Company Information for

ELLBROOK BREAKER LTD.

LAUREL HOUSE CHAPEL LANE, URCHFONT, DEVIZES, WILTSHIRE, SN10 4QY,

Company Registration Number

05493521

Private Limited Company

Dissolved

About Ellbrook Breaker Ltd.

ELLBROOK BREAKER LTD. was founded on 2005-06-28 and had its registered office in Devizes. The company was dissolved on the 2014-07-15 and is no longer trading or active.

Key Data

Company Name
ELLBROOK BREAKER LTD.
Legal Registered Office
URCHFONT
DEVIZES
WILTSHIRE
SN10 4QY
Other companies in SN10

Filing Information

Company Number05493521
Date formed2005-06-28
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-07-15
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-18 18:04:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-15

Officer Role Occupation Date Appointed Country
Ellbrook Management Limited Company Secretary 2005-06-28
John Edouard Duncan Rankine Director TAXATION CONSULTANT 2012-01-04 UNITED KINGDOM
John Edouard Duncan Rankine Director TAXATION CONSULTANT 2011-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Betsy Stevens Director 2009-06-30 2011-06-30
Janusz Wojcicki Director 2008-07-01 2009-07-01
John Edouard Duncan Rankine Director 2007-02-01 2009-05-31
Borut Lojk Director 2005-07-01 2008-07-05
Sandra Jane Wisedale Company Secretary 2005-06-28 2005-07-04
John Edouard Duncan Rankine Director 2005-06-28 2005-07-02

Related Directorships for Ellbrook Management Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ellbrook Management Limited HILARY NEWMAN CLINICS CO LTDCompany Secretary 2007-12-01 CURRENT 2005-02-02 Active
Ellbrook Management Limited GOLDKIN DEVELOPMENTS LIMITEDCompany Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2016-05-24
Ellbrook Management Limited LONWELD LIMITEDCompany Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2015-08-18
Ellbrook Management Limited BEEHIVE ENGINEERING LIMITEDCompany Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2014-07-01
Ellbrook Management Limited ACOUSTIC ARTS LIMITEDCompany Secretary 2006-02-28 CURRENT 1984-03-20 Active - Proposal to Strike off
Ellbrook Management Limited THE ITALIAN PAVILION LTD.Company Secretary 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-07-15

Related Directorships for John Edouard Duncan Rankine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edouard Duncan Rankine MILLWHEEL ENTERPRISES LIMITEDDirector 2012-03-01 CURRENT 2009-06-18 Active
John Edouard Duncan Rankine BEEHIVE ENGINEERING LIMITEDDirector 2011-07-31 CURRENT 2006-07-28 Dissolved 2014-07-01
John Edouard Duncan Rankine LECWELD ENTERPRISES LIMITEDDirector 2010-10-01 CURRENT 2009-03-23 Dissolved 2014-09-30
John Edouard Duncan Rankine ELLBROOK CRYONICS LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-07-08
John Edouard Duncan Rankine ELLBROOK MANAGEMENT LTD.Director 2008-02-01 CURRENT 2003-06-19 Dissolved 2016-06-07
John Edouard Duncan Rankine THE ITALIAN PAVILION LTD.Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-07-15

Related Directorships for John Edouard Duncan Rankine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edouard Duncan Rankine MILLWHEEL ENTERPRISES LIMITEDDirector 2012-03-01 CURRENT 2009-06-18 Active
John Edouard Duncan Rankine BEEHIVE ENGINEERING LIMITEDDirector 2011-07-31 CURRENT 2006-07-28 Dissolved 2014-07-01
John Edouard Duncan Rankine LECWELD ENTERPRISES LIMITEDDirector 2010-10-01 CURRENT 2009-03-23 Dissolved 2014-09-30
John Edouard Duncan Rankine ELLBROOK CRYONICS LIMITEDDirector 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-07-08
John Edouard Duncan Rankine ELLBROOK MANAGEMENT LTD.Director 2008-02-01 CURRENT 2003-06-19 Dissolved 2016-06-07
John Edouard Duncan Rankine THE ITALIAN PAVILION LTD.Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2014-07-15