Having been setup in 1998, Ellis & Everard Distribution Ltd have registered office in Bradford, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. This organisation has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNAMARA, Bernard John | 03 July 1998 | 28 April 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 January 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 October 2019 | |
DS01 - Striking off application by a company | 18 October 2019 | |
AA - Annual Accounts | 20 August 2019 | |
RP04CS01 - N/A | 13 June 2019 | |
CS01 - N/A | 12 June 2019 | |
PSC07 - N/A | 22 May 2019 | |
PSC02 - N/A | 22 May 2019 | |
AUD - Auditor's letter of resignation | 19 December 2018 | |
AA - Annual Accounts | 07 October 2018 | |
TM02 - Termination of appointment of secretary | 20 August 2018 | |
AP04 - Appointment of corporate secretary | 20 August 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 20 May 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AP01 - Appointment of director | 28 February 2016 | |
RESOLUTIONS - N/A | 08 December 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 December 2015 | |
SH19 - Statement of capital | 08 December 2015 | |
CAP-SS - N/A | 08 December 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AUD - Auditor's letter of resignation | 09 October 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 16 May 2013 | |
RP04 - N/A | 17 September 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AR01 - Annual Return | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 09 May 2011 | |
TM02 - Termination of appointment of secretary | 09 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AP04 - Appointment of corporate secretary | 30 June 2010 | |
AD01 - Change of registered office address | 30 June 2010 | |
AR01 - Annual Return | 11 May 2010 | |
AA - Annual Accounts | 05 November 2009 | |
288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 17 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
AA - Annual Accounts | 02 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 24 May 2001 | |
225 - Change of Accounting Reference Date | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 29 February 2000 | |
363s - Annual Return | 03 June 1999 | |
288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
225 - Change of Accounting Reference Date | 22 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
287 - Change in situation or address of Registered Office | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
MEM/ARTS - N/A | 13 July 1998 | |
MEM/ARTS - N/A | 07 July 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 1998 | |
123 - Notice of increase in nominal capital | 07 July 1998 | |
CERTNM - Change of name certificate | 03 July 1998 | |
NEWINC - New incorporation documents | 18 May 1998 |