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E.MARGERRISON & CO.

Learn more about E.MARGERRISON & CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

E.MARGERRISON & CO. on the map

Company type: Private Unlimited Company
Company number: 00497355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.07.07
dissolution date: 2006.05.16
last member list: 2005.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5231 - Dispensing chemists

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT, TUDOR ROAD, MANOR PARK, RUNCORN CHESHIRE WA7 1TX
Form type: 287
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 9 THE PARADE, DONNINGTON, TELFORD, SHROPSHIRE TF2 8EB
Form type: 287
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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POS 3000X£1 SHRS 06/01/89
Form type: SRES09
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/07/91
Form type: ELRES
Date: 1991.08.08
Child documents:
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/89 FROM:, 32 MARKET STREET, OAKENGATES, SHROPSHIRE, TF2 6EE
Form type: 287
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 071288
Form type: SRES08
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 071288
Form type: SRES01
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18

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Company directors and board members:

JANET RUTH HEATON (dissolve)
Secretary, COMPANY SECRETARY, 2002.04.02 - 2006.05.16
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2006.05.16
BRIARWOOD 15 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HX, WEST MIDLANDS
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2006.05.16
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
VALERIE LOIS MARGERRISON (dissolve)
Secretary, 1991.07.05 - 1995.10.02
KINGSWOOD WILLMOOR LANE LILLESHALL , NEWPORT
TF10 9EE, SHROPSHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
BRIAN STEWART (dissolve)
Secretary, FINANCE DIRECTOR, 1995.10.02 - 1997.02.10
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
PHILIP NICHOLAS ENGLAND (dissolve)
Director, MARKETING DIRECTOR, 1995.10.02 - 1997.05.30
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.10.02 - 1997.09.24
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
JOHN MICHAEL MARGERRISON (dissolve)
Director, PHARMACIST, 1991.07.05 - 1995.10.02
KINGSWOOD WILLMOOR LANE LILLESHALL , NEWPORT
TF10 9EE, SHROPSHIRE
VALERIE LOIS MARGERRISON (dissolve)
Director, COMPANY SECRETARY, 1991.07.05 - 1995.10.02
KINGSWOOD WILLMOOR LANE LILLESHALL , NEWPORT
TF10 9EE, SHROPSHIRE
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1997.09.16 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
BRIAN STEWART (dissolve)
Director, FINANCE DIRECTOR, 1995.10.02 - 1997.02.10
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE

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Information about the Private Unlimited Company E.MARGERRISON & CO. 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