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EWENS HOLDINGS LIMITED

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

Company details

ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HJ

EWENS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00842751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 2001.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company EWENS HOLDINGS LIMITED is a Private Limited Company, registration number 00842751, established in United Kingdom on the 26. March 1965. The company was dissolved. The company has been in business for 51 years and 8 months. The company is based on ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HJ. Business of the company EWENS HOLDINGS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2002.06.20. The latest accounts are filed up to 2000.10.29. The latest annual return was filed up to 2001.04.27. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND THE SECURED PARTIES)
A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 2001.06.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.17
£2.95
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EX RES RE. POWERS OF LIQ
Form type: MISC
Date: 2001.08.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.06
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/98
Form type: AA
Date: 1999.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/96
Form type: AA
Date: 1997.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/96 FROM:, 134A WEST END ROAD, BITTERNE, SOUTHAMPTON, HAMPSHIRE SO2 5PH
Form type: 287
Date: 1996.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/08/95
Form type: SRES03
Date: 1995.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/94
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 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 29/03/92
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.01

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Company directors and board members:

ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1998.06.02
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.04.01
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
STUART LAWSON (dissolve)
Director, OPERATIONS DIRECTOR, 1998.09.21
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
DAVID ANDREW GOODFIELD (dissolve)
Secretary, 1994.05.31 - 1998.06.02
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
DAVID ANDREW GOODFIELD (dissolve)
Secretary, 1992.04.27 - 1993.02.22
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
MURRAY FLEMING MCGREGOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.22 - 1994.05.31
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
DAVID MURRAY BREMNER (dissolve)
Director, MANAGING DIRECTOR, 1993.02.22 - 1996.08.16
GREY CRAIG HOUSE SALINE , DUNFERMLINE
KY12 9TA, FIFE
HUGH ANDREW PHILIP DOBSON (dissolve)
Director, FINANCE DIRECTOR, 1994.05.31 - 1999.02.26
FOREST COTTAGE FARM GODSHILL GREEN , FORDINGBRIDGE
SP6 2LH, HAMPSHIRE
DAVID CHRISTOPHER ELLIS-JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.27 - 1996.10.10
HOPE HOUSE ST PETERS STREET , BISHOPS WALTHAM
SO32 1AD, HAMPSHIRE
DAVID ANDREW GOODFIELD (dissolve)
Director, 1993.10.10 - 1999.07.23
3 GRASMERE CLOSE WEST END , SOUTHAMPTON
SO18 3NP, HAMPSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 1998.09.21 - 1999.07.23
AYLESBURY HOUSE HORSEBRIDGE ROAD BROUGHTON , STOCKBRIDGE
SO20 8BD, HAMPSHIRE
PHILIP KINDER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.04.27 - 1994.09.30
ALVINGTON 8 ELMHURST ROAD , GOSPORT
PO12 1PG, HAMPSHIRE
DAVID KING LIDDLE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.27 - 1994.02.08
7 CHIVERS DRIVE BARKHAM , WOKINGHAM
RG11 4EW, BERKSHIRE
IAN MAPCHERSON (dissolve)
Director, CHAIRMAN, 1993.02.22 - 1993.03.19
64 BUCHANAN GARDENS , ST ANDREWS
KY16 9LX, FIFE
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SECRETARY, 1999.08.25 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE

Companies near to EWENS HOLDINGS ltd.

Information about the Private Limited Company EWENS HOLDINGS 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: 2016.06.08. Reload the data