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EJ LIMITED

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

Company details

110 CANNON STREET, LONDON, EC4N 6EU

EJ LIMITED on the map

Company type: Private Limited Company
Company number: 00512687
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.25
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.09.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2050000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.14
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2013.01.23
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011
Form type: CH01
Date: 2011.09.09
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
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01/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
Form type: CH03
Date: 2010.09.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.08
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ADOPT ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.06
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DIRECTOR APPOINTED MS RAINA MARGARET MILES
Form type: AP01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.07
£2.95
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02/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, ZENITH HOUSE, THE HYDE, LONDON, NW9 6EW
Form type: 287
Date: 2006.01.31
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2003.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, CASTLE GATE HOUSE, 36 CASTLE STREEET, HERTFORD, HERTFORDSHIRE SG14 1HH
Form type: 287
Date: 2003.10.09
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O/C W/UP BE STAYED 15/09/03
Form type: MISC
Date: 2003.09.23
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, ZENITH HOUSE, THE HYDE COLINDEEP LANE, COLINDALE, LONDON NW9
Form type: 287
Date: 2003.03.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.11
£2.95
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COMPANY NAME CHANGED, ERNEST JONES LIMITED, CERTIFICATE ISSUED ON 17/06/99
Form type: CERTNM
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.02

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Company directors and board members:

MARK ANDREW JENKINS (current)
Secretary, COMPANY SECRETARY, 2005.06.30
110 CANNON STREET , LONDON
EC4N 6EU
MARK ANDREW JENKINS (current)
Director, COMPANY SECRETARY, 2007.06.25
110 CANNON STREET , LONDON
EC4N 6EU
RAINA MARGARET MILES (current)
Director, CHARTERED ACCOUNTANT, 2010.06.25
110 CANNON STREET , LONDON
EC4N 6EU
AMANDA JANE BURTON (resigned)
Secretary, 1991.11.01 - 1992.01.17
25 RAVENSDON STREET , LONDON
SE11 4AQ
ANTHONY LEONARD GURNEY (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
ANNE CAROLINE KEATES (resigned)
Secretary, 1998.07.06 - 2005.06.30
21 LISKEARD GARDENS , LONDON
SE3 0PE
SARAH MARGARET SHAW (resigned)
Secretary, SOLICITOR, 1992.01.17 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
WALKER GORDON BOYD (resigned)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1995.04.01 - 2010.06.25
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
SIMON LEE CASHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.10 - 2007.06.25
6 BROOMHILL WALK , WOODFORD GREEN
IG8 9HF, ESSEX
LAURENCE COOKLIN (resigned)
Director, 1993.11.25 - 1999.04.15
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
MASARRAT HUSSAIN (resigned)
Director, 1991.11.01 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
WILLIAM MCGRATH (resigned)
Director, 1991.11.01 - 1992.12.30
12 SWANS CLOSE , ST ALBANS
AL4 0TL, HERTFORDSHIRE
GARY OBRIEN (resigned)
Director, 1991.11.01 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
EDWARD ORCHARD (resigned)
Director, 1991.11.01 - 1995.07.31
3 OLD SCHOOL ORCHARD WATTON AT STONE , HERTFORD
SG14 3SS, HERTFORDSHIRE
KENNETH PRATT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 1997.01.10
22 KNOLL ROAD WANDSWORTH , LONDON
SW18 2DF
GERALD IRVING RATNER (resigned)
Director, 1991.11.01 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL
VICTOR HENRY RATNER (resigned)
Director, 1991.11.01 - 1992.02.10
TURF HILLS PRIORY DRIVE , STANMORE
HA7 3HW, MIDDLESEX

Companies near to EJ ltd.

Information about the Private Limited Company EJ 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: 2016.05.13. Reload the data