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EAST INDIAN COAL COMPANY,LIMITED(THE)

Learn more about EAST INDIAN COAL COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APOLLO HOUSE, BROADLANDS ROAD, LONDON, N6 4AT

EAST INDIAN COAL COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00038680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.04.20
dissolution date: 2005.02.22
last member list: 2000.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2310 - Manufacture of coke oven products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.13
documents available: 1

Mortgages:

UNITED BANK OF INDIA LTD.
HYPOTHECATION OF DEBTS & MOVABLE ASSETS DATED 4-3-65 HYPOTHECATION OF GOODS DATED 4-3-65 BOTH CHARGES CREATED OUTSIDE & COMPRISING PROPERTY SITUATE OUTSIDE THE U.K. - Outstanding on 1965.05.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 13/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 13/01/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.24
Child documents:
Document type: ANNOTATION
Date: 1998.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/01/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/83
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/77
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/78
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/79
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/82
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/80
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/81
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/87 FROM:, SUITE NO 8 AND 9 FIRST FLOOR, YORK HOUSE, WEMBLEY, MIDDLESEX HA9 OPA ENGLAND
Form type: 287
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.02.28

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Company directors and board members:

AVADHESH KUMAR PANCHOLI (dissolve)
Secretary, 1993.01.13 - 2005.02.22
26/1/1C ROOP NARAYAN NANDAN LANE KOLKATA , WEST BENGAL
700 25
INDIA
NALIN PANCHOLI (dissolve)
Secretary, SERVICE, 2003.05.09 - 2005.02.22
SUKHI SANSAR BUILDING FLAT NO 803 SALKIA SCHOOL ROAD , HOWRAH
WEST BENGAL 711106
INDIA
BISWA RANJAN DATTA (dissolve)
Director, SERVICE, 2003.01.01 - 2005.02.22
34/B SUREN SARKAR ROAD KOLKATA , WEST BENGAL
700010
INDIA
CHINTA MONI MOOKERJEE (dissolve)
Director, BUSINESS, 1993.08.20 - 2005.02.22
95 SHANTIRAM RASTA , BALLY HOWRAH
WEST BENGAL
INDIA
AVADHESH KUMAR PANCHOLI (dissolve)
Director, SERVICE, 2003.01.01 - 2005.02.22
26/1/1C ROOP NARAYAN NANDAN LANE KOLKATA , WEST BENGAL
700 25
INDIA
NALIN PANCHOLI (dissolve)
Director, SERVICE, 2003.05.09 - 2005.02.22
SUKHI SANSAR BUILDING FLAT NO 803 SALKIA SCHOOL ROAD , HOWRAH
WEST BENGAL 711106
INDIA
PARIJAT KUMAR HORE (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.13 - 2003.01.01
397/1/1C PRINCE ANWAR SHAH ROAD CALCUTTA 700 068 , INDIA
PRAVIN JHA (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.13 - 2003.01.01
8C ALIPORE ROAD CALCUTTA 700 027 , INDIA
SUSANTA SHOME (dissolve)
Director, RETIRED, 1993.01.13 - 1993.07.28
7-B KRISHNA RAM BOSS STREET , CALCUTTA 700004
INDIA

Companies near to EAST INDIAN COAL COMPANY,LIMITED(THE)

Information about the Private Limited Company EAST INDIAN COAL COMPANY,LIMITED(THE) 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