About

Registered Number: 00589909
Date of Incorporation: 04/09/1957 (66 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (4 years and 8 months ago)
Registered Address: 512 Hendrefoilan Road, Killay, Swansea, SA2 7NU

 

Established in 1957, J. Ellis (Swansea) Ltd have registered office in Swansea, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. There are 7 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADFORD, Jacqueline Anne 10 January 2012 - 1
RADFORD, Mervyn David 27 November 2003 - 1
MORGAN, Colin James N/A 10 January 2012 1
PETTIFER, David N/A 27 November 2003 1
PETTIFER, Diane Victoria N/A 27 November 2003 1
Secretary Name Appointed Resigned Total Appointments
RADFORD, Mervyn David 10 January 2012 - 1
MORGAN, Colin James 27 November 2003 10 January 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2019
DS01 - Striking off application by a company 04 July 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 21 May 2012
RESOLUTIONS - N/A 07 February 2012
AD01 - Change of registered office address 07 February 2012
AP03 - Appointment of secretary 07 February 2012
AP01 - Appointment of director 07 February 2012
TM02 - Termination of appointment of secretary 07 February 2012
TM01 - Termination of appointment of director 07 February 2012
SH06 - Notice of cancellation of shares 07 February 2012
SH03 - Return of purchase of own shares 07 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 24 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2004
AA - Annual Accounts 04 March 2004
169 - Return by a company purchasing its own shares 30 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
287 - Change in situation or address of Registered Office 29 November 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 25 March 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 29 April 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 13 April 1996
AA - Annual Accounts 19 September 1995
AA - Annual Accounts 06 March 1995
363s - Annual Return 06 March 1995
363s - Annual Return 06 April 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 15 November 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
363 - Annual Return 18 April 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 25 April 1988
AA - Annual Accounts 25 April 1988
288 - N/A 25 April 1988
363 - Annual Return 25 April 1988
AA - Annual Accounts 12 May 1987
363 - Annual Return 14 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.