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E.AND A.WEST LIMITED

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

Company details

FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

E.AND A.WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00082532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.11.10
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company E.AND A.WEST LIMITED is a Private Limited Company, registration number 00082532, established in United Kingdom on the 10. November 1904. The company was dissolved. The company has been in business for 112 years and 1 month. The company is based on FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company E.AND A.WEST LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.12.24. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.06.01. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.01
documents available: 1

List of company documents:

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Find out more information about E.AND A.WEST LIMITED. Our website makes it possible to view other available documents related to E.AND A.WEST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 20 MANCHESTER SQUARE, LONDON, W1U 3AN
Form type: 287
Date: 2006.09.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, 9 MILLBANK, LONDON, SW1P 3JF
Form type: 287
Date: 2002.03.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.22
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ADOPT MEM AND ARTS 08/02/99
Form type: WRES01
Date: 1999.02.16
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S252 DISP LAYING ACC 08/02/99
Form type: ELRES
Date: 1999.02.16
£2.95
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S366A DISP HOLDING AGM 08/02/99
Form type: ELRES
Date: 1999.02.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
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REGISTERED OFFICE CHANGED ON 21/12/98 FROM:, LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Form type: 287
Date: 1998.12.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14

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Company directors and board members:

EMMA PLATTS (dissolve)
Secretary, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
PENELOPE ANNE CHEATLE (dissolve)
Director, 2000.10.31
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
EMMA PLATTS (dissolve)
Director, COMPANY SECRETARY, 2004.01.19
THE COACH HOUSE 173A MERTON ROAD , LONDON
SW19 1EE
DAVID JOHN BUSBY (dissolve)
Secretary, 1992.06.01 - 1998.11.23
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
PENELOPE ANNE CHEATLE (dissolve)
Secretary, COMPANY OFFICIAL, 1999.04.23 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
SCOTT MACDONALD IRVINE (dissolve)
Secretary, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
ANNE PATRICIA MCCARTHY (dissolve)
Secretary, CHARTERED SECRETARY, 1998.11.23 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
SONIA JANE WHITESIDE (dissolve)
Secretary, COMPANIES ADMINISTRATOR, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW
DAVID JOHN BUSBY (dissolve)
Director, COMPANY SECRETARY, 1992.06.01 - 1998.11.23
5 NIGHTINGALE SQUARE , LONDON
SW12 8QJ
PENELOPE ANNE CHEATLE (dissolve)
Director, COMPANY OFFICIAL, 1998.11.23 - 2000.08.18
19 WELLSMOOR GARDENS , BICKLEY
BR1 2HT, KENT
DAVID JOHN CROFT (dissolve)
Director, GENERAL MANAGER FINANCE, 1992.06.01 - 1998.11.23
10 CHAOMANS , LETCHWORTH
SG6 3UB, HERTFORDSHIRE
MARK DEVIN (dissolve)
Director, COMPANIES ASSISTANT, 2000.08.18 - 2000.10.31
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
MARGARET WILHELMINA GROSSET (dissolve)
Director, SOLICITOR, 1999.04.23 - 2000.08.18
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
SCOTT MACDONALD IRVINE (dissolve)
Director, COMPANY SECRETARY, 2001.11.14 - 2004.01.19
69 STREATHAM COURT STREATHAM HIGH ROAD , LONDON
SW16 1DJ
IAN ODDY MACHIN (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.02.02 - 1998.11.23
9 ST MARYS GROVE TUDHOE VILLAGE , SPENNYMOOR
DL16 6LR, COUNTY DURHAM
ANNE PATRICIA MCCARTHY (dissolve)
Director, CHARTERED SECRETARY, 1998.11.23 - 1999.04.23
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
KENNETH LOGAN SANGSTER (dissolve)
Director, GENERAL MANAGER OPERATIONS, 1992.06.01 - 1996.08.31
MERINDA CHERRY CLOSE , PRESTWOOD
HP16 0QD, BUCKINGHAMSHIRE
BRIAN DAVID THOMAS (dissolve)
Director, PLANNING MANAGER, 1992.03.01 - 1994.02.01
TY MELIN FARIS LANE WOODHAM , WEYBRIDGE
KT15 3DN, SURREY
ENGLAND
SONIA JANE WHITESIDE (dissolve)
Director, SECRETARIAT MANAGER, 2000.08.18 - 2001.11.14
139 AMHURST ROAD , LONDON
E8 2AW

Companies near to E.AND A.WEST ltd.

Information about the Private Limited Company E.AND A.WEST 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: 2016.04.03. Reload the data