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E & F LINES LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

E & F LINES LIMITED on the map

Company type: Private Limited Company
Company number: 01113969
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2014.11.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.12.15
overdue: OVERDUE
last made update: 2014.11.17
documents available: 1

Mortgages:

FYFFES GROUP LIMITED
DEED OF ASSIGNMENT AND CHARGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM - Outstanding on 1994.07.25
FYFFES GROUP LIMITED
DEED OF ASSIGNMENT AND CHARGE - Outstanding on 1997.01.27
FYFFES GROUP LIMITED
MORTGAGE - Outstanding on 1997.01.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, IMDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL
Form type: AD01
Date: 2015.11.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.23
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.02
Form type: LATEST SOC
Document description: 02/12/14 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
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ORDINARY RESOLUTION - THE TM SITUATIONAL CONFLICT, AND BB SITUATIONAL CONFLICT IN ACCORDANCE WITH SECTION 180(4)(B) ARE AUTHORISED. 30/09/2013
Form type: RES13
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH03
Date: 2012.02.01
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 18/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
Form type: 288c
Date: 2008.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
Child documents:
Document type: ANNOTATION
Date: 1998.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, LONDON, NW1 4QT
Form type: 287
Date: 1997.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.27

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Company directors and board members:

BRIAN BREATHNACH (dissolve)
Secretary, ACCOUNTANT, 2006.04.20
25 MOORGATE , LONDON
EC2R 6AY
BRIAN BREATHNACH (dissolve)
Director, ACCOUNTANT, 2006.04.20
25 MOORGATE , LONDON
EC2R 6AY
THOMAS GERARD MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.17
25 MOORGATE , LONDON
EC2R 6AY
STEPHEN JAMES BAILEY (dissolve)
Secretary, 1994.12.01 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
CHRISTOPHER GORDON (dissolve)
Secretary, 1991.11.30 - 1994.04.21
40 WHITMORE ROAD , HARROW
HA1 4AD, MIDDLESEX
NICHOLAS JOHN GORROD (dissolve)
Secretary, 1994.04.21 - 1994.12.01
27 POTTERS ROAD NEW BARNET , BARNET
EN5 5HS, HERTFORDSHIRE
NIALL CHARLES QUIGLEY (dissolve)
Secretary, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
MARTIN GUY GIBSON (dissolve)
Director, GENERAL MANAGER, 2000.12.01 - 2001.03.05
9 ROSEBURY ROAD , ALRESFORD
SO24 9HQ, HAMPSHIRE
ATLE JEBSEN (dissolve)
Director, SHIPPING EXECUTIVE, 1991.11.30 - 1994.04.21
FURUNES SKIPANESVN 340 , 5067 STORE MILDE
NORWAY
JAMES FRANCIS MCLOUGHLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.21 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
KYRAN MICHAEL O'DWYER (dissolve)
Director, SHIPPING EXECUTIVE, 1991.11.30 - 1994.04.21
43 THE PRYORS EAST HEATH ROAD HAMPSTEAD , LONDON
NW3 1BP
RUSSELL ANTHONY PETERS (dissolve)
Director, 1994.04.21 - 1997.03.31
1 ENTON HALL WITLEY , GODALMING
GU8 5AW, SURREY
NIALL CHARLES QUIGLEY (dissolve)
Director, ACCOUNTANT, 2001.03.29 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
PAUL SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 2000.11.30
THE SHEPHERDS HOUSE , COLLINGBOURNE DUCIS
SN8 3DZ, WILTSHIRE

Companies near to E & F LINES ltd.

Information about the Private Limited Company E & F LINES 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: 2016.07.24. Reload the data