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EBURY COMMERCIAL ESTATES LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

EBURY COMMERCIAL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00173962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.03.31
last member list: 2005.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate
Company EBURY COMMERCIAL ESTATES LIMITED is a Private Limited Company, registration number 00173962, established in United Kingdom on the 31. March 1921. The company was dissolved. The company has been in business for 95 years and 8 months. The company is based on GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company EBURY COMMERCIAL ESTATES LIMITED by SIC and NACE code are "7020 - Letting of own property", "7012 - Buying & sell own real estate", "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "DISSOLVED" from the 2006.03.08. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2005.02.15. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.15
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 1999.09.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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REGISTERED OFFICE CHANGED ON 09/04/05 FROM:, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, COWLEY, UXBRIDGE, MIDDLESEX UB8 2FX
Form type: 287
Date: 2005.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.27
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S366A DISP HOLDING AGM 14/12/99
Form type: (W)ELRES
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 14/12/99
Document type: ANNOTATION
Date: 2000.09.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 1999.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.15
£2.95
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AUD STAT
Form type: MISC
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.24
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1997.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/97 FROM:, 235 OLD MARLYBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 1997.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.28

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Company directors and board members:

TILLY VIVIEN LESLEY CHOWN (dissolve)
Secretary, COMPANY DIRECTOR, 1994.11.02
4 RAWLINSON ROAD , OXFORD
OX2 6UE
WILLIAM THOMAS CHOWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15
THE APARTMENT BOSC LEBAT , MASSAC-SERRAN
81500 LAVAUR
FRANCE
B. H. COMPANY SECRETARIAL SERVICES (dissolve)
Secretary, 1992.02.15 - 1994.11.02
235 OLD MARYLEBONE ROAD , LONDON
NW1 5QT
CARFAX CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2004.03.31 - 2005.08.23
116 ST ALDATES , OXFORD
OX1 1HA, OXFORDSHIRE
MALCOLM DAVID SADLER (dissolve)
Secretary, SOLICITOR, 1997.02.05 - 1997.12.12
46 LONSDALE ROAD , OXFORD
OX2 7EP, OXFORDSHIRE
TILLY VIVIEN LESLEY CHOWN (dissolve)
Director, 2004.04.01 - 2005.05.03
4 RAWLINSON ROAD , OXFORD
OX2 6UE
MALCOLM DAVID SADLER (dissolve)
Director, SOLICITOR, 2004.04.01 - 2005.04.21
46 LONSDALE ROAD , OXFORD
OX2 7EP, OXFORDSHIRE

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Information about the Private Limited Company EBURY COMMERCIAL ESTATES 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: 2016.04.08. Reload the data