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REMUS (EBLEY) LIMITED

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

Company details

4 MIDDLE STREET, LONDON, EC1A 7JA

REMUS (EBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00492886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.17
dissolution date: 2001.05.15
last member list: 2000.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/98 FROM:, GARRETTS, 180 STRAND, LONDON, WC2R 2NN
Form type: 287
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/98 FROM:, BOSTON HOUSE, 63/64 NEW BROAD STREET, LONDON, EC2M 1JR
Form type: 287
Date: 1998.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/97 FROM:, 14, BONHILL STREET,, LONDON., EC2A 4DH
Form type: 287
Date: 1997.04.22
£2.95
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COMPANY NAME CHANGED, GREENAWAY (EDINBURGH) LIMITED, CERTIFICATE ISSUED ON 17/04/97
Form type: CERTNM
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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COMPANY NAME CHANGED, GREENAWAY HARRISON LIMITED, CERTIFICATE ISSUED ON 02/04/96
Form type: CERTNM
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1995.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.25
£2.95
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ADOPT MEM AND ARTS 04/08/95
Form type: SRES01
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.21

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Company directors and board members:

JOHN PAUL CURRAN (dissolve)
Secretary, ACCOUNTANT, 1997.01.22 - 2001.05.15
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
GRAHAM JOHN BOWSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1998.02.01 - 2001.05.15
14 MAVISBANK , KINROSS
KY13 8QR, KINROSS-SHIRE
JOHN PAUL CURRAN (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 2001.05.15
STRATHEARN 29 COURTHILL BEARSDEN , GLASGOW
G61 3SN
ROBERT JAMES HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 2001.05.15
THE HUNTING LODGE WADHURST PARK , WADHURST
TN5 6NT, EAST SUSSEX
MICHAEL HENRY CARR SUTHERLAND (dissolve)
Secretary, 1992.01.30 - 1997.01.22
8 BELLEVUE ROAD , LONDON
SW13 0BJ
PAUL MALCOLM BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1995.08.04
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
ALAN PETER DRURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1995.08.04
9 LARKSPUR CLOSE , BISHOPS STORTFORD
CM23 4LL, HERTFORDSHIRE
ALAN THOMAS JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.08.04
CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LB, BUCKINGHAMSHIRE
AINSLEY JOHN MIRANDA (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.08.04
8 NEVERN SQUARE , LONDON
SW5 9NW
NICHOLAS JEREMY MORRELL (dissolve)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.08.04
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
JOHN NEIL ROBINSON (dissolve)
Director, SENIOR EXECUTIVE, 1992.01.30 - 1995.02.23
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
ANDREW WILLIAM TOOKE (dissolve)
Director, PRODUCTION DIRECTOR, 1993.10.04 - 1995.08.04
16 CHURCHFIELD WAY WISBECH ST MARY , WISBECH
PE13 4SY, CAMBRIDGESHIRE

Companies near to REMUS (EBLEY) ltd.

Information about the Private Limited Company REMUS (EBLEY) 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: 2016.05.12. Reload the data