EIMELDINGEN (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

01299467

Incorporation date

21/02/1977

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1977)

13/08/2013

Final Gazette dissolved via voluntary strike-off

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30/04/2013

First Gazette notice for voluntary strike-off

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18/04/2013

Application to strike the company off the register

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13/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

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04/12/2012

Total exemption full accounts made up to 2012-03-31

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27/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

11/01/2012

Register inspection address has been changed from 17 Deer Park Road Merton London SW19 3XJ England

View PDF (1 pages)

23/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

12/07/2011

Termination of appointment of Robert Boland as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Brian Hamilton Kent as a director

View PDF (2 pages)

12/07/2011

Secretary's details changed for Andrew Joseph Fox on 2011-05-31

View PDF (1 pages)

18/05/2011

Registered office address changed from Parkgate Works 17 Deer Park Road Merton London SW19 3XJ on 2011-05-18

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

22/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

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

View PDF (9 pages)

26/01/2009

Return made up to 25/11/08; no change of members

View PDF (4 pages)

26/01/2009

Director appointed robert verome boland

View PDF (1 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

10/11/2008

Appointment Terminated Director christopher scott

View PDF (1 pages)

19/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

14/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

13/06/2007

Accounts made up to 2005-12-31

View PDF (8 pages)

21/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

03/02/2006

Return made up to 25/11/05; full list of members

View PDF (6 pages)

17/11/2005

Location of register of members

View PDF (1 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

06/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed;new director appointed

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07/02/2004

Resolutions

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07/02/2004

Resolutions

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07/02/2004

Resolutions

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02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Registered office changed on 02/02/04 from: 10-11 the maltings brassmill lane bath BA1 3JL

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

30/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

30/12/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

05/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

21/02/2003

Auditor's resignation

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29/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

29/11/2002

Director's particulars changed

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16/11/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

29/11/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

11/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

11/12/2000

Director's particulars changed

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27/06/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

25/01/2000

Full accounts made up to 1998-06-30

View PDF (8 pages)

21/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

23/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

27/10/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

06/07/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

06/07/1998

Registered office changed on 06/07/98

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30/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

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12/01/1998

New secretary appointed

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24/11/1997

Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX

View PDF (1 pages)

24/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Auditor's resignation

View PDF (2 pages)

17/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

09/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

26/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/01/1996

Location of register of members address changed

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03/01/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

04/12/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

30/11/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

22/11/1995

Return made up to 31/12/93; no change of members

View PDF (6 pages)

22/11/1995

Location of register of members address changed

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22/11/1995

Full accounts made up to 1993-12-31

View PDF (10 pages)

24/10/1995

Compulsory strike-off action has been discontinued

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24/10/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

11/05/1995

Secretary resigned

View PDF (2 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

Registered office changed on 11/05/95 from: 1 cambray mews wellington street cheltenham glos GL50 1XZ

View PDF (1 pages)

15/08/1994

Strike-off action suspended

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17/05/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/1993

Full accounts made up to 1992-12-31

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02/08/1993

Full accounts made up to 1991-12-31

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22/02/1993

Return made up to 31/12/92; full list of members

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15/09/1992

Full accounts made up to 1989-12-31

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12/03/1992

Compulsory strike-off action has been discontinued

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12/03/1992

Registered office changed on 12/03/92 from: jessop house 30 cambray place cheltenham glos GL50 1JP

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12/03/1992

Return made up to 31/12/91; full list of members

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12/03/1992

Return made up to 31/12/90; full list of members

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12/03/1992

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

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14/01/1992

First Gazette notice for compulsory strike-off

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11/10/1989

Return made up to 31/12/88; full list of members

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11/10/1989

Full accounts made up to 1988-12-31

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15/05/1989

Full accounts made up to 1987-12-31

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15/05/1989

Return made up to 31/12/87; full list of members

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07/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

Full accounts made up to 1985-12-31

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07/08/1987

Full accounts made up to 1984-12-31

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07/08/1987

Return made up to 31/12/86; full list of members

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21/02/1977

Incorporation

View PDF (14 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Scott, Christopher George	Director	16/01/2004 - 31/08/2008	39
Kent, Brian Hamilton	Director	31/05/2011 - Present	13
Davies, Colin Ernest	Director	28/04/1995 - 21/05/1997	31
Yates, John Martyn	Secretary	28/04/1995 - 10/11/1997	14
Fox, Andrew Joseph	Secretary	06/10/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About EIMELDINGEN (G.B.) LIMITED

EIMELDINGEN (G.B.) LIMITED is an(a) Dissolved company incorporated on 21/02/1977 with the registered office located at Highland House 165 The Broadway, Wimbledon, London SW19 1NE. 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 EIMELDINGEN (G.B.) LIMITED?

EIMELDINGEN (G.B.) LIMITED is currently Dissolved. It was registered on 21/02/1977 and dissolved on 13/08/2013.

Where is EIMELDINGEN (G.B.) LIMITED located?

EIMELDINGEN (G.B.) LIMITED is registered at Highland House 165 The Broadway, Wimbledon, London SW19 1NE.

What does EIMELDINGEN (G.B.) LIMITED do?

EIMELDINGEN (G.B.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EIMELDINGEN (G.B.) LIMITED?

The latest filing was on 13/08/2013: Final Gazette dissolved via voluntary strike-off.