Introduction
Watch Company
E
ELLAYESS UK LIMITED
ELLAYESS UK LIMITED is an active company incorporated on 7 December 1923 with the registered office located in 68 Hammersmith Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). ELLAYESS UK LIMITED was registered 102 years ago.(SIC: 7499)
Status
active
Active since 102 years ago
Company No
00194280
LTD Company
Age
102 Years
Incorporated 7 December 1923
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2005 (20 years ago)
Period: 1 January 2005 - 31 December 2005(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2007
Period: 1 January 2006 - 31 December 2006
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2017
For period ending 20 February 2017
Previous Company Names
AKER INTERNATIONAL RESOURCE LIMITED
From: 11 September 1998To: 1 August 2003
AKER MASON LIMITED
From: 29 May 1992To: 11 September 1998
MASON NORDIA LIMITED
From: 17 August 1989To: 29 May 1992
WM. MASON AND SON LIMITED
From: 20 July 1989To: 17 August 1989
MASON NORDIA LIMITED
From: 31 December 1977To: 20 July 1989
WILLIAM MASON & SON,LIMITED
From: 7 December 1923To: 31 December 1977
Address
68 Hammersmith Road London , W14 8YW,
No significant events found
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
LAYCOCK, Rufus
ActiveBurghley Avenue, New MaldenKT3 4SW
Secretary
Appointed 31 May 2005
LAYCOCK, Rufus
Burghley Avenue, New MaldenKT3 4SW
Secretary
31 May 2005
Active
FOREID, Steffen
ActiveStensgaten 27, OsloFOREIGN
Born July 1968
Director
Appointed 31 Mar 2005
FOREID, Steffen
Stensgaten 27, OsloFOREIGN
Born July 1968
Director
31 Mar 2005
Active
MISUND, Anders
Active12 Palace Garden Mews, LondonW8
Born December 1973
Director
Appointed 31 Mar 2005
MISUND, Anders
12 Palace Garden Mews, LondonW8
Born December 1973
Director
31 Mar 2005
Active
CHEN, Lee Chan
Resigned113j Rowley Way, LondonNW8 0SW
Secretary
Appointed 07 Feb 2003
Resigned 01 Apr 2005
CHEN, Lee Chan
113j Rowley Way, LondonNW8 0SW
Secretary
07 Feb 2003
Resigned 01 Apr 2005
Resigned
COLLETT, Brian
Resigned10 Norwich Street, LondonEC4A 1BD
Secretary
Appointed N/A
Resigned 07 Feb 2003
COLLETT, Brian
10 Norwich Street, LondonEC4A 1BD
Secretary
N/A
Resigned 07 Feb 2003
Resigned
BETON, John George
Resigned102 Holywell Avenue, Whitley BayNE26 3AF
Born January 1947
Director
Appointed 29 Apr 1999
Resigned 31 Mar 2005
BETON, John George
102 Holywell Avenue, Whitley BayNE26 3AF
Born January 1947
Director
29 Apr 1999
Resigned 31 Mar 2005
Resigned
GULAKER, Harald
Resigned2 Coldstone Avenue, AberdeenAB15 8TT
Born October 1952
Director
Appointed 29 Apr 1999
Resigned 07 Feb 2000
GULAKER, Harald
2 Coldstone Avenue, AberdeenAB15 8TT
Born October 1952
Director
29 Apr 1999
Resigned 07 Feb 2000
Resigned
JOHNSON, Andrea Louise
Resigned31 Parklands, Rowlands GillNE39 1HH
Born February 1964
Director
Appointed N/A
Resigned 15 May 1997
JOHNSON, Andrea Louise
31 Parklands, Rowlands GillNE39 1HH
Born February 1964
Director
N/A
Resigned 15 May 1997
Resigned
KLEV, Jens Andreas
ResignedKvernveien 12, Oslo 0383FOREIGN
Born November 1949
Director
Appointed 18 Jun 1997
Resigned 10 Mar 2004
KLEV, Jens Andreas
Kvernveien 12, Oslo 0383FOREIGN
Born November 1949
Director
18 Jun 1997
Resigned 10 Mar 2004
Resigned
PETTERSON, Lasse
Resigned8 Springdale Road, AberdeenAB15 9FA
Born May 1956
Director
Appointed 29 Jun 1998
Resigned 30 Apr 1999
PETTERSON, Lasse
8 Springdale Road, AberdeenAB15 9FA
Born May 1956
Director
29 Jun 1998
Resigned 30 Apr 1999
Resigned
RAMSTAD, Torgeir Egeland
ResignedHumlestien 19, 1387 Asker
Born September 1959
Director
Appointed 12 Jan 2001
Resigned 01 Apr 2005
RAMSTAD, Torgeir Egeland
Humlestien 19, 1387 Asker
Born September 1959
Director
12 Jan 2001
Resigned 01 Apr 2005
Resigned
RAMSTAD, Torgeir Egeland
ResignedHumlestien 19, 1387 Asker
Born September 1959
Director
Appointed N/A
Resigned 29 Jun 1998
RAMSTAD, Torgeir Egeland
Humlestien 19, 1387 Asker
Born September 1959
Director
N/A
Resigned 29 Jun 1998
Resigned
RAYBURN, David Maxim
Resigned75 Blackheath Park, LondonSE13 0EU
Born September 1947
Director
Appointed 29 Apr 1999
Resigned 07 Feb 2000
RAYBURN, David Maxim
75 Blackheath Park, LondonSE13 0EU
Born September 1947
Director
29 Apr 1999
Resigned 07 Feb 2000
Resigned
TULLOCH, Ruth
Resigned20 Concraig Park, AberdeenAB15 8DH
Born April 1965
Director
Appointed 19 Jun 2003
Resigned 31 Mar 2005
TULLOCH, Ruth
20 Concraig Park, AberdeenAB15 8DH
Born April 1965
Director
19 Jun 2003
Resigned 31 Mar 2005
Resigned
WAAGE, Rolf Thomas
ResignedSjoarbakken 26, Stord 5400
Born November 1944
Director
Appointed 07 Feb 2000
Resigned 12 Jan 2001
WAAGE, Rolf Thomas
Sjoarbakken 26, Stord 5400
Born November 1944
Director
07 Feb 2000
Resigned 12 Jan 2001
Resigned
Filing History
8
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 August 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 May 1992
16 August 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 1989
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 1989
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document