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ENGLISH IMPORT COMPANY LIMITED(THE)

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

Company details

16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM, LONDON, SW6 3DU

ENGLISH IMPORT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00216669
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.07
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.30
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.17
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.26
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.10.12
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.20
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.18
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, MONUMENT HSE, MONUMENT WAY WEST, WOKING, SURREY. GU21 5ET
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/11/92
Form type: SRES03
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.21

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Company directors and board members:

PHILIP JOHN HAMBIDGE (current)
Secretary, CHARTERED ACCOUNTANT, 1994.03.31
2 WYCOMBE PLACE , LONDON
SW18 2LT
PHILIP JOHN HAMBIDGE (current)
Director, CHARTERED ACCOUNTANT, 1994.03.31
2 WYCOMBE PLACE , LONDON
SW18 2LT
DAVID GWYNDER LEWIS (current)
Director, BANKER, 2001.02.09
57 VICTORIA ROAD , LONDON
W8 5RH
ANTONY RICHARD FENNELLY (resigned)
Secretary, 1991.10.12 - 1991.10.14
BRAMTON MEAD EDGELEY BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BE, SURREY
STEPHEN CHARLES FORDHAM (resigned)
Secretary, 1991.10.14 - 1994.03.31
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
WYNDHAM CARVER (resigned)
Director, MANAGING DIRECTOR, 1997.05.13 - 2001.02.09
RONDEL WOOD HOUSE MILAND , LIPHOOK
GU30 7LA, HAMPSHIRE
ANTONY RICHARD FENNELLY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1991.11.05
BRAMTON MEAD EDGELEY BURNHAMS ROAD , LITTLE BOOKHAM
KT23 3BE, SURREY
STEPHEN CHARLES FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.11 - 1994.03.31
130 TIMBER MILL SOUTHWATER , HORSHAM
RH13 7SR, WEST SUSSEX
JAMES GRAHAM SIMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 1997.05.13
RED OAK HOUSE MILL LANE BRAMLEY , GUILDFORD
GU5 0HW, SURREY

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Information about the Private Limited Company ENGLISH IMPORT 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: 2016.04.11. Reload the data