EHS 2015 LIMITED

Key Data

Status

Dissolved

Company No.

01874264

Incorporation date

26/12/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/12/1984)

30/11/2016

Bona Vacantia disclaimer

View PDF (1 pages)

30/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Appointment of Mr Simon William Johnson as a secretary on 2015-09-07

View PDF (2 pages)

15/09/2015

Termination of appointment of Louise Ann Stait as a secretary on 2015-09-04

View PDF (1 pages)

15/09/2015

Registered office address changed from Headway Road Wolverhampton West Midlands WV10 6PZ to Era Products Ltd Straight Road Willenhall West Midlands WV12 5RA on 2015-09-16

View PDF (1 pages)

10/09/2015

Certificate of change of name

View PDF (2 pages)

10/09/2015

Change of name notice

View PDF (2 pages)

07/09/2015

Resolutions

View PDF (1 pages)

07/09/2015

Change of name notice

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

24/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

04/08/2014

Appointment of Mr Mark Richard Turner as a director on 2014-07-18

View PDF (2 pages)

04/08/2014

Termination of appointment of John Richard Swan as a director on 2014-07-18

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

18/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

16/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

25/03/2012

Appointment of Mr Darren Andrew Waters as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Kevin O'connell as a director

View PDF (1 pages)

23/10/2011

Appointment of Mr Kevin Francis O'connell as a director

View PDF (2 pages)

23/10/2011

Termination of appointment of Ian Pawson as a director

View PDF (1 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

26/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2009

Resolutions

View PDF (3 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

02/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

26/03/2009

Auditor's resignation

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/07/2008

Secretary appointed louise ann stait

View PDF (1 pages)

30/06/2008

Appointment terminated secretary john ternent

View PDF (1 pages)

21/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

14/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/05/2007

Resolutions

View PDF (0 pages)

23/05/2007

Resolutions

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (2 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

18/04/2007

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/04/2006

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

View PDF (8 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (31 pages)

08/04/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

08/02/2005

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (1 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/04/2004

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

View PDF (8 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

11/04/2003

Return made up to 04/04/03; full list of members

View PDF (8 pages)

19/11/2002

Resolutions

View PDF (22 pages)

24/07/2002

New director appointed

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/03/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

14/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Registered office changed on 08/02/01 from: castle house drayton street wolverhampton WV2 4EF

View PDF (1 pages)

17/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/04/2000

Return made up to 04/04/00; full list of members

View PDF (8 pages)

13/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/04/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/03/1998

Return made up to 04/04/98; no change of members

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/03/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

27/05/1996

New secretary appointed

View PDF (2 pages)

27/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1996

Return made up to 04/04/96; no change of members

View PDF (6 pages)

25/03/1996

New director appointed

View PDF (2 pages)

28/06/1995

Certificate of change of name

View PDF (10 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/04/1995

Return made up to 04/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/09/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

11/09/1994

Director resigned

View PDF (2 pages)

11/05/1994

New director appointed

View PDF (2 pages)

02/05/1994

Return made up to 04/04/94; full list of members

View PDF (7 pages)

26/01/1994

Director resigned;new director appointed

View PDF (2 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

26/01/1994

Registered office changed on 27/01/94 from: glenfield house 7 shortmead street biggleswade bedfordshire, SG18 0AT

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25/01/1994

Auditor's resignation

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06/01/1994

Declaration of satisfaction of mortgage/charge

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06/01/1994

Declaration of satisfaction of mortgage/charge

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06/01/1994

Declaration of satisfaction of mortgage/charge

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24/07/1993

Return made up to 04/04/93; full list of members

View PDF (8 pages)

05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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23/06/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

22/09/1992

New director appointed

View PDF (2 pages)

22/09/1992

Ad 13/08/92--------- £ si [email protected]=770 £ ic 1000/1770

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22/09/1992

Div 12/08/92

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22/09/1992

Resolutions

View PDF (1 pages)

02/09/1992

Resolutions

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

15/04/1992

Return made up to 04/04/92; full list of members

View PDF (8 pages)

11/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/10/1991

Resolutions

View PDF (0 pages)

27/10/1991

Resolutions

View PDF (0 pages)

27/10/1991

Resolutions

View PDF (0 pages)

27/10/1991

Resolutions

View PDF (0 pages)

27/10/1991

Resolutions

View PDF (0 pages)

29/07/1991

Return made up to 04/04/91; full list of members

View PDF (8 pages)

26/07/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

24/09/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

24/09/1990

Return made up to 04/04/90; full list of members

View PDF (8 pages)

04/09/1990

New director appointed

View PDF (2 pages)

19/04/1990

Registered office changed on 20/04/90 from: 21-23 eldon way biggleswade bedfordshire SG18 8NH

View PDF (0 pages)

04/06/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

04/06/1989

Return made up to 05/04/89; full list of members

View PDF (6 pages)

21/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

14/06/1988

Return made up to 06/04/88; full list of members

View PDF (8 pages)

25/04/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

10/11/1987

Return made up to 14/04/87; full list of members

View PDF (8 pages)

01/12/1986

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

View PDF (1 pages)

19/10/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

19/10/1986

Return made up to 16/05/86; full list of members

View PDF (8 pages)

02/10/1986

Director resigned

View PDF (2 pages)

26/12/1984

Incorporation

View PDF (13 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Silver, Jonathan Charles	Director	05/01/1994 - 31/08/1994	40
Leonard, Michael John William	Director	04/04/2007 - 07/09/2007	13
Pawson, Ian Karl	Director	06/09/2007 - 03/10/2011	30
Garnett, John Frederick Clayton	Director	05/01/1994 - 31/01/2001	5
Drabble, Geoffrey	Director	01/05/1997 - 29/09/2006	34

Persons with Significant Control

No PSC data available.

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Description

About EHS 2015 LIMITED

EHS 2015 LIMITED is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at Era Products Ltd, Straight Road, Willenhall, West Midlands WV12 5RA. There are currently 3 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 EHS 2015 LIMITED?

EHS 2015 LIMITED is currently Dissolved. It was registered on 26/12/1984 and dissolved on 30/05/2016.

Where is EHS 2015 LIMITED located?

EHS 2015 LIMITED is registered at Era Products Ltd, Straight Road, Willenhall, West Midlands WV12 5RA.

What does EHS 2015 LIMITED do?

EHS 2015 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EHS 2015 LIMITED?

The latest filing was on 30/11/2016: Bona Vacantia disclaimer.