annual Return 20 January 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 14 January 1994
AA - Annual Accounts 20 October 1993
363x - Annual Return 13 January 1993
AA - Annual Accounts 01 November 1992
363x - Annual Return 08 January 1992
AA - Annual Accounts 04 October 1991
AA - Annual Accounts 13 May 1991
353 - Register of members 03 January 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
288 - N/A 23 February 1988
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
395 - Particulars of a mortgage or charge 18 November 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 27 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 November 1987 Fully Satisfied

N/A

Legal mortgage 30 March 1983 Fully Satisfied

N/A

Legal mortgage 07 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.