EB (NEWCO) LIMITED

Key Data

Status

Dissolved

Company No.

01769624

Incorporation date

13/11/1983

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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21/12/2012

Voluntary strike-off action has been suspended

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29/10/2012

First Gazette notice for voluntary strike-off

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21/10/2012

Application to strike the company off the register

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02/10/2012

Appointment of Josephine Sutherland as a secretary on 2012-10-03

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02/10/2012

Termination of appointment of Kay Terese Pearson as a director on 2012-10-03

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02/10/2012

Termination of appointment of Kay Terese Pearson as a secretary on 2012-10-03

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23/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

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27/10/2011

Total exemption small company accounts made up to 2011-01-31

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24/07/2011

Certificate of change of name

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24/07/2011

Change of name notice

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23/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

31/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

24/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

02/08/2009

Accounts made up to 2009-01-31

View PDF (6 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

27/11/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

23/07/2008

Return made up to 27/06/08; full list of members

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14/10/2007

Accounting reference date extended from 31/10/07 to 31/01/08

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29/08/2007

Accounts made up to 2006-10-31

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12/07/2007

Return made up to 27/06/07; full list of members

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14/08/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

07/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

24/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

08/08/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

05/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

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27/08/2003

Accounts made up to 2002-10-31

View PDF (6 pages)

09/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

09/08/2002

Total exemption small company accounts made up to 2001-10-31

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13/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

16/08/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

13/07/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

22/06/2000

Accounts made up to 1999-10-31

View PDF (11 pages)

21/06/2000

Resolutions

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20/10/1999

Secretary's particulars changed

View PDF (1 pages)

18/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

15/07/1999

Return made up to 27/06/99; no change of members

View PDF (4 pages)

30/10/1998

Declaration of assistance for shares acquisition

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12/10/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

28/07/1998

Accounts for a small company made up to 1997-09-30

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02/07/1998

Return made up to 27/06/98; full list of members

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02/07/1998

Location of register of members address changed

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04/09/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

24/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

12/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

10/07/1997

Declaration of assistance for shares acquisition

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10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Resolutions

View PDF (2 pages)

10/07/1997

Resolutions

View PDF (3 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 11/07/97 from: 27 irongate derby DE1 3GL

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06/07/1997

Particulars of mortgage/charge

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01/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

08/07/1996

Return made up to 27/06/96; full list of members

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29/08/1995

Accounts for a small company made up to 1994-10-31

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05/07/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

28/09/1994

Accounts for a small company made up to 1993-10-31

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24/07/1994

Return made up to 12/07/94; no change of members

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19/09/1993

Return made up to 26/07/93; full list of members

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19/09/1993

Director's particulars changed

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01/09/1993

Accounts for a small company made up to 1992-10-31

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01/02/1993

Director's particulars changed

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10/09/1992

Accounts for a small company made up to 1991-10-31

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26/08/1992

Return made up to 26/07/92; no change of members

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01/10/1991

Accounts for a small company made up to 1990-10-31

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11/08/1991

Return made up to 26/07/91; no change of members

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08/04/1991

Director resigned

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06/09/1990

Accounts for a small company made up to 1989-10-31

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06/09/1990

Return made up to 26/07/90; full list of members

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29/08/1990

Auditor's resignation

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17/10/1989

Director's particulars changed

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19/09/1989

New director appointed

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30/08/1989

Accounts for a small company made up to 1988-10-31

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30/08/1989

Return made up to 23/08/89; full list of members

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27/09/1988

Return made up to 01/09/88; full list of members

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14/09/1988

Accounts for a small company made up to 1987-10-31

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08/09/1987

Accounts for a small company made up to 1986-10-31

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08/09/1987

Return made up to 29/07/87; full list of members

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08/09/1987

Secretary resigned;new secretary appointed

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16/07/1986

Accounts for a small company made up to 1985-10-31

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16/07/1986

Return made up to 14/07/86; full list of members

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Sutherland, Josephine	Secretary	03/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EB (NEWCO) LIMITED

EB (NEWCO) LIMITED is an(a) Dissolved company incorporated on 13/11/1983 with the registered office located at 13 Market Place, Derby, Derbyshire DE1 3QJ. 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 EB (NEWCO) LIMITED?

EB (NEWCO) LIMITED is currently Dissolved. It was registered on 13/11/1983 and dissolved on 14/10/2013.

Where is EB (NEWCO) LIMITED located?

EB (NEWCO) LIMITED is registered at 13 Market Place, Derby, Derbyshire DE1 3QJ.

What does EB (NEWCO) LIMITED do?

EB (NEWCO) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EB (NEWCO) LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.