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EHOLCO LIMITED

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

Company details

ABINGDON SCIENCE PARK, BARTON LANE, ABINGDON, OX14 3PH

EHOLCO LIMITED on the map

Company type: Private Limited Company
Company number: 00568920
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.13
dissolution date: 2004.10.05
last member list: 2003.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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COMPANY NAME CHANGED, EAST HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 31/10/03
Form type: CERTNM
Date: 2003.10.31
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.28
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM:, RADLEY ROAD, ABINGDON, OXFORDSHIRE, OX14 3PH
Form type: 287
Date: 2003.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Form type: 287
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/01 FROM:, SANDY LANE WEST, LITTLEMORE, OXFORD, OX4 5JT
Form type: 287
Date: 2001.02.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/03/00
Form type: SRES03
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
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S366A DISP HOLDING AGM 26/11/98
Form type: (W)ELRES
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 26/11/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 26/11/98
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.04
£2.95
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AD 07/02/97---------, £ SI [email protected]=29265, £ IC 585292/614557
Form type: 88(2)R
Date: 1997.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.13

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Company directors and board members:

COBBETTS (SECRETARIAL) LIMITED (dissolve)
Secretary, 2003.05.27 - 2004.10.05
SHIP CANAL HOUSE KING STREET , MANCHESTER
M2 4WB
JOHN LAWRENCE RAE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.10 - 2004.10.05
24 NEWLAND MILL , WITNEY
OX28 3HH, OXFORDSHIRE
PETER HUGH TUDOR (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10 - 2004.10.05
MILL FARM HOUSE BLACK BOURTON , BAMPTON
OX18 2PE, OXFORDSHIRE
A B & C SECRETARIAL LIMITED (dissolve)
Secretary, 1997.10.10 - 2002.12.18
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
PENELOPE JANE GARDNER (dissolve)
Secretary, 1993.03.05 - 1997.10.10
RIVERVIEW HEADINGTON HILL HEADINGTON , OXFORD
OX3 0BT, OXFORDSHIRE
JULIAN CHRISTOPHER PAYNE (dissolve)
Secretary, 1992.10.20 - 1993.03.05
JASMINE COTTAGE OXFORD ROAD CLIFTON HAMPDEN , ABINGDON
OX14 3EW, OXON
JOHN LAWRENCE RAE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.12.18 - 2003.05.27
24 NEWLAND MILL , WITNEY
OX28 3HH, OXFORDSHIRE
JOHN PETER BENNETT (dissolve)
Director, MANAGING DIRECTOR, 1992.10.20 - 1997.10.10
22 BIRCH ROAD , GARSINGTON
OX44 9AP, OXON
MICHAEL TOWNEND DAWSON (dissolve)
Director, CHAIRMAN, 1992.10.20 - 1997.10.10
SCANDALE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
PENELOPE JANE GARDNER (dissolve)
Director, FINANCIAL DIRECTOR, 1993.09.03 - 1998.03.13
RIVERVIEW HEADINGTON HILL HEADINGTON , OXFORD
OX3 0BT, OXFORDSHIRE
TERRENCE JAMES (dissolve)
Director, SALES DIRECTOR, 1992.10.20 - 1994.07.01
HAWTHORNS PLANTATION ROAD , LEIGHTON BUZZARD
LU7 7HT, BEDFORDSHIRE
JULIAN CHRISTOPHER PAYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.20 - 1993.03.19
JASMINE COTTAGE OXFORD ROAD CLIFTON HAMPDEN , ABINGDON
OX14 3EW, OXON
ROGER JOHN PINFOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1997.10.10
ROSELAND 80 CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
WILLIAM FREDERICK ERNEST PRICE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10 - 2001.06.01
WILLOWBROOK 20 HIGH STREET WHEATLEY , OXFORD
OX33 1XX, OXFORDSHIRE
JOHN HENRY SEYMOUR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.20 - 1997.10.10
14 ROSS WAY , NORTHWOOD
HA6 3HU, MIDDLESEX
GEOFFREY IAN WOND (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10 - 1998.09.28
20 WEST ILSLEY , NEWBURY
RG20 7AR, BERKSHIRE

Information about the Private Limited Company EHOLCO 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: 2016.05.17. Reload the data