0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EAST WALLS (1997) LIMITED

Learn more about EAST WALLS (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

EAST WALLS (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00128480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.04.22
dissolution date: 2012.02.11
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

buy all documents
Find out more information about EAST WALLS (1997) LIMITED. Our website makes it possible to view other available documents related to EAST WALLS (1997) 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
Form type: 4.68
Date: 2011.11.11
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.11.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
Form type: 4.68
Date: 2011.06.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010
Form type: 4.68
Date: 2011.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, LAKESIDE DRIVE PARK ROYAL, LONDON, LONDON, NW10 7HQ, UNITED KINGDOM
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010
Form type: 4.68
Date: 2010.07.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, C/O C/O BAKER TILLY, RESTRUCUCTURING AND RECOVERY LLP, RESTRUCUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2009.12.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2009.07.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.02
£2.95
Add to cart
SOLVENCY STATEMENT DATED 22/06/09
Form type: CAP-SS
Date: 2009.06.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.23
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 22/06/09
Form type: CAP-MDSC
Date: 2009.06.23
£2.95
Add to cart
REDUCE ISSUED CAPITAL 22/06/2009
Form type: RES06
Date: 2009.06.23
Child documents:
Document type: ANNOTATION
Date: 2009.06.23
Form type: RES05
Document description: GBP NC 5414865/2
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2002.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.19
£2.95
Add to cart
COMPANY NAME CHANGED, C.SHIPPAM LIMITED, CERTIFICATE ISSUED ON 26/08/97
Form type: CERTNM
Date: 1997.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Secretary, 2002.07.03 - 2012.02.11
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2002.07.03 - 2012.02.11
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2002.07.03 - 2012.02.11
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (dissolve)
Secretary, 1996.01.31 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
MICHAEL EDWARD PARKER (dissolve)
Secretary, 1992.02.28 - 1996.01.31
WARREN FARM HOUSE WARREN FARM LANE , CHICHESTER
PO19 5RU, WEST SUSSEX
ROGER JOHN GARDNER (dissolve)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
JURIS GEORGE GRINBERGS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1995.11.16 - 1997.02.28
CHANDON BRAMWELL HOUSE SEER MEAD SEER GREEN , BEACONSFIELD
HP9 2QL, BUCKINGHAMSHIRE
ERNST ANDREAS HABERLI (dissolve)
Director, PRESIDENT INTERNATIONAL GROUP PET INCORPORATED, 1992.02.28 - 1995.05.12
45 WITT ROAD , SOUTH BARRINGTON
FOREIGN, ILLINOIS 60010
USA
MARTIN RODERICK JAMIESON (dissolve)
Director, 1996.10.31 - 1998.07.24
12 QUEEN STREET DORCHESTER ON THAMES , WALLINGFORD
OX10 7HR, OXFORDSHIRE
IAN REID MCMAHON (dissolve)
Director, 1995.05.01 - 1996.10.31
TRAMPLETTS 53A BATH STREET , ABINGDON
OX14 1EA, OXFORDSHIRE
RICHARD LEE MITTELBUSHER (dissolve)
Director, SENIOR VICE PRESIDENT - ADMINISTRATION PET INCORPO, 1992.02.28 - 1995.05.12
1151 WESTMOOR PLACE , TOWN & COUNTRY
FOREIGN, MISSOURI 63131
USA
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
CHARLES NORMAN GEORGE SHIPPAM (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR C SHIPPAM LTD, 1992.02.28 - 1996.01.31
4 HENTY GARDENS , CHICHESTER
PO19 3DL, WEST SUSSEX
JOHN MICHAEL SUMMERLIN (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTO, 1995.05.01 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
STANLEY WILLIAM YOUNG (dissolve)
Director, DEPUTY MANAGING DIRECTOR C SHIPPAM LTD, 1992.02.28 - 1995.03.03
BRANSCO WEST BROYLE DRIVE , CHICHESTER
PO19 3PP, WEST SUSSEX

Companies near to EAST WALLS (1997) ltd.

Information about the Private Limited Company EAST WALLS (1997) 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: 2016.04.05. Reload the data