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EBLAW LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EBLAW LIMITED on the map

Company type: Private Limited Company
Company number: 00554070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2004.05.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1572 - Manufacture of prepared pet foods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.19
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1969.08.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, ST GEORGES HOUSE, CROYDON, SURREY, CR9 1NR
Form type: 287
Date: 2004.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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S366A DISP HOLDING AGM 30/06/04
Form type: ELRES
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/06/04
Document type: ANNOTATION
Date: 2004.07.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/06/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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COMPANY NAME CHANGED, EDWARD BAKER LIMITED, CERTIFICATE ISSUED ON 14/01/03
Form type: CERTNM
Date: 2003.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, ST GEORGES HOUSE, CROYDON, CR9 1NR
Form type: 287
Date: 2002.12.16
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 7 MILL TYE, GREAT CORNARD, SUDBURY, SUFFOLK CO10 0JA
Form type: 287
Date: 2002.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
Form type: 225
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DELIVERY EXT'D 3 MTH 31/08/00
Form type: 244
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98
Form type: 225
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ISABELLE DESCHAMPS (dissolve)
Secretary, 2003.02.28
65 GAINSFORD STREET , LONDON
SE1 2NB
MARCEL FISCHLI (dissolve)
Director, 2004.08.01
401 COUNTY HALL EAST BLOCK MAGNUM SQUARE , LONDON
SE1 7GN
STUART JOSEPH FEATHERSTONE IRVINE (dissolve)
Director, 2005.06.27
WARREN HOUSE COOMBE ROAD , OTFORD
TN14 5RJ, KENT
PHILIP DAMIAN BROWN (dissolve)
Secretary, 1997.07.23 - 1997.12.05
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
SUSAN MARIE DENIGAN (dissolve)
Secretary, LAWYER, 2000.07.14 - 2002.07.24
29 NORTH ELM AVENUE , ST LOUIS
63119, MISSOURI
USA
IVAN URSELL (dissolve)
Secretary, 1997.12.05 - 2000.07.14
CHURCH LEA ASHEN LANE STOKE BY CLARE , SUDBURY
CO10 8JA, SUFFOLK
JOHN STUART WHEELER (dissolve)
Secretary, 1992.05.19 - 1997.07.23
MOAT FARM MOAT LANE , BURES
CO8 5LJ, SUFFOLK
ADRIAN WHITEHEAD (dissolve)
Secretary, 2002.07.24 - 2003.02.28
2 FOREST WAY , ORPINGTON
BR5 2AQ, KENT
MARK BOUGHTON (dissolve)
Director, FINANCE DIRECTOR, 2000.07.17 - 2002.07.24
66 QUEENSBERRY AVENUE , COPFORD
CO6 1YN, ESSEX
ARTHUR PAUL BUTLER (dissolve)
Director, COMPANY DIRECTOR, 2002.07.24 - 2003.07.31
DONNINGTON HOLT COTTAGE WANTAGE ROAD , NEWBURY
RG14 3BA, BERKSHIRE
TERENCE ANTHONY DUFFY (dissolve)
Director, FINANCE & ADMINISTRATION DIREC, 2002.07.24 - 2004.08.01
68 WALPOLE HOUSE 126 WESTMINSTER BRIDGE ROAD , LONDON
SE1 7UN
JAMES RICHARD ELSESSER (dissolve)
Director, VICE PRESIDENT CFO AND TREASUR, 2001.08.01 - 2002.07.24
6105 LINDELL BOULEVARD ST LOUIS , MISSOURI 63112
FOREIGN
USA
PAUL GRIMWOOD (dissolve)
Director, MANAGING DIRECTOR, 2001.08.01 - 2005.06.28
WEYDOWN HOUSE FARNHAM LANE , HASLEMERE
GU27 1EU, SURREY
RONALD HUNTER (dissolve)
Director, PRODUCTION ENGINEER, 1992.05.19 - 1995.03.31
146 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SD, SUFFOLK
MARK DAVID HUSBAND (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.10.20 - 2001.09.05
3 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JJ, WEST SUSSEX
DOUGLAS ERWIN JENKINS (dissolve)
Director, VICE PRESIDENT, 2000.07.14 - 2002.07.24
2115 BRANCH ROAD FENTON , MISSOURI
63026
USA
FRANKLIN WARREN KRUM (dissolve)
Director, CHAIRMAN-PET PRODUCTS INTERNAT, 2000.07.14 - 2002.07.24
1121 ERSKINE MANOR HILL SOUTH BEND , INDIANA
46614
USA
WILLIAM FREDERICK STEPHEN MAYNE (dissolve)
Director, 1992.05.19 - 1997.03.14
MALT HOUSE LOWER UFFORD , WOODBRIDGE
IP13 6EA, SUFFOLK
NIGEL GRANT MCCREA (dissolve)
Director, MANAGING DIRECTOR, 1994.03.07 - 2000.10.20
STREET FARM ASHEN , SUDBURY
CO10 8JN, SUFFOLK
PETER RONALD MESSENT (dissolve)
Director, TECHNICAL DIRECTOR, 1996.11.01 - 2002.07.24
3 GRAHAM ROAD , IPSWICH
IP1 3QE, SUFFOLK
JOHN DOUGLAS PAUL (dissolve)
Director, MILLER, 1992.05.19 - 2000.07.14
WILLOW FARM EDWARDSTONE , SUDBURY
CO10 5PG, SUFFOLK
PETER GRAHAM WILLIAM SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.19 - 1995.05.31
BERRISHILL BURSTALL , IPSWICH
IP8 3EQ, SUFFOLK
IVAN URSELL (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.19 - 2000.07.14
CHURCH LEA ASHEN LANE STOKE BY CLARE , SUDBURY
CO10 8JA, SUFFOLK
MARTIN GEORGE WOOD (dissolve)
Director, 1992.05.19 - 1993.01.13
1-2 THE TERRACE STOKE ROAD LOWER LAYHAM , IPSWICH
IP7 5RB, SUFFOLK

Companies near to EBLAW ltd.

Information about the Private Limited Company EBLAW 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: 2016.05.16. Reload the data