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EWW LIMITED

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

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT

EWW LIMITED on the map

Company type: Private Limited Company
Company number: 00896705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.26
dissolution date: 2015.11.20
last member list: 2014.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.08.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.07.25
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF CASH DEPOSIT - Outstanding on 2007.07.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LAUREL COTTAGE PAYNES HAY ROAD, BRAISHFIELD, ROMSEY, HAMPSHIRE, SO51 0PS
Form type: AD01
Date: 2014.09.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL PROTHEROE
Form type: TM01
Date: 2014.07.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.21
Form type: LATEST SOC
Document description: 21/02/14 STATEMENT OF CAPITAL;GBP 1000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN PROTHEROE / 09/11/2011
Form type: CH01
Date: 2012.02.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, SOUTH VIEW, ORCHARD LANE UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5LD
Form type: AD01
Date: 2011.11.17
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JONATHAN PROTHEROE / 31/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN PROTHEROE / 31/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 4A CARDIFF ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1JN
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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COMPANY NAME CHANGED, ELECTRICAL WIREWAYS LIMITED, CERTIFICATE ISSUED ON 18/09/03
Form type: CERTNM
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

DIANE ISOBEL PROTHEROE (dissolve)
Secretary, ACCOUNTANT, 1995.03.01 - 2015.11.20
LAUREL COTTAGE PAYNES HAY ROAD, BRAISHFIELD , ROMSEY
SO51 0PS, HAMPSHIRE
DAVID JUSTIN PROTHEROE (dissolve)
Director, CHEF, 1995.03.01 - 2015.11.20
LAUREL COTTAGE PAYNES HAY ROAD, BRAISHFIELD , ROMSEY
SO51 0PS, HAMPSHIRE
MARGARET PROTHEROE (dissolve)
Secretary, 1990.12.31 - 1995.03.22
SHEPHERDS HALL LISVANE , CARDIFF
CF4 5UB, SOUTH GLAMORGAN
GEORGE DOUGLAS PROTHEROE (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1997.12.26
SHEPHERDS HALL LISVANE , CARDIFF
CF4 5UB, S GLAMORGAN
MARGARET PROTHEROE (dissolve)
Director, RETIERED, 1990.12.31 - 1995.03.01
SHEPHERDS HALL LISVANE , CARDIFF
CF4 5UB, SOUTH GLAMORGAN
NEIL JONATHAN PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 2014.07.25
2 KIWI STREET , KAIKOURA
7300
NEW ZEALAND
NEIL JONATHAN PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1999.07.31
SOUTH VIEW ORCHARD LANE UPPER HEYFORD , BICESTER
OX25 5LD, OXFORDSHIRE

Companies near to EWW ltd.

Information about the Private Limited Company EWW 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: 2016.06.13. Reload the data