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EABAFCO LIMITED

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

Company details

COOPER PARRY LLP, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF

EABAFCO LIMITED on the map

Company type: Private Limited Company
Company number: 00153842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.25
dissolution date: 2007.11.13
last member list: 2005.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EABAFCO LIMITED was a Private Limited Company, registration number 00153842, established in United Kingdom on the 25. March 1919. The company was dissolved. The company was in business for 97 years and 8 months. The company used to be located at COOPER PARRY LLP, 3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF. Business of the company EABAFCO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.11.13. The latest accounts are filed up to 2005.04.30. The latest annual return was filed up to 2005.11.13. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.11.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/05
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/01
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/04/97
Form type: 225
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/89 FROM:, 206, MITCHAM ROAD,, TOOTING,, LONDON SW17 9NN
Form type: 287
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

DAVID CHARLES KEELEY (dissolve)
Secretary, ENGINEERING DIRECTOR, 1996.04.23 - 2007.11.13
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
GERRARD MICHAEL CAHILL (dissolve)
Director, TECHNICAL DIRECTOR, 1996.04.23 - 2007.11.13
31 DOLES LANE FINDERN , DERBY
DE65 6AX, DERBYSHIRE
ADRIAN JON HARPER (dissolve)
Director, COMMERCIAL MANAGER, 1996.04.23 - 2007.11.13
17 ASHDENE GARDENS , BELPER
DE56 1TG, DERBYSHIRE
DAVID CHARLES KEELEY (dissolve)
Director, ENGINEERING DIRECTOR, 1996.04.23 - 2007.11.13
MOSSNIP COTTAGE HOLLINGTON , ASHBOURNE
DE6 3AF, DERBYSHIRE
PENELOPE ASTA YVONNE ROSS (dissolve)
Secretary, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JEFFREY BRADLEY (dissolve)
Director, WORKS MANAGER, 1991.12.07 - 1996.04.30
1 ALDERSBROOK BUXTON ROAD , CHINLEY NR STOCKPORT
SK12 6DR, DERBYSHIRE
BRIAN HUBBARD (dissolve)
Director, FINANCIAL DIRECTOR, 1996.04.23 - 2000.10.28
155 WOODHOUSE ROAD HORSLEY WOODHOUSE , ILKESTON
DE7 6AY, DERBYSHIRE
ROONAH KEINER (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.07 - 1996.04.23
THE WHITE BARN CORAM AVENUE , LYME REGIS
DT7 3HZ, DORSET
PENELOPE ASTA YVONNE ROSS (dissolve)
Director, TEACHER, 1991.12.07 - 1996.04.23
NASH HOUSE 14 POUND STREET , LYME REGIS
DT7 3HZ, DORSET
JOHN SIDNEY STOOKE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.23 - 1999.03.16
3 SPENCER ROAD , BROMLEY
BR1 3SU, KENT

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Information about the Private Limited Company EABAFCO 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: 2016.04.06. Reload the data