ERNEST DEWS LIMITED

Key Data

Status

Dissolved

Company No.

00309943

Incorporation date

01/02/1936

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1936)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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19/10/2011

Application to strike the company off the register

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28/07/2011

Full accounts made up to 2010-10-31

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24/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

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19/10/2010

Statement of capital on 2010-10-19

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15/10/2010

Statement by Directors

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15/10/2010

Solvency Statement dated 08/10/10

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15/10/2010

Resolutions

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20/07/2010

Accounts for a dormant company made up to 2009-10-31

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24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

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24/02/2010

Director's details changed for Mr David Michael Hamer on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Craig John Chadwick Hamer on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr David Michael Hamer on 2010-02-24

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

24/02/2009

Return made up to 21/02/09; full list of members

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16/09/2008

Appointment Terminated Director david ashton

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05/08/2008

Accounts made up to 2007-10-31

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07/03/2008

Return made up to 21/02/08; full list of members

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07/03/2008

Location of register of members

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18/02/2008

New director appointed

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12/02/2008

Declaration of assistance for shares acquisition

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12/02/2008

Declaration of satisfaction of mortgage/charge

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12/02/2008

Resolutions

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12/02/2008

Resolutions

View PDF (5 pages)

12/02/2008

Resolutions

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12/02/2008

Resolutions

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

09/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2008

Accounting reference date extended from 30/09/07 to 31/10/07

View PDF (1 pages)

17/07/2007

Accounts made up to 2006-09-30

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20/04/2007

Return made up to 21/02/07; full list of members

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20/04/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Secretary's particulars changed;director's particulars changed

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06/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

03/03/2006

Return made up to 21/02/06; full list of members

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03/03/2006

Location of register of members

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18/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

09/03/2005

Registered office changed on 09/03/05 from: 364 bradford road bailiff bridge brighouse west yorkshire HD6 4DH

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09/03/2005

Return made up to 21/02/05; full list of members

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09/03/2005

Director's particulars changed

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22/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

04/03/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

07/10/2003

Director resigned

View PDF (1 pages)

14/05/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

03/03/2003

Return made up to 21/02/03; full list of members

View PDF (10 pages)

03/03/2003

Director resigned

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03/03/2003

Location of register of members address changed

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16/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

28/02/2002

Return made up to 21/02/02; full list of members

View PDF (8 pages)

30/07/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

30/07/2001

Return made up to 21/02/01; full list of members; amend

View PDF (10 pages)

27/02/2001

Return made up to 21/02/01; full list of members

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27/02/2001

Secretary's particulars changed;director's particulars changed

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28/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

13/04/2000

Return made up to 21/02/00; full list of members

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13/04/2000

Director's particulars changed

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13/04/2000

Registered office changed on 13/04/00

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08/06/1999

Accounts for a medium company made up to 1998-09-30

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31/03/1999

Return made up to 21/02/99; full list of members

View PDF (10 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

31/05/1998

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

View PDF (19 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Director resigned

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30/03/1998

New secretary appointed

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02/03/1998

Return made up to 21/02/98; full list of members

View PDF (11 pages)

04/11/1997

Director resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (20 pages)

13/03/1997

Return made up to 21/02/97; full list of members

View PDF (11 pages)

02/05/1996

Accounts for a medium company made up to 1995-09-30

View PDF (20 pages)

06/03/1996

Return made up to 21/02/96; full list of members

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20/06/1995

Accounts for a medium company made up to 1994-09-30

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01/03/1995

Return made up to 21/02/95; full list of members

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08/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/06/1994

Director's particulars changed

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14/03/1994

Return made up to 21/02/94; full list of members

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13/03/1994

Full accounts made up to 1993-09-30

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11/05/1993

Full accounts made up to 1992-09-30

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12/03/1993

Return made up to 21/02/93; no change of members

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12/03/1993

Registered office changed on 12/03/93

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21/11/1992

Particulars of mortgage/charge

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21/05/1992

Full accounts made up to 1991-09-30

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26/03/1992

Return made up to 21/02/92; full list of members

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23/07/1991

Full accounts made up to 1990-09-30

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17/05/1991

Return made up to 28/02/91; full list of members

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31/05/1990

Particulars of contract relating to shares

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31/05/1990

Ad 04/03/87--------- £ si 64000@1

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29/03/1990

Return made up to 21/02/90; full list of members

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12/03/1990

Full accounts made up to 1989-09-30

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04/10/1989

Full accounts made up to 1988-09-30

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21/04/1989

Return made up to 23/02/89; full list of members

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28/06/1988

Full accounts made up to 1987-09-30

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25/04/1988

Return made up to 24/02/88; full list of members

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17/03/1988

New director appointed

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27/10/1987

Director resigned

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20/10/1987

Full accounts made up to 1986-09-30

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13/08/1987

New director appointed

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13/08/1987

New director appointed

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13/08/1987

New director appointed

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20/03/1987

Return made up to 02/02/87; full list of members

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26/02/1987

New director appointed

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26/02/1987

New director appointed

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21/06/1986

Full accounts made up to 1985-09-30

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04/06/1985

Accounts made up to 1984-09-30

View PDF (11 pages)

01/12/1983

Accounts made up to 1982-09-30

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01/12/1983

Annual return made up to 10/02/83

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24/07/1982

Accounts made up to 1981-09-30

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10/08/1980

Accounts made up to 1980-09-30

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28/06/1980

Accounts made up to 2079-09-30

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11/06/1979

Accounts made up to 2078-09-30

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21/08/1978

Accounts made up to 2077-09-30

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20/11/1977

Accounts made up to 2075-09-30

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20/04/1977

Accounts made up to 2076-09-30

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09/04/1975

Accounts made up to 2074-09-30

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28/03/1974

Accounts made up to 2073-09-30

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01/02/1936

Incorporation

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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

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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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
Hamer, Craig John Chadwick	Director	01/02/2008 - Present	7
Hamer, David Michael	Secretary	28/02/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ERNEST DEWS LIMITED

ERNEST DEWS LIMITED is an(a) Dissolved company incorporated on 01/02/1936 with the registered office located at Northgate, Halifax, West Yorkshire HX1 1XJ. 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 ERNEST DEWS LIMITED?

ERNEST DEWS LIMITED is currently Dissolved. It was registered on 01/02/1936 and dissolved on 14/02/2012.

Where is ERNEST DEWS LIMITED located?

ERNEST DEWS LIMITED is registered at Northgate, Halifax, West Yorkshire HX1 1XJ.

What does ERNEST DEWS LIMITED do?

ERNEST DEWS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ERNEST DEWS LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.