E & E LIMITED

Key Data

Status

Dissolved

Company No.

02596230

Incorporation date

27/03/1991

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1991)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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08/02/2012

Return of final meeting in a members' voluntary winding up

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09/03/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-03-10

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09/03/2011

Declaration of solvency

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09/03/2011

Appointment of a voluntary liquidator

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09/03/2011

Resolutions

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09/01/2011

Statement by Directors

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09/01/2011

Statement of capital on 2011-01-10

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09/01/2011

Solvency Statement dated 31/12/10

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09/01/2011

Resolutions

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

22/11/2010

Termination of appointment of Donna Rothwell as a secretary

View PDF (1 pages)

29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

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29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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15/03/2010

Appointment of Mr Christophe Jeusse as a director

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15/03/2010

Termination of appointment of Duncan Watson as a director

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08/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

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07/12/2009

Director's details changed for Duncan Peter Watson on 2009-10-01

View PDF (2 pages)

06/12/2009

Appointment of Miss Donna Rothwell as a secretary

View PDF (1 pages)

06/12/2009

Termination of appointment of Norman Simpson as a secretary

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01/11/2009

Accounts for a dormant company made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

View PDF (1 pages)

22/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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19/05/2008

Appointment Terminate, Director John Nicholas Phillpotts Logged Form

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31/10/2007

Accounts made up to 2006-12-31

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14/10/2007

Return made up to 09/10/07; full list of members

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05/11/2006

Return made up to 09/10/06; full list of members

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03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

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24/07/2006

New secretary appointed

View PDF (3 pages)

14/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

06/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

16/12/2004

Return made up to 09/10/04; no change of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

05/10/2003

Return made up to 09/10/03; no change of members

View PDF (8 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

15/10/2002

Director's particulars changed

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12/08/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

06/11/2001

Return made up to 09/10/01; full list of members

View PDF (7 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

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25/10/2001

Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL

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24/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (3 pages)

10/06/2001

New director appointed

View PDF (3 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (24 pages)

29/04/2001

Director resigned

View PDF (1 pages)

29/04/2001

Secretary's particulars changed

View PDF (1 pages)

07/11/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

28/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/1999

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/12/1999

Resolutions

View PDF (0 pages)

28/12/1999

Resolutions

View PDF (4 pages)

28/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

12/10/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

12/10/1999

Secretary's particulars changed

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18/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

07/06/1999

Director resigned

View PDF (1 pages)

20/02/1999

Director's particulars changed

View PDF (2 pages)

22/10/1998

Return made up to 09/10/98; no change of members

View PDF (8 pages)

15/07/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

04/11/1997

Return made up to 09/10/97; full list of members

View PDF (8 pages)

22/07/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

06/03/1997

Director's particulars changed

View PDF (2 pages)

17/10/1996

Return made up to 09/10/96; change of members

View PDF (8 pages)

03/04/1996

Full group accounts made up to 1995-12-31

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02/04/1996

Ad 11/12/95--------- £ si 2650000@1=2650000 £ ic 2283409/4933409

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22/02/1996

Director's particulars changed

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11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

11/01/1996

New director appointed

View PDF (2 pages)

26/12/1995

Secretary resigned

View PDF (2 pages)

26/12/1995

New secretary appointed

View PDF (2 pages)

03/12/1995

Certificate of change of name and re-registration from Private to Public Limited Company

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03/12/1995

Ad 23/11/95--------- £ si 2283407@1=2283407 £ ic 2/2283409

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03/12/1995

Balance Sheet

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03/12/1995

Declaration on reregistration from private to PLC

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03/12/1995

Application for reregistration from private to PLC

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03/12/1995

Resolutions

View PDF (2 pages)

03/12/1995

Resolutions

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03/12/1995

Resolutions

View PDF (17 pages)

03/12/1995

£ nc 1000/20000000 23/11/95

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01/12/1995

Re-registration of Memorandum and Articles

View PDF (15 pages)

05/11/1995

Director resigned

View PDF (2 pages)

05/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/04/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Secretary's particulars changed

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14/09/1994

Full accounts made up to 1993-12-31

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23/03/1994

Return made up to 21/03/94; no change of members

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10/03/1994

New director appointed

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20/09/1993

Full accounts made up to 1992-12-31

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31/03/1993

Return made up to 28/03/93; no change of members

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08/12/1992

Full group accounts made up to 1991-12-31

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28/10/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 28/03/92; full list of members

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01/04/1992

Secretary resigned

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17/03/1992

Secretary resigned;new secretary appointed

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05/01/1992

Accounting reference date shortened from 31/03 to 31/12

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07/07/1991

New director appointed

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12/06/1991

New director appointed

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09/06/1991

Certificate of change of name

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28/05/1991

Secretary resigned;new secretary appointed

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28/05/1991

Director resigned;new director appointed

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28/05/1991

Registered office changed on 29/05/91 from: 2 baches street london N1 6UB

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27/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Price, Derek Steven	Director	31/12/1995 - 16/05/2004	4
Punter, Michael Arthur	Director	31/12/1995 - 04/08/2002	22
Martin, John David	Director	31/12/1995 - 15/06/2000	14
Thomas, Ieuan Jenkin	Director	31/12/1995 - 27/05/1999	20

Persons with Significant Control

No PSC data available.

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Description

About E & E LIMITED

E & E LIMITED is an(a) Dissolved company incorporated on 27/03/1991 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E & E LIMITED?

E & E LIMITED is currently Dissolved. It was registered on 27/03/1991 and dissolved on 08/05/2012.

Where is E & E LIMITED located?

E & E LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does E & E LIMITED do?

E & E LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for E & E LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.