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ERNEST DEWS LIMITED

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

Company details

NORTHGATE, HALIFAX, WEST YORKSHIRE, HX1 1XJ

ERNEST DEWS LIMITED on the map

Company type: Private Limited Company
Company number: 00309943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.01
dissolution date: 2012.02.14
last member list: 2011.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.21
documents available: 1

Mortgages:

MARTINS BANK
LEGAL MORTGAGE - Outstanding on 1960.11.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.04.17
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.28
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.24
Form type: LATEST SOC
Document description: 24/02/11 STATEMENT OF CAPITAL;GBP 2
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19/10/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.10.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.15
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SOLVENCY STATEMENT DATED 08/10/10
Form type: CAP-SS
Date: 2010.10.15
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REDUCE ISSUED CAPITAL 08/10/2010
Form type: RES06
Date: 2010.10.15
Child documents:
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES01
Document description: ALTER MEMORANDUM 08/10/2010
Document type: ANNOTATION
Date: 2010.10.15
Form type: RES05
Document description: DEC ALREADY ADJUSTED 08/10/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.20
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN CHADWICK HAMER / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HAMER / 24/02/2010
Form type: CH03
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR DAVID ASHTON
Form type: 288b
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.12
Order cannot be placed (digitalisation not planned)
RE DIVIDEND 01/02/08
Form type: RES13
Date: 2008.02.12
Order cannot be placed (digitalisation not planned)
DOCUMENTS 01/02/08
Form type: RES13
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
Form type: 225
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.18
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, 364 BRADFORD ROAD, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE HD6 4DH
Form type: 287
Date: 2005.03.09
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30

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Company directors and board members:

DAVID MICHAEL HAMER (dissolve)
Secretary, DIRECTOR, 1998.02.28 - 2012.02.14
NORTHGATE HALIFAX , WEST YORKSHIRE
HX1 1XJ
CRAIG JOHN CHADWICK HAMER (dissolve)
Director, HEAD OF MARKETING, 2008.02.01 - 2012.02.14
NORTHGATE HALIFAX , WEST YORKSHIRE
HX1 1XJ
DAVID MICHAEL HAMER (dissolve)
Director, 1991.02.28 - 2012.02.14
NORTHGATE HALIFAX , WEST YORKSHIRE
HX1 1XJ
STEPHEN MARTIN BAKER (dissolve)
Secretary, 1991.02.28 - 1998.02.28
15 THE CREST BRADLEY GRANGE , HUDDERSFIELD
HD2 1QN, WEST YORKSHIRE
DAVID ASHTON (dissolve)
Director, 1991.02.28 - 2008.07.31
THE PADDOCK 12 VALLEY ROAD, THORNHILL , DEWSBURY
WF12 0JY, WEST YORKSHIRE
STEPHEN MARTIN BAKER (dissolve)
Director, COMPANY SECRETARY, 1991.02.28 - 1998.02.28
15 THE CREST BRADLEY GRANGE , HUDDERSFIELD
HD2 1QN, WEST YORKSHIRE
ANNE ELIZABETH CORNWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2008.02.01
CLOUGH COTTAGE 17 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
GEORGE TREVOR CORNWELL (dissolve)
Director, SOLICITOR, 1991.02.28 - 2008.02.01
CLOUGH COTTAGE 17 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
JOAN DEWS (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2003.02.01
WOODLAWN 9 HEATH MOUNT ROAD , BRIGHOUSE
HD6 3RS, WEST YORKSHIRE
KATHLEEN DOREEN ANNE HAMER (dissolve)
Director, 1991.02.28 - 2003.04.29
THE SHEILING 694 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
ROGER GORDON HAMER (dissolve)
Director, 1991.02.28 - 2008.02.01
DANDER COTTAGE BOUTH , ULVERSTON
LA12 8JB, CUMBRIA
WRIGHT WHITELEY HAMER (dissolve)
Director, 1991.02.28 - 1997.10.17
THE SHEILING 694 BRADFORD ROAD BRADLEY BAR , HUDDERSFIELD
HD2 2JL, WEST YORKSHIRE
PAMELA JOAN INGERSOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.28 - 2008.02.01
31 GOVERNORS HILL 85B GERVAIS ROAD , ST ALBERT
T8N 6H4, ALBERTA
CANADA

Companies near to ERNEST DEWS ltd.

Information about the Private Limited Company ERNEST DEWS 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: 2016.04.21. Reload the data