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EBUSINESSMARKETS LTD

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

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

EBUSINESSMARKETS LTD on the map

Company type: Private Limited Company
Company number: 01033020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.30
dissolution date: 2008.04.30
last member list: 2007.04.10
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, TANNERY HOUSE, TANNERY ROAD SOVEREIGN WAY, TONBRIDGE, KENT TN9 1RF
Form type: 287
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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COMPANY NAME CHANGED, MORGAN-GRAMPIAN DIRECT MAIL SERV, ICES LIMITED, CERTIFICATE ISSUED ON 09/05/00
Form type: CERTNM
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, MORGAN-GRAMPIAN HOUSE, 30 CALDERWOOD STREET, LONDON SE18 6QW
Form type: 287
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.03

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 2003.01.01 - 2008.04.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.04 - 2008.04.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.04 - 2008.04.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JEAN DOROTHY ANNE PURSER (dissolve)
Secretary, 1997.01.01 - 2002.12.31
THE DUMBLES 7 ASHDOWN VIEW , NUTLEY
TN22 3HX, EAST SUSSEX
JAMES SECKER (dissolve)
Secretary, 1992.04.10 - 1996.12.31
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
BENN PUBLICATIONS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.09.17 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
JAMES MILNE CAMPBELL (dissolve)
Director, FINANCE DIRECTOR, 2000.11.24 - 2001.08.31
22 LOWER HILL ROAD , EPSOM
KT19 8LT, SURREY
DENIS CONLON (dissolve)
Director, PUBLISHER, 1997.01.01 - 1998.07.09
WOODSTOCK WESTMORE ROAD TATSFIELD , WESTERHAM
TN16 2BJ, KENT
JOHN BRIAN DE CARLE (dissolve)
Director, PUBLISHER, 1992.04.10 - 1993.05.31
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
GRAHAM CLIVE ELTON (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.18 - 2000.12.31
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
AILSA MURRAY FERGUSON (dissolve)
Director, 2001.04.04 - 2001.09.17
18 HOSACK ROAD , LONDON
SW17 7QP
PETER JOHN HARRIS (dissolve)
Director, 1992.04.10 - 1995.06.01
4 MAYTREES CHOBHAM ROAD , KNAPHILL WOKING
GU21 2QN, SURREY
RUPERT JAMES LEVY (dissolve)
Director, FINANCE DIRECTOR, 1998.03.16 - 2000.11.24
25 MUSWELL AVENUE , LONDON
N10 2EB
MORGAN GRAMPIAN LIMITED (dissolve)
Director, CORPORATE BODY, 2001.09.17 - 2006.11.20
TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY , TONBRIDGE
TN9 1RF, KENT
NICHOLAS JONATHAN READ (dissolve)
Director, CHIEF OPERATING OFFICER, 2001.01.01 - 2001.03.31
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
JAMES SECKER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1996.12.31
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
MARK ANDREW GOODMAN SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.04.10 - 1995.03.31
CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EE, WEST SUSSEX
BARRY VICTOR WELCH (dissolve)
Director, FINANCE DIRECTOR, 1995.03.31 - 1998.03.16
19 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT

Companies near to EBUSINESSMARKETS LTD

Information about the Private Limited Company EBUSINESSMARKETS LTD 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: 2016.07.21. Reload the data