EWBANKS MAIL ORDER LIMITED

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EWBANKS MAIL ORDER LIMITED

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Key Data

Status

Dissolved

Company No.

00457490

Incorporation date

28/07/1948

Size

Dormant

Contacts

Registered address

Registered address

GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BBCopy
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Latest events (Record since 28/07/1948)
dot icon17/03/2013
Final Gazette dissolved following liquidation
dot icon17/12/2012
Return of final meeting in a members' voluntary winding up
dot icon16/07/2012
Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road, Birstall, Batley West Yorkshire WF17 9TD on 2012-07-16
dot icon15/07/2012
Appointment of a voluntary liquidator
dot icon15/07/2012
Resolutions
dot icon15/07/2012
Declaration of solvency
dot icon06/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon07/12/2011
Termination of appointment of James Robert Drummond Smith as a director on 2011-12-01
dot icon12/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon09/05/2011
Appointment of Mr Jonathan Mark Briggs as a director
dot icon07/03/2011
Court order
dot icon07/12/2010
Full accounts made up to 2009-12-31
dot icon03/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon15/03/2010
Full accounts made up to 2008-12-31
dot icon30/12/2009
Auditor's resignation
dot icon18/12/2009
Auditor's resignation
dot icon20/10/2009
Director's details changed for Mr Robert David East on 2009-10-01
dot icon20/10/2009
Secretary's details changed for Mr Roland Charles William Todd on 2009-10-01
dot icon20/10/2009
Director's details changed for Mr James Robert Drummond Smith on 2009-10-01
dot icon21/08/2009
Resolutions
dot icon16/07/2009
Director appointed robert david east
dot icon13/07/2009
Appointment Terminated Director james corr
dot icon13/07/2009
Appointment Terminated Director mark collins
dot icon13/07/2009
Appointment Terminated Director david postings
dot icon29/05/2009
Return made up to 24/05/09; full list of members
dot icon29/05/2009
Location of register of members
dot icon16/05/2009
Resolutions
dot icon12/05/2009
Director appointed james robert drummond smith
dot icon18/08/2008
Full accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 24/05/08; full list of members
dot icon21/10/2007
Full accounts made up to 2006-12-31
dot icon05/10/2007
Director resigned
dot icon18/09/2007
New director appointed
dot icon22/08/2007
Director's particulars changed
dot icon31/05/2007
Return made up to 24/05/07; full list of members
dot icon28/07/2006
Full accounts made up to 2005-12-31
dot icon21/07/2006
Resolutions
dot icon02/06/2006
Return made up to 24/05/06; full list of members
dot icon02/06/2006
Registered office changed on 02/06/06 from: kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon06/07/2005
Return made up to 24/05/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon16/07/2004
Secretary resigned
dot icon16/07/2004
New secretary appointed
dot icon22/06/2004
New secretary appointed
dot icon22/06/2004
Secretary resigned
dot icon07/06/2004
Return made up to 24/05/04; full list of members
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon17/07/2003
Resolutions
dot icon26/06/2003
Return made up to 24/05/03; full list of members
dot icon21/02/2003
Auditor's resignation
dot icon28/01/2003
Resolutions
dot icon28/01/2003
Resolutions
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Return made up to 24/05/02; full list of members
dot icon31/05/2002
Director resigned
dot icon26/04/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon27/06/2001
Director resigned
dot icon27/06/2001
New director appointed
dot icon26/06/2001
Return made up to 24/05/01; full list of members
dot icon26/06/2001
Director resigned
dot icon22/11/2000
Full accounts made up to 1999-12-31
dot icon11/09/2000
New director appointed
dot icon23/06/2000
Return made up to 24/05/00; full list of members
dot icon05/12/1999
Director resigned
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon02/07/1999
Return made up to 24/05/99; full list of members
dot icon22/06/1999
New director appointed
dot icon22/06/1999
Director resigned
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon24/08/1998
Auditor's resignation
dot icon23/06/1998
Return made up to 24/05/98; no change of members
dot icon23/06/1998
Director's particulars changed
dot icon16/06/1998
New director appointed
dot icon16/06/1998
Director resigned
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon30/06/1997
Return made up to 24/05/97; no change of members
dot icon12/02/1997
Registered office changed on 12/02/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon10/09/1996
New director appointed
dot icon10/09/1996
New director appointed
dot icon02/07/1996
Return made up to 24/05/96; full list of members
dot icon02/07/1996
Auditor's resignation
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon07/09/1995
Resolutions
dot icon06/09/1995
Auditor's resignation
dot icon12/08/1995
Declaration of satisfaction of mortgage/charge
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Resolutions
dot icon29/06/1995
Return made up to 24/05/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon24/06/1994
Return made up to 24/05/94; no change of members
dot icon03/03/1994
Director resigned
dot icon02/02/1994
Director resigned
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 24/05/93; full list of members
dot icon28/06/1993
Director resigned
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon28/10/1992
Secretary resigned;new secretary appointed
dot icon22/09/1992
Resolutions
dot icon12/08/1992
Return made up to 24/05/92; no change of members
dot icon20/11/1991
Full accounts made up to 1990-12-31
dot icon19/11/1991
New director appointed
dot icon19/11/1991
New director appointed
dot icon03/09/1991
Director resigned
dot icon09/07/1991
Return made up to 23/05/91; no change of members
dot icon18/12/1990
Resolutions
dot icon28/08/1990
Full accounts made up to 1989-12-31
dot icon05/07/1990
Return made up to 24/05/90; full list of members
dot icon13/11/1989
Return made up to 25/05/89; full list of members
dot icon20/10/1989
Full accounts made up to 1988-12-31
dot icon08/12/1988
Full accounts made up to 1987-12-31
dot icon31/08/1988
Return made up to 19/05/88; full list of members
dot icon16/11/1987
Return made up to 21/05/87; full list of members
dot icon23/10/1987
Full accounts made up to 1986-12-31
dot icon08/01/1987
Full accounts made up to 1985-12-31
dot icon19/07/1986
Return made up to 22/05/86; full list of members
dot icon14/02/1983
Certificate of change of name
dot icon28/07/1948
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kirby, Paul Michael
Director
01/06/1998 - 01/05/2002
5
Clappison, Grant
Secretary
08/09/1992 - 29/03/1993
10
Dunn, Graham Ralph
Director
30/08/1996 - 31/05/1998
7
Briggs, Jonathan Mark
Director
09/05/2011 - Present
19
Drummond Smith, James Robert
Director
30/04/2009 - 01/12/2011
41

Persons with Significant Control

0

No PSC data available.

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Description

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About EWBANKS MAIL ORDER LIMITED

EWBANKS MAIL ORDER LIMITED is an(a) Dissolved company incorporated on 28/07/1948 with the registered office located at GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 EWBANKS MAIL ORDER LIMITED?

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EWBANKS MAIL ORDER LIMITED is currently Dissolved. It was registered on 28/07/1948 and dissolved on 17/03/2013.

Where is EWBANKS MAIL ORDER LIMITED located?

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EWBANKS MAIL ORDER LIMITED is registered at GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does EWBANKS MAIL ORDER LIMITED do?

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EWBANKS MAIL ORDER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EWBANKS MAIL ORDER LIMITED?

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The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.