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E.A. DE PASS AND COMPANY LIMITED

Learn more about E.A. DE PASS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTONS CENTRE,, HAY'S LANE, LONDON, SE1 2QE

E.A. DE PASS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00994702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.18
dissolution date: 2006.11.21
last member list: 2006.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company E.A. DE PASS AND COMPANY LIMITED was a Private Limited Company, registration number 00994702, established in United Kingdom on the 18. November 1970. The company was dissolved. The company was in business for 46 years . The company used to be located at COTTONS CENTRE,, HAY'S LANE, LONDON, SE1 2QE. Business of the company E.A. DE PASS AND COMPANY LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.11.21. The latest accounts are filed up to 2005.10.31. The latest annual return was filed up to 2006.05.31. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.31
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY PLC
RENT DEPOSIT DEED - Outstanding on 1990.11.02

List of company documents:

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Find out more information about E.A. DE PASS AND COMPANY LIMITED. Our website makes it possible to view other available documents related to E.A. DE PASS AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA
Form type: 287
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2000.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: 287
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28

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Company directors and board members:

JANE ALISON MOORE (dissolve)
Secretary, 2000.04.11 - 2006.11.21
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
PHILIP ROBERT DE PASS (dissolve)
Director, SUGAR BROKER, 1992.05.31 - 2006.11.21
NEW GROVE , PETWORTH
GU28 0BD, WEST SUSSEX
RAFAEL FERNANDO MUGUIRO SARTORIUS (dissolve)
Director, 1999.09.23 - 2006.11.21
14 ALEXANDER SQUARE , LONDON
SW3 2AX
THOMAS WILLIAM SLACK (dissolve)
Director, ACCOUNTANT, 2001.07.26 - 2006.11.21
9 MOUNT PLEASANT ROAD , CHIGWELL
IG7 5EP, ESSEX
ANNE LINDA CUTTILL (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.08 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JOHN ARTHUR PULLEN (dissolve)
Secretary, 1992.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
ANDREW JAMES SHARP (dissolve)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
EDUARDO FRANCISCO CARMONA ALBA (dissolve)
Director, SENIOR SUGAR TRADER, 2001.07.26 - 2002.01.01
CHERRY CROFT 6 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
LYNN ROSANNE FORDHAM (dissolve)
Director, FINANCE DIRECTOR, 1999.07.19 - 2000.08.09
GLENDYNE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
PHILIP ADRIAN HOWELL (dissolve)
Director, ACCOUNTANT, 2000.09.27 - 2001.07.26
1959 NORTH HOWE STREET CHICAGO , USA
IL60614
JOHN MARTINEAU KINDER (dissolve)
Director, SUGAR TRADER, 1992.05.31 - 1999.08.31
55 THORNHILL SQUARE , LONDON
N1 1BE
ANDREW HILLYER SCOTT (dissolve)
Director, SUGAR BROKER, 1992.05.31 - 1995.08.09
LOWER LYE HOLLOWAY, EAST KNOYLE , SALISBURY
SP3 6AQ, WILTSHIRE

Companies near to E.A. DE PASS AND COMPANY ltd.

Information about the Private Limited Company E.A. DE PASS AND COMPANY 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