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W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED

Learn more about W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62 WILSON STREET, LONDON, EC2A 2BU

W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00363291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.19
dissolution date: 2010.07.20
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED was a Private Limited Company, registration number 00363291, established in United Kingdom on the 19. September 1940. The company was dissolved. The company was in business for 76 years and 2 months. Previous names of this company were: W.EADEN LILLEY & CO. (WHOLESALE) LIMITED. The company used to be located at 62 WILSON STREET, LONDON, EC2A 2BU. Business of the company W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2010.07.20. The latest accounts are filed up to 2008.02.02. The latest annual return was filed up to 2009.06.30. The total number of directors was so far 6. The total number of secretaries was 4. 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: 31.01
overdue: NO
last made update: 2008.02.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

List of company documents:

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Find out more information about W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED. Our website makes it possible to view other available documents related to W. EADEN LILLEY & CO. (FOOD & CATERING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, BLACKBURN HOUSE 32A, CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH, UNITED KINGDOM
Form type: AD01
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: 287
Date: 2009.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM:, ST MARTINS HOUSE, 63 WEST STOCKWELL STREET, COLCHESTER, ESSEX CO1 1HE
Form type: 287
Date: 2005.08.18
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.01
£2.95
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COMPANY NAME CHANGED, W.EADEN LILLEY & CO. (WHOLESALE), LIMITED, CERTIFICATE ISSUED ON 19/11/99
Form type: CERTNM
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, 31 GREEN STREET, CAMBRIDGE, CB4 5JA
Form type: 287
Date: 1999.08.25
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Child documents:
Document type: ANNOTATION
Date: 1995.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/01/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.07

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Company directors and board members:

PATRICIA ELIZABETH RICHARDS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.07.12 - 2010.07.20
22 SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB, CAMBRIDGESHIRE
WILLIAM EADEN LILLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16 - 2010.07.20
22 SHEPRETH ROAD BARRINGTON , CAMBRIDGE
CB2 5SB
SUSAN JOBSON (dissolve)
Secretary, 1999.11.06 - 2001.07.12
40 TRESCO GARDENS SEVEN KINGS , ILFORD
IG3 9NH, ESSEX
WILLIAM EADEN LILLEY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31 - 1999.11.06
30 RADEGUND ROAD , CAMBRIDGE
CB1 3RS, CAMBRIDGESHIRE
ROGER JOHN MALLABON (dissolve)
Secretary, 1992.11.16 - 1994.08.31
31 GREEN STREET , CAMBRIDGE
CB2 3PD, CAMBRIDGESHIRE
KEX HILLEY (dissolve)
Director, RETAILER, 1992.11.16 - 1993.09.11
31 MILLINGTON ROAD , CAMBRIDGE
CB3 9HW
GILLIAN MARY LILLEY (dissolve)
Director, INFORMANTION TECHNOLOGY MANAGE, 1994.05.09 - 2000.02.26
19 FULMAR COURT BERRYLANDS ROAD , SURBITON
KT5 8RG, SURREY
WILLIAM HOWARD LILLEY (dissolve)
Director, RETAILER, 1992.11.16 - 1994.08.11
32 COPPICE AVENUE , CAMBRIDGE
CB2 5AQ
R J MALLABON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 1994.05.09
11 CHESTNUT RISE , CAMBRIDGE
CB3 8TF
MICHAEL OLIVER MARRIOTT (dissolve)
Director, RETAILER, 1992.11.16 - 2000.02.26
10 SADLERS CLOSE , CAMBRIDGE
CB3 7PF

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Information about the Private Limited Company W. EADEN LILLEY & CO. (FOOD & CATERING) 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: 2016.04.28. Reload the data