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E.I.P. NOMINEES LIMITED

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

Company details

WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF

E.I.P. NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00296922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.02.05
dissolution date: 1998.11.24
last member list: 1996.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company E.I.P. NOMINEES LIMITED was a Private Limited Company, registration number 00296922, established in United Kingdom on the 5. February 1935. The company was dissolved. The company was in business for 81 years and 10 months. Previous names of this company were: WARWICK-FINSPA LIMITED. The company used to be located at WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM, B2 5LF. Business of the company E.I.P. NOMINEES LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.24. The latest accounts are filed up to 1995.12.02. The latest annual return was filed up to 1998.05.10. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.12.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.09.28
£2.95
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S366A DISP HOLDING AGM 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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S386 DISP APP AUDS 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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S252 DISP LAYING ACC 05/09/95
Form type: ELRES
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, BAGNALL STREET, GOLDS GREEN, WEST BROMWICH, WEST MIDLANDS B70 0TN
Form type: 287
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARWICK-FINSPA LIMITED, CERTIFICATE ISSUED ON 19/12/94
Form type: CERTNM
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/11/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
AD 06/09/93---------, £ SI [email protected]=3500000, £ IC 1696980/5196980
Form type: 88(2)R
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
£ NC 1700000/6000000, 06/09/93
Form type: 123
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/93
Form type: SRES11
Date: 1993.09.09
Child documents:
Document type: ANNOTATION
Date: 1993.09.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/93
Document type: ANNOTATION
Date: 1993.09.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/92
Form type: 363(287)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, 6 ST. MICHAELS COURT, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 191288
Form type: SRES01
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
WD 09/12/88 AD 02/12/88---------, £ SI [email protected]=1676980
Form type: 88(2)
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
£ NC 20000/1700000, 02/1
Form type: ORES04
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.12.24

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Company directors and board members:

PAUL FRANCIS PHILLIPS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.11.23 - 1998.11.24
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
DENNIS RAMON LEWIS (dissolve)
Director, 1997.05.27 - 1998.11.24
17 ASHBOURNE COURT LANDARE , ABERDARE
CF44 8HA, MID GLAMORGAN
PAUL FRANCIS PHILLIPS (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.23 - 1998.11.24
THE OLD VICARAGE ESTCOURT ROAD , DARRINGTON
WF8 3AW, WEST YORKSHIRE
ENGLAND
BARRY DEVONPORT (dissolve)
Secretary, 1991.05.10 - 1994.07.01
5 TIVIDALE ROAD BURNT TREE , TIPTON
DY4 7TE, WEST MIDLANDS
PAUL EDWARD RABONE (dissolve)
Secretary, ACCOUNTANT, 1994.07.01 - 1995.01.31
33 THISTLE DOWN CLOSE , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS
RICHARD JOHN ALLSOP (dissolve)
Director, 1991.05.10 - 1994.12.02
85 WHETSTONE LANE ALDRIDGE , WALSALL
WS9 0EU, WEST MIDLANDS
ROBERT MICHAEL BALDWIN (dissolve)
Director, 1991.05.10 - 1992.01.27
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
ROBERT MICHAEL BALDWIN (dissolve)
Director, COMPANY DIRECTOR, 1994.11.23 - 1996.08.30
19 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
BARRY DEVONPORT (dissolve)
Director, 1991.05.10 - 1994.12.02
5 TIVIDALE ROAD BURNT TREE , TIPTON
DY4 7TE, WEST MIDLANDS
MELVRYN LLOYD (dissolve)
Director, 1991.05.10 - 1992.03.06
24 LUDGATE AVENUE , KIDDERMINSTER
DY11 6JP, WORCESTERSHIRE
TERENCE JOHN MCELROY (dissolve)
Director, 1991.05.10 - 1993.07.27
12 SILESBOURNE CLOSE CASTLE BROMWICH , BIRMINGHAM
B36 9ST, WEST MIDLANDS
PAUL EDWARD RABONE (dissolve)
Director, ACCOUNTANT, 1994.07.01 - 1995.01.31
33 THISTLE DOWN CLOSE , SUTTON COLDFIELD
B74 3EE, WEST MIDLANDS

Companies near to E.I.P. NOMINEES ltd.

Information about the Private Limited Company E.I.P. NOMINEES 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: 2016.04.20. Reload the data