E.E.W. & COMPANY LIMITED

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E.E.W. & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02751383

Incorporation date

28/09/1992

Size

Small

Contacts

Registered address

Registered address

KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne NG1 3DXCopy
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Latest events (Record since 28/09/1992)
dot icon20/11/2014
Final Gazette dissolved following liquidation
dot icon11/09/2014
Liquidators' statement of receipts and payments to 2014-08-13
dot icon20/08/2014
Return of final meeting in a creditors' voluntary winding up
dot icon15/05/2014
Liquidators' statement of receipts and payments to 2014-03-15
dot icon08/05/2013
Liquidators' statement of receipts and payments to 2013-03-15
dot icon26/03/2012
Administrator's progress report to 2012-03-16
dot icon15/03/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon30/10/2011
Administrator's progress report to 2011-09-17
dot icon12/09/2011
Notice of deemed approval of proposals
dot icon16/05/2011
Statement of administrator's proposal
dot icon26/04/2011
Statement of affairs with form 2.14B
dot icon04/04/2011
Registered office address changed from Unit 9 Belmont Ind Est Durham DH1 1ST on 2011-04-05
dot icon24/03/2011
Appointment of an administrator
dot icon19/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon07/10/2010
Accounts for a small company made up to 2010-02-28
dot icon21/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon06/09/2009
Amended full accounts made up to 2009-02-28
dot icon03/08/2009
Accounts for a small company made up to 2009-02-28
dot icon20/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon20/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/10/2008
Return made up to 29/09/08; full list of members
dot icon10/08/2008
Accounts for a small company made up to 2008-02-28
dot icon10/08/2008
Appointment terminated director colin sainsbury
dot icon10/08/2008
Appointment terminated director russell wiseman
dot icon10/08/2008
Director appointed ian rowland phillips
dot icon10/08/2008
Declaration of assistance for shares acquisition
dot icon10/08/2008
Resolutions
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 4
dot icon06/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/06/2008
Registered office changed on 18/06/2008 from langley moor ind est langley moor durham DH7 8JE
dot icon19/12/2007
Accounts for a small company made up to 2007-02-28
dot icon12/11/2007
Return made up to 29/09/07; no change of members
dot icon15/10/2006
Return made up to 29/09/06; full list of members
dot icon19/07/2006
Full accounts made up to 2006-02-28
dot icon25/10/2005
Return made up to 29/09/05; full list of members
dot icon05/10/2005
Accounts for a small company made up to 2005-02-28
dot icon20/12/2004
Accounts for a small company made up to 2004-02-28
dot icon21/10/2004
Return made up to 29/09/04; full list of members
dot icon06/10/2003
Return made up to 29/09/03; full list of members
dot icon02/07/2003
Accounts for a medium company made up to 2003-02-28
dot icon25/11/2002
Return made up to 29/09/02; full list of members
dot icon18/11/2002
Accounts for a medium company made up to 2002-02-28
dot icon23/12/2001
Accounts for a medium company made up to 2001-02-28
dot icon03/10/2001
Return made up to 29/09/01; full list of members
dot icon22/10/2000
Return made up to 29/09/00; full list of members
dot icon08/10/2000
Accounts for a medium company made up to 2000-02-29
dot icon08/10/2000
Accounts for a medium company made up to 1999-08-31
dot icon05/10/2000
New director appointed
dot icon18/09/2000
Particulars of mortgage/charge
dot icon26/07/2000
Director resigned
dot icon18/06/2000
Accounting reference date shortened from 31/08/00 to 29/02/00
dot icon07/02/2000
New director appointed
dot icon05/12/1999
Return made up to 29/09/99; full list of members
dot icon01/04/1999
Accounts for a medium company made up to 1998-08-31
dot icon24/11/1998
Return made up to 29/09/98; no change of members
dot icon25/01/1998
Accounts for a medium company made up to 1997-08-31
dot icon26/10/1997
Return made up to 29/09/97; no change of members
dot icon19/01/1997
Accounts for a medium company made up to 1996-08-31
dot icon28/10/1996
Return made up to 29/09/96; full list of members
dot icon27/08/1996
New director appointed
dot icon26/11/1995
Accounts for a small company made up to 1995-08-31
dot icon17/11/1995
Particulars of mortgage/charge
dot icon16/10/1995
Return made up to 29/09/95; no change of members
dot icon16/03/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Accounts for a small company made up to 1994-08-31
dot icon03/10/1994
Return made up to 29/09/94; full list of members
dot icon19/07/1994
Director resigned
dot icon13/01/1994
Particulars of mortgage/charge
dot icon16/11/1993
Accounts for a small company made up to 1993-08-31
dot icon27/09/1993
Return made up to 29/09/93; full list of members
dot icon14/09/1993
Secretary resigned;new secretary appointed
dot icon14/09/1993
New director appointed
dot icon06/09/1993
Ad 01/05/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon06/09/1993
Accounting reference date shortened from 30/09 to 31/08
dot icon06/09/1993
Secretary resigned;new secretary appointed
dot icon17/05/1993
Accounting reference date notified as 30/09
dot icon13/12/1992
Director resigned;new director appointed
dot icon13/12/1992
Director resigned;new director appointed
dot icon13/12/1992
New director appointed
dot icon13/12/1992
Director resigned;new director appointed
dot icon13/12/1992
Secretary resigned;new secretary appointed;director resigned
dot icon13/12/1992
Registered office changed on 14/12/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon13/12/1992
Resolutions
dot icon13/12/1992
£ nc 100/10000 20/10/92
dot icon13/12/1992
Resolutions
dot icon26/10/1992
Certificate of change of name
dot icon26/10/1992
Certificate of change of name
dot icon28/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, John
Director
31/03/1996 - 31/12/2004
71
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
28/09/1992 - 28/09/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
28/09/1992 - 28/09/1993
16826
Gregory, Keith
Director
28/02/1993 - 02/03/1995
3
Mr Ian Rowland Phillips
Director
29/07/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About E.E.W. & COMPANY LIMITED

E.E.W. & COMPANY LIMITED is an(a) Dissolved company incorporated on 28/09/1992 with the registered office located at KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne NG1 3DX. There is currently 1 active director 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.W. & COMPANY LIMITED?

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E.E.W. & COMPANY LIMITED is currently Dissolved. It was registered on 28/09/1992 and dissolved on 20/11/2014.

Where is E.E.W. & COMPANY LIMITED located?

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E.E.W. & COMPANY LIMITED is registered at KPMG LLP, Quayside House 110 Quayside, Newcastle Upon Tyne NG1 3DX.

What does E.E.W. & COMPANY LIMITED do?

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E.E.W. & COMPANY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for E.E.W. & COMPANY LIMITED?

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The latest filing was on 20/11/2014: Final Gazette dissolved following liquidation.