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ECKERSLEYS LIMITED

Learn more about ECKERSLEYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P.O. BOX 31, LEES STREET, SWINTON, MANCHESTER., M27 6DA

ECKERSLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00018819
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.09.08
last member list: 1999.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2001.06.07
overdue: OVERDUE
last made update: 2000.05.10
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE CO. LTD.
TRUST DEED - Outstanding on 1971.06.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.05.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEALY
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED TIMOTHY PATRICK SAUNT
Form type: 288a
Date: 2009.05.13
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ORDER OF COURT - RESTORATION 18/07/07
Form type: AC92
Date: 2007.07.24
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.30
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RETURN MADE UP TO 10/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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S366A DISP HOLDING AGM 01/11/96
Form type: ELRES
Date: 1997.06.20
£2.95
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S386 DISP APP AUDS 01/11/96
Form type: ELRES
Date: 1997.06.20
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S252 DISP LAYING ACC 01/11/96
Form type: ELRES
Date: 1997.06.20
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, BANK HOUSE, CHARLOTTE STREET, MANCHESTER M1 1PX
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.09.02

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Company directors and board members:

JULIA STEPHENS (current)
Secretary, 1999.03.31
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
TIMOTHY PATRICK SAUNT (current)
Director, COMPANY DIRECTOR, 2009.05.01
BEECHWOOD HOUSE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RH, HAMPSHIRE
JULIA STEPHENS (current)
Director, COMPANY SECRETARY, 1999.03.31
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
FREDERICK ROBSON BATTY (resigned)
Secretary, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
KATHERINE ALISON WHITTAKER (resigned)
Secretary, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
FREDERICK ROBSON BATTY (resigned)
Director, CHARTERED SECRETARY, 1992.05.10 - 1992.07.31
17 CLOVERDALE SHELF , HALIFAX
HX3 7RP, WEST YORKSHIRE
BRENDA BOOTH (resigned)
Director, COMPANY SECRETARY, 1992.07.31 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
SAMUEL DOW (resigned)
Director, COMPANY SECRETARY, 1992.05.10 - 1998.12.23
CLAREMONT LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
CHRISTOPHER WILLIAM HEALY (resigned)
Director, GROUP SECRETARY, 1999.03.31 - 2009.05.01
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
KATHERINE ALISON WHITTAKER (resigned)
Director, CS, 1998.05.01 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to ECKERSLEYS ltd.

Information about the Private Limited Company ECKERSLEYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data