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E.F.G.(ESTATES)LIMITED

Learn more about E.F.G.(ESTATES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH

E.F.G.(ESTATES)LIMITED on the map

Company type: Private Limited Company
Company number: 00762223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.27
dissolution date: 2004.06.22
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR ITSELF,BARCLAYSBANK PLC AND ALL THE OTHER BANKS (AS DEFINEDIN THE DEED )
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1992.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.06.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 15/11/00
Form type: SRES03
Date: 2000.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/00 FROM:, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8PD
Form type: 287
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/99
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, CROMWELL HOUSE, 31 MICKLEGATE, YORK, YO1 6JH
Form type: 287
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/98
Form type: AA
Date: 1998.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, LEIGH COMMERCE PARK, GREEN FOLD WAY, LEIGH, LANCASHIRE WN7 3XH
Form type: 287
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/97
Form type: AA
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, THE COACH HOUSE, NABURN LANE, FULFORD, YORK YO1 4RB
Form type: 287
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94
Form type: 363(287)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RE DIRECTORS 28/04/93
Form type: WRES13
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, GREAT HASELEY, OXFORD, OX9 7PG
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/11/91
Form type: SRES01
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1991.07.23

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Company directors and board members:

MERVYN PETER JOHN KEENE (dissolve)
Secretary, 1999.10.04 - 2004.06.22
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.11.29 - 2004.06.22
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
ALBERT PAUL VICARY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.04 - 2004.06.22
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON
PHILIP ASHWORTH (dissolve)
Secretary, 1993.10.31 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
FREDERICK JOHN GRIMWOOD (dissolve)
Secretary, CHARTERED SECRETARY, 1992.05.29 - 1992.07.23
CALDAS BESSELS WAY BLEWBURY , DIDCOT
OX11 9NJ, OXFORDSHIRE
ROBERTS JOHN GORDON (dissolve)
Secretary, 1992.02.28 - 1992.05.29
15 TRING ROAD NORTHCHURCH , BERKHAMSTED
HP4 3SY, HERTFORDSHIRE
MARIAN FLORENCE KEENE (dissolve)
Secretary, 1999.03.19 - 1999.10.04
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
MERVYN PETER JOHN KEENE (dissolve)
Secretary, 1998.08.10 - 1999.03.19
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
ANDREW MICHAEL THOMPSON (dissolve)
Secretary, 1992.07.23 - 1993.10.31
7 THE LAWNS BRILL , AYLESBURY
HP18 9SN, BUCKINGHAMSHIRE
ROBIN HAMPDEN BROMLEY-MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
MAURICE CLIFFORD COWEN (dissolve)
Director, SOLICITOR, 1998.07.28 - 1999.03.19
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
ROBIN ERIC GARLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.01.07
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
FREDERICK JOHN GRIMWOOD (dissolve)
Director, CHARTERED SECRETARY, 1992.02.28 - 1992.07.23
CALDAS BESSELS WAY BLEWBURY , DIDCOT
OX11 9NJ, OXFORDSHIRE
ALAN WILLIAM JOYNES (dissolve)
Director, ACCOUNTANT, 1992.02.28 - 1993.03.01
18 BEAN ACRE ROAD HOOK NORTON , BANBURY
OX15 5UA, OXFORDSHIRE
TREVOR GARRO TREFGARNE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.11.29
30 KIMBELL GARDENS , LONDON
SW6 6QQ

Companies near to E.F.G.(ESTATES)ltd.

Information about the Private Limited Company E.F.G.(ESTATES)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: 2016.06.03. Reload the data