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E.DE LA MARE LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

E.DE LA MARE LIMITED on the map

Company type: Private Limited Company
Company number: 00429826
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.02.18
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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Find out more information about E.DE LA MARE LIMITED. Our website makes it possible to view other available documents related to E.DE LA MARE 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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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, WATER EATON MANOR, OXFORD, OX2 8HE
Form type: AD01
Date: 2015.09.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DE LA MARE
Form type: TM01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR ERIC DE LA MARE
Form type: TM01
Date: 2015.08.26
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 62000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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PREVSHO FROM 31/01/2014 TO 31/07/2013
Form type: AA01
Date: 2013.10.14
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DE LA MARE / 03/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONY DE LA MARE / 03/08/2013
Form type: CH01
Date: 2013.08.06
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA SAWYER / 03/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT DE LA MARE / 03/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTHONY DE LA MARE / 03/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DE LA MARE / 04/08/2009
Form type: 288c
Date: 2009.08.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22

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Company directors and board members:

PHILIPPA SAWYER (dissolve)
Secretary, 1991.08.03
WATER EATON MANOR , OXFORD
OX2 8HE
PHILIPPA SAWYER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03
WATER EATON MANOR , OXFORD
OX2 8HE
ERIC ANTHONY DE LA MARE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2015.08.12
WATER EATON MANOR OXFORD ,
OX2 8HE
RICHARD ROBERT DE LA MARE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 2015.08.12
WATER EATON MANOR OXFORD ,
OX2 8HE

Companies near to E.DE LA MARE ltd.

Information about the Private Limited Company E.DE LA MARE 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: 2016.05.03. Reload the data