About

Registered Number: 03781329
Date of Incorporation: 02/06/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2016 (7 years and 6 months ago)
Registered Address: GRIFFENS, Tavistock House South Tavistock Square, London, WC1H 9LG

 

Established in 1999, Ellis Pallets Ltd have registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at Ellis Pallets Ltd. The companies directors are listed as Ellis, Pauline Edna, Griffiths, Trevor Malcolm, Ellis, Robert Duncan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Pauline Edna 02 June 1999 - 1
GRIFFITHS, Trevor Malcolm 30 June 1999 - 1
ELLIS, Robert Duncan 30 June 1999 04 June 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2016
4.43 - Notice of final meeting of creditors 04 August 2016
LIQ MISC - N/A 19 January 2015
LIQ MISC - N/A 23 January 2014
LIQ MISC - N/A 19 November 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 19 January 2012
COCOMP - Order to wind up 19 January 2012
2.24B - N/A 07 November 2011
2.16B - N/A 25 October 2011
2.31B - N/A 26 August 2011
2.23B - N/A 23 June 2011
2.40B - N/A 04 March 2011
2.17B - N/A 04 March 2011
2.12B - N/A 04 March 2011
AD01 - Change of registered office address 14 January 2011
MG01 - Particulars of a mortgage or charge 29 July 2010
TM01 - Termination of appointment of director 04 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 26 May 2009
363s - Annual Return 26 August 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 08 November 2004
395 - Particulars of a mortgage or charge 04 August 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 20 June 2002
RESOLUTIONS - N/A 25 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 31 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 28 June 2000
395 - Particulars of a mortgage or charge 13 August 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
225 - Change of Accounting Reference Date 12 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
287 - Change in situation or address of Registered Office 07 June 1999
NEWINC - New incorporation documents 02 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2010 Outstanding

N/A

Fixed and floating charge 30 July 2004 Outstanding

N/A

Mortgage debenture 28 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.