| Company Name | Ellerbeck One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04532961 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
| Previous Name | Global Positioning Systems.co.uk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony Marshall |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Internet Retailer |
| Country of Residence | England |
| Correspondence Address | 10 Merryweather Court Central Street Yarm Cleveland TS15 9FF |
| Director Name | Mr Simon Mark Pitts |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Internet Retailer |
| Country of Residence | England |
| Correspondence Address | 40 West End Osmotherley Northallerton North Yorkshire DL6 3AA |
| Secretary Name | Mr Simon Mark Pitts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Internet Retailer |
| Country of Residence | England |
| Correspondence Address | 40 West End Osmotherley Northallerton North Yorkshire DL6 3AA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | C/O Sayu Limited, 24 Ellerbeck Court, Stokesley Industrial Park,, Stokesley, Middlesbrough Cleveland TS9 5PT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2007 | Application for striking-off (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 14 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 14 September 2007 | Registered office changed on 14/09/07 from: 24 ellerbeck court. C/o yoonoo stokesley industrial park, stokesley, middlesbrough cleveland TS9 5PT (1 page) |
| 15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o yooonoo LIMITED, ellerbeck court, stokesley business park middlesbrough north yorkshire TS9 5PT (1 page) |
| 14 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: ellerbeck court stokesley business park middlesbrough north yorkshire TS9 5PT (1 page) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: unit 4 roseberry court ellerbeck way stokesley business park stokesley north yorkshire TS9 5QT (1 page) |
| 20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 7 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 4 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Registered office changed on 04/04/03 from: 40 west end northallerton DL6 3AA (2 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |