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EBENEZER MEARS (PLANT HIRE) LIMITED

Learn more about EBENEZER MEARS (PLANT HIRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

EBENEZER MEARS (PLANT HIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00764074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.12
dissolution date: 2015.02.03
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.09
Form type: LATEST SOC
Document description: 09/12/14 STATEMENT OF CAPITAL;GBP 2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.10
£2.95
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ADOPT ARTICLES 15/07/2014
Form type: RES01
Date: 2014.09.15
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: RES13
Document description: REMOVE ALL PROV OF MEMS SECT 8 CA 2006 15/07/2014
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REDUCE ISSUED CAPITAL 15/07/2014
Form type: RES06
Date: 2014.09.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.10
£2.95
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SOLVENCY STATEMENT DATED 15/07/14
Form type: CAP-SS
Date: 2014.09.10
£2.95
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04/09/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.09.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/11/2009
Form type: CH03
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, SLOUGH, BERKSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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AUD APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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S366A DISP HOLDING AGM 01/10/99
Form type: ELRES
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/99
Document type: ANNOTATION
Date: 1999.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2015.02.03
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2007.02.19 - 2015.02.03
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Secretary, COMPANY DIRECTOR, 1991.04.30 - 1999.05.19
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
MARK GRIER BATTERSON (dissolve)
Director, BUILDERS QUANTITY SURVEYOR, 1991.02.04 - 1991.04.30
40 COOMBE DRIVE ROWTOWN , ADDLESTONE
KT15 1DD, SURREY
KEITH BROWNE (dissolve)
Director, SOLICITOR, 1991.02.04 - 1991.04.30
FRANKALMOIN RIDGEWAY HORSELL , WOKING
GU21 4QP, SURREY
ANN KATHRYN FARKOUH (dissolve)
Director, HOUSEWIFE, 1991.02.04 - 1991.04.30
HEMBURY KNOLL HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
IAN FREDERICK GOODFELLOW (dissolve)
Director, 1999.05.19 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.30 - 1999.05.19
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
ERIC GEORGE GOSNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.09.29
OAKHURST 7 CHURCH ROAD , HASLEMERE
GU27 1BJ, SURREY
TIMOTHY JAMES PENFOLD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1998.07.31
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
ALAN HENRY PONTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.11 - 1995.05.31
PEEL FOLD MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE

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Information about the Private Limited Company EBENEZER MEARS (PLANT HIRE) 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