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EBCOURT LIMITED

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

Company details

UNIT G1 BOUNDARY ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LY

EBCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 00979127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.08
dissolution date: 2001.06.19
last member list: 2000.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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COMPANY NAME CHANGED, OVERALL PROTECTION LIMITED, CERTIFICATE ISSUED ON 07/09/00
Form type: CERTNM
Date: 2000.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, SAULS WHARF, STEAM MILL LANE, COBHOLM GREAT YARMOUTH, NORFOLK
Form type: 287
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.05
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.30
£2.95
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NC INC ALREADY ADJUSTED 24/03/95
Form type: ORES04
Date: 1995.04.30
£2.95
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£ NC 1000/11000, 24/03/95
Form type: 123
Date: 1995.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/95 FROM:, YARMOUTH BUSINESS PARK, SUFFOLK ROAD, GREAT YARMOUTH, NORFOLK NR31 0ER
Form type: 287
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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ALTER MEM AND ARTS 24/03/94
Form type: SRES01
Date: 1995.03.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.03.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK NR30 3PT
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, ABGLIA HOUSE, RIVERSIDE GORLESTON ON SEA, GT YARMOUTH, NORFOLK NR31 8PX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
CONVE, 23/03/93
Form type: 122
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
AD 25/03/93---------, £ SI [email protected]=800, £ IC 200/1000
Form type: 88(2)R
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
CONVERTED SHARES 24/03/93
Form type: ORES13
Date: 1993.04.20
Child documents:
Document type: ANNOTATION
Date: 1993.04.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 24/03/93
Order cannot be placed (digitalisation not planned)
£ NC 200/1000, 24/03/93
Form type: 123
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/93
Form type: SRES01
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DEACONBOND LIMITED, CERTIFICATE ISSUED ON 10/03/93
Form type: CERTNM
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.22

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Company directors and board members:

IAN HORNE (dissolve)
Secretary, 1999.03.02 - 2001.06.19
22 MORNINGSIDE GARDENS , ABERDEEN
AB10 7NS, ABERDEENSHIRE
DAVID JOHN LUMMIS (dissolve)
Director, DIRECTOR M.D., 2000.09.04 - 2001.06.19
32 CROSSFELL ROAD , HEMEL HEMPSTEAD
HP3 8RG, HERTFORDSHIRE
MICHAEL DAVID FUTTER (dissolve)
Secretary, 1994.10.25 - 1995.03.24
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
MICHAEL DAVID FUTTER (dissolve)
Secretary, 1992.10.11 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
STEPHEN DAVID LAMBERT (dissolve)
Secretary, GROUP FINANCIAL EXECUTIVE, 1993.06.25 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
KENNETH REGINALD SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.24 - 1998.11.19
10 MIDDLETON CLOSE GORLESTON , GREAT YARMOUTH
PHILIP JOHN SMITH (dissolve)
Secretary, 1998.11.19 - 1999.03.02
55 ADMIRALTY ROAD , GREAT YARMOUTH
NR30 3DQ, NORFOLK
JENNIFER MARY WIGG (dissolve)
Secretary, 1993.12.17 - 1994.10.25
THE LAWNS BECCLES ROAD,THURLTON , NORWICH
NR14 6AJ, NORFOLK
ROBERT JOHN HAMLIN FREEMAN (dissolve)
Director, 1999.03.02 - 2000.06.20
ROSE COTTAGE MAIN ROAD, FILBY , GREAT YARMOUTH
NR29 3HN, NORFOLK
MICHAEL DAVID FUTTER (dissolve)
Director, COMPANY SECRETARY, 1992.10.11 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.11 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
FRANK HERBERT HOLMES (dissolve)
Director, 1995.03.08 - 1995.03.24
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
TERENCE GARY NEALE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.24 - 1998.11.19
4 NINFIELD CLOSE CARLTON COLVILLE , LOWESTOFT
NR33 8JT, SUFFOLK
OLAV INGE ROEYSET (dissolve)
Director, 1999.03.02 - 2000.09.04
61 FOUNTAINHALL ROAD , ABERDEEN
AB15 4EU
KENNETH REGINALD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1995.03.24 - 1999.03.02
10 MIDDLETON CLOSE GORLESTON , GREAT YARMOUTH

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Information about the Private Limited Company EBCOURT 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: 2016.07.09. Reload the data