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E ROUND & SON LIMITED

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

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

E ROUND & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00793276
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.25
last member list: 2003.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5226 - Retail sale of tobacco products
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 08.01
overdue: NO
last made update: 2003.01.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.22
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LTD
CHARGE - Outstanding on 1969.06.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM:, THE CHIMES, ASTON LANE, CLAVERLEY, WOLVERHAMPTON, WEST MIDLANDS WV5 7BQ
Form type: 287
Date: 2003.11.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, SPRING LANE, WILLENHALL WEST MIDLANDS, WV12 4HN
Form type: 287
Date: 2001.07.09
£2.95
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CONVE, 04/09/00
Form type: 122
Date: 2000.09.27
£2.95
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ADOPT ARTICLES 04/09/00
Form type: WRES01
Date: 2000.09.27
£2.95
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RE TRANSFER SHARES 04/09/00
Form type: WRES13
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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£ IC 15000/10000, 03/02/00, £ SR [email protected]=5000
Form type: 169
Date: 2000.02.17
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/02/00
Form type: WRES08
Date: 2000.02.11
£2.95
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ALTERMEMORANDUM03/02/00
Form type: WRES01
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/99
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/01/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/95
Form type: AA
Date: 1995.06.14
£2.95
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ADOPT MEM AND ARTS 23/11/93
Form type: SRES01
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/92
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/91
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/01/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/01/88
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/87 FROM:, WODEN ROAD, HEATH TOWN, WOLVERHAMPTON, STAFFS
Form type: 287
Date: 1987.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/87
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/86
Form type: AA
Date: 1987.01.31
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 07/07/84
Form type: AA
Date: 1984.07.07
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 07/01/83
Form type: AA
Date: 1983.08.16

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Company directors and board members:

STEPHEN DAVID ROUND (dissolve)
Director, 1992.05.22
THE CHIMES ASTON LANE, CLAVERLEY , WOLVERHAMPTON
WV5 7BQ, WEST MIDLANDS
JOHN JENKINS PARTON (dissolve)
Secretary, 1992.05.22 - 2002.12.24
12 ELMS LANE SHARESHILL , WOLVERHAMPTON
WV10 7JS, WEST MIDLANDS
JOHN JENKINS PARTON (dissolve)
Director, FINANCE DIRECTOR, 1995.05.22 - 2000.04.03
12 ELMS LANE SHARESHILL , WOLVERHAMPTON
WV10 7JS, WEST MIDLANDS
PETER RONALD JOHN SCARROTT (dissolve)
Director, WHOLESALE TOBACCONIST & CONTROLLER, 1992.05.22 - 1993.09.07
PENBEAGLE RADFORD LANE LOWER PENN , WOLVERHAMPTON
WV3 8JT, WEST MIDLANDS

Companies near to E ROUND & SON ltd.

Information about the Private Limited Company E ROUND & SON 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: 2016.06.05. Reload the data