EBC DESIGN & CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

00994650

Incorporation date

18/11/1970

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1970)

03/04/2014

Final Gazette dissolved following liquidation

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03/01/2014

Return of final meeting in a creditors' voluntary winding up

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18/04/2013

Liquidators' statement of receipts and payments to 2013-03-05

View PDF (17 pages)

12/03/2012

Registered office address changed from 61 - 63 Dowson Road Hyde Cheshire SK14 1QS England on 2012-03-12

View PDF (2 pages)

12/03/2012

Statement of affairs with form 4.19

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12/03/2012

Appointment of a voluntary liquidator

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12/03/2012

Resolutions

View PDF (1 pages)

04/11/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

31/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Carol Smith Gosling on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Philip Andrew Mcquade on 2009-10-01

View PDF (2 pages)

31/08/2010

Director's details changed for Colin John Higginson on 2009-10-01

View PDF (2 pages)

31/08/2010

Secretary's details changed for Carol Smith Gosling on 2009-10-01

View PDF (1 pages)

31/08/2010

Registered office address changed from Unit 1 Northpoint Industrial Estate Globelane Dukinfield Cheshire SK16 4UJ on 2010-08-31

View PDF (1 pages)

28/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

14/08/2009

Return made up to 14/08/09; full list of members

View PDF (6 pages)

27/01/2009

Return made up to 14/08/08; full list of members

View PDF (6 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/04/2008

Appointment Terminated Director colin summersgill

View PDF (1 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

28/09/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

28/09/2007

Secretary's particulars changed;director's particulars changed

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12/07/2007

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 14/08/06; full list of members

View PDF (10 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: globe lane broadway dukinfield SK16 4UJ

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

£ ic 5500/1500 15/08/05 £ sr 4000@1=4000

View PDF (1 pages)

23/09/2005

Return made up to 14/08/05; full list of members; amend

View PDF (10 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (10 pages)

06/09/2005

Resolutions

View PDF (32 pages)

24/06/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

07/10/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

05/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

11/08/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

23/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

19/07/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

22/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

20/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

04/02/1999

Amended accounts made up to 1998-03-31

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23/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

15/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

26/08/1998

New director appointed

View PDF (2 pages)

09/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

16/09/1997

Return made up to 14/08/97; full list of members

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22/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

14/03/1997

Particulars of mortgage/charge

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30/01/1997

Resolutions

View PDF (1 pages)

30/01/1997

Resolutions

View PDF (1 pages)

30/01/1997

£ ic 9500/5500 16/01/97 £ sr 4000@1=4000

View PDF (1 pages)

22/10/1996

Return made up to 14/08/96; change of members

View PDF (5 pages)

22/10/1996

New director appointed

View PDF (2 pages)

04/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

11/12/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

19/10/1995

Secretary resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (1 pages)

19/10/1995

New secretary appointed

View PDF (1 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

28/09/1994

Return made up to 14/08/94; no change of members

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16/09/1994

Accounts for a small company made up to 1993-12-31

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24/08/1993

Return made up to 14/08/93; no change of members

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24/08/1993

Secretary's particulars changed

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19/07/1993

Accounts for a small company made up to 1992-12-31

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10/06/1993

Particulars of mortgage/charge

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30/09/1992

Return made up to 14/08/92; full list of members

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18/05/1992

Accounts for a small company made up to 1991-12-31

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20/08/1991

Accounts for a small company made up to 1990-12-31

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20/08/1991

Return made up to 14/08/91; change of members

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26/04/1991

Return made up to 31/12/90; no change of members

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10/04/1991

Accounts for a small company made up to 1989-12-31

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01/11/1990

Ad 08/10/90--------- £ si 1@1=1 £ ic 5500/5501

View PDF (2 pages)

27/07/1990

Memorandum and Articles of Association

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27/07/1990

Resolutions

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16/05/1990

Accounts for a small company made up to 1988-12-31

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16/05/1990

Secretary resigned;new secretary appointed

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16/05/1990

Return made up to 31/12/89; full list of members

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08/03/1989

Registered office changed on 08/03/89 from: sandy lane/park road dukinfield cheshire SK16 5NQ

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08/03/1989

Return made up to 25/11/88; full list of members

View PDF (4 pages)

19/02/1989

Full accounts made up to 1987-12-31

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22/04/1988

Full accounts made up to 1986-12-31

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09/02/1988

Return made up to 09/10/87; full list of members

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05/02/1987

Full accounts made up to 1984-12-31

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05/02/1987

Full accounts made up to 1985-12-31

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05/02/1987

Full accounts made up to 1983-12-31

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05/02/1987

Return made up to 17/10/86; full list of members

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18/11/1970

Miscellaneous

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Mcquade, Philip Andrew	Director	02/02/2004 - Present	2
Summersgill, Marjorie	Director	18/08/1998 - 24/03/2006	1
Summersgill, Colin	Director	01/01/1992 - 28/03/2008	2
Smith Gosling, Carol	Director	01/04/2006 - Present	-
Summersgill, Peter	Director	02/02/2004 - 30/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About EBC DESIGN & CONSTRUCTION LIMITED

EBC DESIGN & CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/11/1970 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 4 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 EBC DESIGN & CONSTRUCTION LIMITED?

EBC DESIGN & CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/11/1970 and dissolved on 03/04/2014.

Where is EBC DESIGN & CONSTRUCTION LIMITED located?

EBC DESIGN & CONSTRUCTION LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does EBC DESIGN & CONSTRUCTION LIMITED do?

EBC DESIGN & CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EBC DESIGN & CONSTRUCTION LIMITED?

The latest filing was on 03/04/2014: Final Gazette dissolved following liquidation.