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ETON JEWELLERY COMPANY LIMITED

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

Company details

PETERSHAM HSE, 57A HATTON GDN, LONDON, EC1N 8HE

ETON JEWELLERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00595668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.19
dissolution date: 2001.06.19
last member list: 1993.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3622 - Manufacture of jewellery & related

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.06.28
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.10.07
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.10.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.05.15
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.08.20 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/10/91
Form type: SRES01
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.18

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Company directors and board members:

LOUIS LEWIS (dissolve)
Secretary, 1994.03.16 - 2001.06.19
24 HOLDERS HILL GARDENS HENDON , LONDON
NW4 1NP
LOUIS LEWIS (dissolve)
Director, JEWELLER, 1991.06.14 - 2001.06.19
7 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
RICHARD VICTOR LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.18 - 2001.06.19
24 HOLDERS HILL GARDENS HENDON , LONDON
NW4 1NP
PHILIP HADYN DUKE (dissolve)
Secretary, ACCOUNTANT, 1992.03.01 - 1994.03.16
30 HAMILTON ROAD , BRENTFORD
TW8 0QE, MIDDLESEX
GERTRUDE JOYCE LEWIS (dissolve)
Secretary, 1991.06.14 - 1992.03.01
7 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
KEITH BROWN (dissolve)
Director, JEWELLER, 1991.06.14 - 1994.03.21
226 WESTWOOD LANE , WELLING
DA16 2HW, KENT
PHILIP HADYN DUKE (dissolve)
Director, ACCOUNTANT, 1992.03.01 - 1994.03.16
30 HAMILTON ROAD , BRENTFORD
TW8 0QE, MIDDLESEX
GERTRUDE JOYCE LEWIS (dissolve)
Director, HOUSEWIFE, 1991.06.14 - 1992.03.01
7 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
RICHARD VICTOR LEWIS (dissolve)
Director, JEWELLER, 1991.06.14 - 1992.08.31
24 HOLDERS HILL GARDENS HENDON , LONDON
NW4 1NP
KENNETH CHARLES MACDONALD (dissolve)
Director, SALES DIRECTOR, 1991.06.14 - 1994.02.28
43 JACQUELINE ROAD FELDHEAD MARKFIELD , LEICESTER
LE67 9RD

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Information about the Private Limited Company ETON JEWELLERY COMPANY 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: 2016.05.19. Reload the data