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W.EADEN LILLEY & CO. LIMITED

Learn more about W.EADEN LILLEY & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

W.EADEN LILLEY & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00030736
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1890.01.31
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2009.11.30
overdue: OVERDUE
last made update: 2008.02.02
account category: SMALL
documents available: 1

Returns:

next due date: 2009.07.28
overdue: OVERDUE
last made update: 2008.06.30
documents available: 1

Mortgages:

NONE
SERIES OF DEBENTURES - Outstanding on 1912.02.01
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2003.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.13

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015
Form type: 4.68
Date: 2016.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
Form type: 4.68
Date: 2015.05.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014
Form type: 2.24B
Date: 2014.04.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.04.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
Form type: 2.24B
Date: 2014.04.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
Form type: 2.24B
Date: 2013.10.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012
Form type: 2.24B
Date: 2012.08.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012
Form type: 2.24B
Date: 2012.03.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.06
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
Form type: AD01
Date: 2011.09.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011
Form type: 2.24B
Date: 2011.08.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.03.31
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.29
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2011:AMENDING FORM
Form type: 2.24B
Date: 2011.03.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2011
Form type: 2.24B
Date: 2011.03.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2010
Form type: 2.24B
Date: 2010.08.31
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.06.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2010
Form type: 2.24B
Date: 2010.02.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2009
Form type: 2.24B
Date: 2009.08.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.03.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.21
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: 287
Date: 2009.02.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, ST MARTINS HOUSE, 63 WEST STOCKWELL STREET, COLCHESTER, ESSEX CO1 1HE
Form type: 287
Date: 2005.08.18
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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£ SR [email protected], 26/02/00
Form type: 169
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30

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Company directors and board members:

PATRICIA ELIZABETH RICHARDS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.07.12
22 SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB, CAMBRIDGESHIRE
WILLIAM EADEN LILLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16
22 SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
PATRICIA ELIZABETH RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01
22 SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB, CAMBRIDGESHIRE
SUSAN JOBSON (dissolve)
Secretary, 1999.11.06 - 2001.07.12
40 TRESCO GARDENS SEVEN KINGS , ILFORD
IG3 9NH, ESSEX
WILLIAM EADEN LILLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31 - 1999.11.06
30 RADEGUND ROAD , CAMBRIDGE
CB1 3RS, CAMBRIDGESHIRE
ROGER JOHN MALLABON (dissolve)
Secretary, 1992.11.16 - 1994.08.31
12 MARKET STREET , CAMBRIDGE
CB2 3PD
GERALD MARK COTEMAN (dissolve)
Director, CONSULTANT, 2005.08.25 - 2007.09.30
13 MANOR FARM CLOSE OAKINGTON , CAMBRIDGE
CB4 5AT, CAMBRIDGESHIRE
KEX HILLEY (dissolve)
Director, RETAILER, 1992.11.16 - 1993.09.11
31 MILLINGTON ROAD , CAMBRIDGE
CB3 9HW
GILLIAN MARY LILLEY (dissolve)
Director, INFORMATION TECHNOLOGY MANAGER, 1993.02.17 - 2000.02.26
19 FULMAR COURT BERRYLANDS ROAD , SURBITON
KT5 8RG, SURREY
WILLIAM HOWARD LILLEY (dissolve)
Director, RETAILER, 1992.11.16 - 1994.08.11
32 COPPICE AVENUE , CAMBRIDGE
CB2 5AQ
R J MALLABON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1994.06.30
11 CHESTNUT RISE , CAMBRIDGE
CB3 8TF
MICHAEL OLIVER MARRIOTT (dissolve)
Director, RETAILER, 1992.11.16 - 2000.02.26
10 SADLERS CLOSE , CAMBRIDGE
CB3 7PF
GRAEME SUTHERLAND MINTO (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2000.02.26
10 CHAUCER ROAD , CAMBRIDGE
CB2 7EB, CAMBRIDGESHIRE
PATRICIA ELIZABETH RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
19 PERNE AVENUE , CAMBRIDGE
CB1 3RY, CAMBRIDGESHIRE

Companies near to W.EADEN LILLEY & CO. ltd.

Information about the Private Limited Company W.EADEN LILLEY & CO. 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: 2016.03.31. Reload the data