W.EADEN LILLEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00030736

Incorporation date

31/01/1890

Size

Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1912)

18/11/2020

Final Gazette dissolved following liquidation

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18/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

15/11/2019

Liquidators' statement of receipts and payments to 2019-10-23

View PDF (5 pages)

31/05/2019

Liquidators' statement of receipts and payments to 2019-04-23

View PDF (5 pages)

13/12/2018

Liquidators' statement of receipts and payments to 2018-10-23

View PDF (5 pages)

30/05/2018

Liquidators' statement of receipts and payments to 2018-04-23

View PDF (5 pages)

04/12/2017

Liquidators' statement of receipts and payments to 2017-10-23

View PDF (5 pages)

31/05/2017

Liquidators' statement of receipts and payments to 2017-04-23

View PDF (5 pages)

25/11/2016

Liquidators' statement of receipts and payments to 2016-10-23

View PDF (5 pages)

26/05/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (5 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (5 pages)

29/05/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (5 pages)

01/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2014

Administrator's progress report to 2014-04-22

View PDF (18 pages)

24/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/04/2014

Administrator's progress report to 2014-01-27

View PDF (8 pages)

04/10/2013

Administrator's progress report to 2013-07-27

View PDF (11 pages)

21/08/2012

Administrator's progress report to 2012-07-27

View PDF (9 pages)

14/03/2012

Administrator's progress report to 2012-01-27

View PDF (8 pages)

06/01/2012

Appointment of an administrator

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06/01/2012

Notice of vacation of office by administrator

View PDF (7 pages)

30/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

23/08/2011

Administrator's progress report to 2011-07-27

View PDF (8 pages)

31/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/03/2011

Result of meeting of creditors

View PDF (10 pages)

22/03/2011

Administrator's progress report to 2011-01-27

View PDF (9 pages)

01/03/2011

Administrator's progress report to 2011-01-27

View PDF (9 pages)

31/08/2010

Administrator's progress report to 2010-07-27

View PDF (8 pages)

24/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2010

Administrator's progress report to 2010-01-27

View PDF (8 pages)

28/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

20/08/2009

Administrator's progress report to 2009-07-27

View PDF (9 pages)

24/03/2009

Result of meeting of creditors

View PDF (24 pages)

21/03/2009

Statement of administrator's proposal

View PDF (24 pages)

08/02/2009

Registered office changed on 08/02/2009 from blackburn house 32A crouch street colchester essex CO3 3HH

View PDF (1 pages)

06/02/2009

Appointment of an administrator

View PDF (1 pages)

18/11/2008

Accounts for a small company made up to 2008-02-02

View PDF (7 pages)

17/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/11/2007

Accounts for a small company made up to 2007-01-27

View PDF (8 pages)

06/11/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a small company made up to 2006-01-28

View PDF (7 pages)

04/09/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/12/2005

Full accounts made up to 2005-01-29

View PDF (19 pages)

18/08/2005

Registered office changed on 18/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE

View PDF (1 pages)

21/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

13/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Full accounts made up to 2003-01-31

View PDF (28 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

10/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2002-02-02

View PDF (25 pages)

03/09/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

12/11/2001

Full accounts made up to 2001-01-27

View PDF (24 pages)

15/08/2001

Return made up to 30/06/01; full list of members

View PDF (14 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Secretary resigned

View PDF (1 pages)

15/12/2000

£ sr 7580@10 26/02/00

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-01-29

View PDF (23 pages)

10/11/2000

Return made up to 30/06/00; full list of members

View PDF (15 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

30/08/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-01-30

View PDF (25 pages)

02/09/1999

Return made up to 30/06/99; change of members

View PDF (8 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1999

Registered office changed on 22/07/99 from: 12 market st, cambridge CB2 3PD

View PDF (1 pages)

30/09/1998

Full accounts made up to 1998-01-31

View PDF (24 pages)

16/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

14/08/1997

Full accounts made up to 1997-02-01

View PDF (23 pages)

14/08/1997

Return made up to 30/06/97; change of members

View PDF (8 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

11/09/1996

Full accounts made up to 1996-02-03

View PDF (23 pages)

18/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

21/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1995-01-28

View PDF (23 pages)

06/02/1995

Particulars of mortgage/charge

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27/09/1994

Secretary resigned;new secretary appointed

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27/09/1994

Director resigned

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22/07/1994

Full accounts made up to 1994-01-29

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22/07/1994

Director resigned

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22/07/1994

Director resigned

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22/07/1994

Return made up to 30/06/94; change of members

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23/12/1993

Declaration of satisfaction of mortgage/charge

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23/12/1993

Declaration of satisfaction of mortgage/charge

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14/12/1993

Full accounts made up to 1993-01-30

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14/12/1993

Return made up to 30/11/93; full list of members

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19/08/1993

Declaration of satisfaction of mortgage/charge

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19/08/1993

Declaration of satisfaction of mortgage/charge

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19/08/1993

Declaration of satisfaction of mortgage/charge

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19/08/1993

Declaration of satisfaction of mortgage/charge

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09/03/1993

New director appointed

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09/03/1993

Return made up to 16/11/92; change of members

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23/11/1992

Full accounts made up to 1992-02-01

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15/01/1992

Full accounts made up to 1991-02-02

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15/01/1992

Return made up to 18/12/91; no change of members

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13/01/1992

Declaration of satisfaction of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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23/12/1991

Particulars of mortgage/charge

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07/04/1991

Full accounts made up to 1990-01-27

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05/04/1991

Particulars of mortgage/charge

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05/02/1991

Return made up to 18/01/91; full list of members

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08/01/1990

Full accounts made up to 1989-01-28

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08/01/1990

Return made up to 04/12/89; full list of members

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08/01/1990

Director resigned

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19/12/1988

Full accounts made up to 1988-01-30

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19/12/1988

Return made up to 28/11/88; full list of members

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14/12/1988

Declaration of satisfaction of mortgage/charge

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25/10/1988

Particulars of mortgage/charge

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15/12/1987

Accounts made up to 1987-01-31

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14/12/1987

Return made up to 09/10/87; full list of members

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01/12/1987

Particulars of mortgage/charge

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01/12/1987

Particulars of mortgage/charge

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01/04/1987

Annual return made up to 05/08/86

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27/12/1986

Full accounts made up to 1986-02-01

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21/07/1986

Particulars of mortgage/charge

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01/02/1912

Particulars of mortgage/charge

View PDF (4 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

02/02/2008

Last change occurred

02/02/2008

Accounts

Small

Last made up date

02/02/2008

Next account date

02/02/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About W.EADEN LILLEY & CO. LIMITED

W.EADEN LILLEY & CO. LIMITED is an(a) Dissolved company incorporated on 31/01/1890 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. 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 W.EADEN LILLEY & CO. LIMITED?

W.EADEN LILLEY & CO. LIMITED is currently Dissolved. It was registered on 31/01/1890 and dissolved on 18/11/2020.

Where is W.EADEN LILLEY & CO. LIMITED located?

W.EADEN LILLEY & CO. LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does W.EADEN LILLEY & CO. LIMITED do?

W.EADEN LILLEY & CO. LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for W.EADEN LILLEY & CO. LIMITED?

The latest filing was on 18/11/2020: Final Gazette dissolved following liquidation.