EINW (SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01556712

Incorporation date

16/04/1981

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/02/1982)

18/01/2011

Final Gazette dissolved via compulsory strike-off

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05/10/2010

First Gazette notice for compulsory strike-off

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07/08/2009

Return made up to 14/07/09; full list of members

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06/01/2009

Appointment Terminated Director trevor norman

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22/12/2008

Full accounts made up to 2008-09-30

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07/08/2008

Return made up to 14/07/08; full list of members

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07/08/2008

Director's Change of Particulars / trevor norman / 01/04/2008 / HouseName/Number was: , now: 100A; Street was: anglings farm rearsby lane, now: leicester road; Area was: gaddesby, now: ; Post Town was: leicester, now: hinckley; Post Code was: LE7 8XF, now: LE10 1LU

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04/07/2008

Registered office changed on 04/07/2008 from lawsons road thornton cleveleys lancashire FY5 4PW

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27/12/2007

Full accounts made up to 2007-09-30

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10/08/2007

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

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26/01/2007

Full accounts made up to 2006-09-30

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09/08/2006

Return made up to 14/07/06; full list of members

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29/12/2005

Full accounts made up to 2005-09-30

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04/08/2005

Return made up to 14/07/05; full list of members

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10/05/2005

Total exemption full accounts made up to 2004-09-30

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13/08/2004

Return made up to 14/07/04; full list of members

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13/08/2004

Location of register of members address changed

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23/02/2004

Full accounts made up to 2003-09-30

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12/08/2003

Return made up to 14/07/03; full list of members

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12/08/2003

Director's particulars changed

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24/02/2003

Full accounts made up to 2002-09-30

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18/10/2002

Registered office changed on 18/10/02 from: north bridge place frog island leicester leicestershire LE3 5BG

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11/10/2002

New director appointed

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16/09/2002

Certificate of change of name

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08/08/2002

Return made up to 14/07/02; full list of members

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08/07/2002

Full accounts made up to 2001-09-30

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13/08/2001

Return made up to 14/07/01; full list of members

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14/06/2001

Director resigned

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05/04/2001

Accounts made up to 2000-09-30

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10/08/2000

Return made up to 14/07/00; full list of members

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25/01/2000

Full accounts made up to 1999-09-30

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

Ad 07/09/99--------- £ si 50811@1=50811 £ ic 100/50911

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24/09/1999

Resolutions

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24/09/1999

Resolutions

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24/09/1999

£ nc 100/50911 18/08/99

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13/08/1999

Return made up to 14/07/99; no change of members

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13/08/1999

Director's particulars changed

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19/01/1999

Full accounts made up to 1998-09-30

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10/08/1998

Return made up to 14/07/98; full list of members

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29/04/1998

Registered office changed on 29/04/98 from: wathes house frog island leicester LE3 5BG

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23/03/1998

Accounting reference date extended from 31/03/98 to 30/09/98

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20/01/1998

Director resigned

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18/08/1997

Full accounts made up to 1997-03-31

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11/08/1997

Return made up to 14/07/97; no change of members

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11/08/1997

Director's particulars changed

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15/08/1996

Return made up to 14/07/96; no change of members

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06/08/1996

Particulars of mortgage/charge

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26/07/1996

Full accounts made up to 1996-03-31

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01/06/1996

New secretary appointed

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01/06/1996

New director appointed

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01/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

New director appointed

View PDF (2 pages)

01/06/1996

New director appointed

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01/03/1996

Certificate of change of name

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17/08/1995

Return made up to 14/07/95; full list of members

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01/08/1995

Full accounts made up to 1995-03-31

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11/04/1995

Secretary resigned;new secretary appointed

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15/08/1994

Return made up to 14/07/94; no change of members

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07/08/1994

Full accounts made up to 1994-03-31

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27/09/1993

Full accounts made up to 1993-03-31

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23/08/1993

Return made up to 14/07/93; no change of members

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29/09/1992

Full accounts made up to 1992-03-31

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17/08/1992

Return made up to 14/07/92; full list of members

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17/12/1991

Full accounts made up to 1991-03-31

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23/09/1991

Return made up to 14/07/91; no change of members

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15/11/1990

Full accounts made up to 1990-03-31

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15/11/1990

Return made up to 11/10/90; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 14/07/89; no change of members

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28/02/1989

Secretary resigned;new secretary appointed

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04/01/1989

Location of register of members

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04/01/1989

Location of register of directors' interests

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04/01/1989

Location - directors service contracts and memoranda

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04/01/1989

Location of debenture register

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22/07/1988

Full accounts made up to 1988-03-31

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22/07/1988

Return made up to 08/07/88; no change of members

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04/05/1988

Registered office changed on 04/05/88 from: 8 west walk leicester LE1 7NH

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14/12/1987

Full accounts made up to 1987-03-31

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14/12/1987

Return made up to 23/11/87; full list of members

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15/10/1987

Director resigned

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21/09/1987

New director appointed

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30/09/1986

Full accounts made up to 1986-03-31

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30/09/1986

Annual return made up to 15/09/86

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09/02/1982

Allotment of shares

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Norman, Trevor John	Director	01/04/1996 - 30/12/2008	4
Sutton, Henry Herbert	Director	01/04/1996 - 31/03/2001	3
Chamberlain, Andrew Mark	Director	01/10/2002 - Present	2
Grouse, Raymond	Secretary	31/03/1995 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About EINW (SYSTEMS) LIMITED

EINW (SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 16/04/1981 with the registered office located at North Bridge Place, Frog Island, Leicester, Leicestershire LE3 5BG. 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 EINW (SYSTEMS) LIMITED?

EINW (SYSTEMS) LIMITED is currently Dissolved. It was registered on 16/04/1981 and dissolved on 18/01/2011.

Where is EINW (SYSTEMS) LIMITED located?

EINW (SYSTEMS) LIMITED is registered at North Bridge Place, Frog Island, Leicester, Leicestershire LE3 5BG.

What does EINW (SYSTEMS) LIMITED do?

EINW (SYSTEMS) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for EINW (SYSTEMS) LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via compulsory strike-off.