About

Registered Number: 06522834
Date of Incorporation: 04/03/2008 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (10 years and 6 months ago)
Registered Address: Granite Buildings, 6 Stanley St, Liverpool, L1 6AF

 

Founded in 2008, Ellistone Ltd has its registered office in Liverpool, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, Gerard, Alan William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORM 10 DIRECTORS FD LTD 04 March 2008 12 March 2008 1
GERARD, Alan William 01 April 2008 05 March 2010 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 04 March 2008 12 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 18 December 2013
DISS40 - Notice of striking-off action discontinued 14 September 2013
AR01 - Annual Return 13 September 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
DISS40 - Notice of striking-off action discontinued 20 December 2011
AA - Annual Accounts 19 December 2011
DISS16(SOAS) - N/A 29 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 29 December 2009
AP01 - Appointment of director 03 November 2009
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2008
287 - Change in situation or address of Registered Office 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.