ELLIS & CO (FINANCIAL SERVICES) LIMITED

Company summary

Insolvency history recorded

Company number: 01795290
Status: DISSOLVED
Incorporated / age: 27 February 198428 years
Registered office: One Coleman Street, London, EC2R 5AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Coleman Street, London, EC2R 5AA
Nature of business
Dormant Company
Previous company names
ELLIS & CO. (ESTATE AGENTS) LIMITED
COLAW TWENTY-FOUR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 August 2012
Wound up
12 December 2011
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  12 December 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  12 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGAL & GENERAL CO SEC LIMITED ACTIVE	Secretary	01 Oct 2002				One Coleman Street, London, EC2R 5AA
STOOP, Michael Ian ACTIVE	Director	15 Feb 1999		United Kingdom	July 1955	One Coleman Street, London, EC2R 5AA
WHITE, Vanessa ACTIVE	Director	07 Aug 2000		United Kingdom	March 1965	One Coleman Street, London, EC2R 5AA
DOCKRELL, Carol Ann RESIGNED	Secretary	12 May 1997	12 Jan 1998			77 St Marys Drive, Benfleet, Essex, SS7 1LH
FAIRHURST, Andrew David RESIGNED	Secretary	09 Feb 1993	23 Aug 1993			49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
FROUDE, David George RESIGNED	Secretary		09 Feb 1993			20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
SEABROOK, Julie Patricia RESIGNED	Secretary	18 Dec 1998	01 Oct 2002			206 Crayford Way, Dartford, DA1 4LR
SMITH, Thomas Andrew Forwood RESIGNED	Secretary	23 Aug 1993	18 Apr 1997			99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
WILLIAMS, Sally Jane RESIGNED	Secretary	12 Jan 1998	18 Dec 1998			79 Priory Road, Reigate, Surrey, RH2 8JA
BEADMAN, Lee RESIGNED	Director	16 Jan 1995	12 Mar 1999		January 1961	11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
BEER, Richard Alan RESIGNED	Director	15 Feb 1999	07 Aug 2000	United Kingdom	February 1967	10 Derby Road, Cheam, Surrey, SM1 2BL
BODY, Basil Austin RESIGNED	Director		31 Dec 1992	United Kingdom	November 1930	Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY
CLARK, Allan John RESIGNED	Director	30 Jun 1993	30 Sep 1994	England	March 1954	6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
FROUDE, David George RESIGNED	Director		30 Jun 1993		October 1943	20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR
MALTBY, David RESIGNED	Director	10 Sep 1993	15 Feb 1999		November 1945	286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
NEWTON, Mark RESIGNED	Director	06 May 1997	28 Oct 1998	England	October 1955	New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
PENNEY, Lawrence Kevin RESIGNED	Director	30 Sep 1994	16 Jan 1995	England	December 1949	4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
QUILLIAM, Peter George RESIGNED	Director		31 Dec 1992		October 1946	1 Vendover House, St Mary Bourne, Hants, SP11 6AY
WILSON, Jeffrey William RESIGNED	Director	31 Dec 1992	10 Sep 1993		December 1957	1 Bradgate, Cuffley, Hertfordshire, EN6 4RW

LEGAL & GENERAL CO SEC LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: One Coleman Street, London, EC2R 5AA

STOOP, Michael Ian ACTIVE
Role: Director
Appointed on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: One Coleman Street, London, EC2R 5AA

WHITE, Vanessa ACTIVE
Role: Director
Appointed on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: March 1965
Address: One Coleman Street, London, EC2R 5AA

DOCKRELL, Carol Ann RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 12 Jan 1998
Address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH

FAIRHURST, Andrew David RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 23 Aug 1993
Address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY

FROUDE, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1993
Address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR

SEABROOK, Julie Patricia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1998
Resigned on: 01 Oct 2002
Address: 206 Crayford Way, Dartford, DA1 4LR

SMITH, Thomas Andrew Forwood RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 18 Apr 1997
Address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN

WILLIAMS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 18 Dec 1998
Address: 79 Priory Road, Reigate, Surrey, RH2 8JA

BEADMAN, Lee RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 12 Mar 1999
Date of birth: January 1961
Address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

BEER, Richard Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 07 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10 Derby Road, Cheam, Surrey, SM1 2BL

BODY, Basil Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: November 1930
Address: Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY

CLARK, Allan John RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: March 1954
Address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG

FROUDE, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1943
Address: 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR

MALTBY, David RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 15 Feb 1999
Date of birth: November 1945
Address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX

NEWTON, Mark RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 28 Oct 1998
Country of Residence: England
Date of birth: October 1955
Address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW

PENNEY, Lawrence Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 16 Jan 1995
Country of Residence: England
Date of birth: December 1949
Address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE

QUILLIAM, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1946
Address: 1 Vendover House, St Mary Bourne, Hants, SP11 6AY

WILSON, Jeffrey William RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 10 Sep 1993
Date of birth: December 1957
Address: 1 Bradgate, Cuffley, Hertfordshire, EN6 4RW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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