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E A 5 LIMITED

Learn more about E A 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JY

E A 5 LIMITED on the map

Company type: Private Limited Company
Company number: 01084405
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2004.03.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2002.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.07.19
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Form type: 287
Date: 2004.07.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.11
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COMPANY NAME CHANGED, EXCHANGE ASSURANCE SERVICES LIMI, TED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.10
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
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REGISTERED OFFICE CHANGED ON 28/08/97 FROM:, ALEXANDER MYERSON & CO, 5TH FLOOR MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 3SX
Form type: 287
Date: 1997.08.28
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
Child documents:
Document type: ANNOTATION
Date: 1997.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, 3RD FLOOR, MARTINS BUILDING, 4 WATER STREET, LIVERPOOL L2 3SP
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.B. BIRLEY LIFE AND PENSIONS LI, MITED, CERTIFICATE ISSUED ON 22/05/90
Form type: CERTNM
Date: 1990.05.21

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Company directors and board members:

SARAH TURNBULL (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.08
70 CASTLEWAY NORTH , LEASOWE
CH46 1RW, MERSEYSIDE
PETER GERARD GRADWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23
ROSEMARY FARM ROSEMARY LANE , DOWN HOLLAND
L39 7JP, WEST LANCS
ALAN BIRLEY (dissolve)
Secretary, 1993.07.28 - 1994.09.01
THE MEWS 25A BIDSTON ROAD , OXTON
CH43 2JY, PRENTON
DIANE VALERIE BIRLEY (dissolve)
Secretary, 1996.05.31 - 1996.12.23
THE MEWS 25A BIDSTON ROAD OXON , BIRKENHEAD
L43 2JY, MERSEYSIDE
PETER GERARD GRADWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.12.23 - 1999.03.08
ROSEMARY FARM ROSEMARY LANE , DOWN HOLLAND
L39 7JP, WEST LANCS
PETER GERARD GRADWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.07 - 1993.07.28
ROSEMARY FARM ROSEMARY LANE , DOWN HOLLAND
L39 7JP, WEST LANCS
STEPHEN WARREN KAYNE (dissolve)
Secretary, 1994.09.01 - 1996.05.31
7 LYNNBANK ROAD , LIVERPOOL
L18 3HE
ALAN BIRLEY (dissolve)
Director, INSURANCE BROKER, 1991.03.07 - 1995.11.30
THE MEWS 25A BIDSTON ROAD , OXTON
CH43 2JY, PRENTON
PETER GARNER (dissolve)
Director, INSURANCE BROKER, 1991.03.07 - 1996.12.23
28 ST ANDREWS ROAD , LIVERPOOL
L23 8UB, MERSEYSIDE
LORRAINE JOAN GRADWELL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 1999.03.08
ROSEMARY FARM ROSEMARY LANE , DOWN HOLLAND
L39 7JP, LANCASHIRE
PETER GERARD GRADWELL (dissolve)
Director, INSURANCE BROKER, 1991.03.07 - 1993.07.28
ROSEMARY FARM ROSEMARY LANE , DOWN HOLLAND
L39 7JP, WEST LANCS
STEPHEN WARREN KAYNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.01 - 1996.05.31
7 LYNNBANK ROAD , LIVERPOOL
L18 3HE
SARAH TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 1999.03.08
31 MELLOR ROAD PRENTON , BIRKENHEAD
L42 9PS, MERSEYSIDE

Companies near to E A 5 ltd.

Information about the Private Limited Company E A 5 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: 2016.07.23. Reload the data