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EMPLOYEE ADVANTAGE LIMITED

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

Company details

SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON,, EC3M 6BP

EMPLOYEE ADVANTAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00989103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.11
dissolution date: 2001.05.15
last member list: 2000.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE SL1 1NG
Form type: 287
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.11
£2.95
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COMPANY NAME CHANGED, CHANCERY ALDGATE LIMITED, CERTIFICATE ISSUED ON 02/02/98
Form type: CERTNM
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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ADOPT MEM AND ARTS 01/10/97
Form type: SRES01
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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S252 DISP LAYING ACC 12/03/97
Form type: ELRES
Date: 1997.03.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/03/97
Form type: SRES03
Date: 1997.03.18
£2.95
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S366A DISP HOLDING AGM 12/03/97
Form type: ELRES
Date: 1997.03.18
£2.95
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S80A AUTH TO ALLOT SEC 12/03/97
Form type: ELRES
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92 FROM:, SEDGWICK HOUSE, THE SEDGWICK CENTRE, LONDON, E1 8DX
Form type: 287
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/02/92
Form type: SRES01
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/92
Form type: ELRES
Date: 1992.02.27
Child documents:
Document type: ANNOTATION
Date: 1992.02.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, B.K. THOMAS INTERNATIONAL LIMITE, D, CERTIFICATE ISSUED ON 17/01/92
Form type: CERTNM
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.26

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 1999.05.28 - 2001.05.15
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
CHRISTOPHER MATTHEW ROBERTSON PEARSON (dissolve)
Director, SOLICITOR, 1999.12.30 - 2001.05.15
MICKLETON COMMON ROAD , IGHTHAM
TN15 9AY, KENT
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.30 - 2001.05.15
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
CLAIRE MARGARET VALENTINE (dissolve)
Secretary, 1993.01.18 - 1997.06.30
2 WYKE HOUSE SANDY LANE , HAMPTON WICK
KT1 4BD, SURREY
MANDY PATRICIA WEBSTER (dissolve)
Secretary, COMPANY SECRETARY, 1997.06.30 - 1999.05.28
40A CHALDON COMMON ROAD , CATERHAM
CR3 5DB, SURREY
JOHN STEPHEN ASHBOLT (dissolve)
Director, INSURANCE BROKER, 1995.04.01 - 2000.02.09
TWO GATES BLUNDEL LANE STOKE D`ABERNON , COBHAM
KT11 2SE, SURREY
DAVID JOHN ELDER (dissolve)
Director, ACCOUNTANT, 1994.06.01 - 1997.12.31
103 HOLMES AVENUE , HOVE
BN3 7LE, EAST SUSSEX
STEPHEN PATRICK HEARN (dissolve)
Director, MARKETEER, 1999.05.28 - 2000.02.02
RYECROFT CHAPEL LANE , IDEN GREEN
TN17 4HQ, KENT
JACQUELINE HERON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.09 - 1994.04.26
10 SHAWBURY ROAD EAST DULWICH , LONDON
SE22 9DH
KEITH JAMES MERRETT (dissolve)
Director, DIVISIONAL MD, 1997.12.31 - 1998.12.31
56 HARRIOTTS LANE , ASHTEAD
KT21 2QB, SURREY
DIANNE CONSTANCE ROBERTS (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.03.09 - 1994.06.01
70 BARROWGATE ROAD CHISWICK , LONDON
W4 4QU
SEDGWICK NOBLE LOWNDES (UK) LIMITED (dissolve)
Director, LIMITED CO, 1998.12.31 - 2000.02.04
THE SEDGWICK CENTRE WHITECHAPEL HIGH STREET , LONDON
E1 8DX
ROSEMARY THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.01 - 1995.03.31
SAWPITS FROGGETTS LANE WALLISWOOD , OCKLEY
RH5 5RJ, SURREY

Companies near to EMPLOYEE ADVANTAGE ltd.

Information about the Private Limited Company EMPLOYEE ADVANTAGE 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: 2016.07.12. Reload the data