W. Eaden Lilley & Co. (Food & Catering) Limited

Company Name	W. Eaden Lilley & Co. (Food & Catering) Limited
Company Status	Dissolved
Company Number	00363291
Category	Private Limited Company
Incorporation Date	19 September 1940(83 years, 7 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	W.Eaden Lilley & Co. (Wholesale) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Eaden Lilley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shepreth Road Barrington Cambridge CB2 5SB

Secretary Name	Patricia Elizabeth Richards
Nationality	British
Status	Closed
Appointed	12 July 2001(60 years, 10 months after company formation)
Appointment Duration	9 years (closed 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shepreth Road Barrington Cambridge Cambridgeshire CB2 5SB

Director Name	Mr Kex Hilley
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 September 1993)
Role	Retailer
Correspondence Address	31 Millington Road Cambridge CB3 9HW

Director Name	Mr William Howard Lilley
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1994)
Role	Retailer
Correspondence Address	32 Coppice Avenue Cambridge CB2 5AQ

Director Name	Mr R J Mallabon
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 1994)
Role	Chartered Accountant
Correspondence Address	11 Chestnut Rise Cambridge CB3 8TF

Director Name	Mr Michael Oliver Marriott
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 February 2000)
Role	Retailer
Correspondence Address	10 Sadlers Close Cambridge CB3 7PF

Secretary Name	Mr Roger John Mallabon
Nationality	British
Status	Resigned
Appointed	16 November 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	31 Green Street Cambridge Cambridgeshire CB2 3PD

Director Name	Mrs Gillian Mary Lilley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(53 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 February 2000)
Role	Informantion Technology Manage
Correspondence Address	19 Fulmar Court Berrylands Road Surbiton Surrey KT5 8RG

Secretary Name	Mr William Eaden Lilley
Nationality	British
Status	Resigned
Appointed	31 August 1994(53 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 1999)
Role	Company Director
Correspondence Address	30 Radegund Road Cambridge Cambridgeshire CB1 3RS

Secretary Name	Susan Jobson
Nationality	British
Status	Resigned
Appointed	06 November 1999(59 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	40 Tresco Gardens Seven Kings Ilford Essex IG3 9NH

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
15 February 2010	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 15 February 2010 (2 pages)
15 February 2010	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 15 February 2010 (2 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
22 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Registered office changed on 21/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Location of register of members (1 page)
18 November 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
18 November 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
18 November 2008	Accounts for a small company made up to 2 February 2008 (5 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
28 November 2007	Accounts for a small company made up to 27 January 2007 (5 pages)
28 November 2007	Accounts for a small company made up to 27 January 2007 (5 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 28 January 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 28 January 2006 (5 pages)
4 September 2006	Return made up to 30/06/06; full list of members (2 pages)
4 September 2006	Return made up to 30/06/06; full list of members (2 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
7 December 2005	Full accounts made up to 29 January 2005 (8 pages)
18 August 2005	Registered office changed on 18/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
18 August 2005	Registered office changed on 18/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
21 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2005	Return made up to 30/06/05; full list of members (6 pages)
3 December 2004	Full accounts made up to 31 January 2004 (9 pages)
3 December 2004	Full accounts made up to 31 January 2004 (9 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
13 July 2004	Return made up to 30/06/04; full list of members (6 pages)
4 December 2003	Full accounts made up to 1 February 2003 (11 pages)
4 December 2003	Full accounts made up to 1 February 2003 (11 pages)
4 December 2003	Full accounts made up to 1 February 2003 (11 pages)
10 August 2003	Return made up to 30/06/03; full list of members (6 pages)
10 August 2003	Return made up to 30/06/03; full list of members (6 pages)
4 December 2002	Full accounts made up to 2 February 2002 (11 pages)
4 December 2002	Full accounts made up to 2 February 2002 (11 pages)
4 December 2002	Full accounts made up to 2 February 2002 (11 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
3 September 2002	Return made up to 30/06/02; full list of members (6 pages)
12 November 2001	Full accounts made up to 27 January 2001 (11 pages)
12 November 2001	Full accounts made up to 27 January 2001 (11 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
20 November 2000	Full accounts made up to 29 January 2000 (12 pages)
20 November 2000	Full accounts made up to 29 January 2000 (12 pages)
10 November 2000	Return made up to 30/06/00; full list of members (7 pages)
10 November 2000	Return made up to 30/06/00; full list of members (7 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
1 December 1999	Full accounts made up to 30 January 1999 (7 pages)
1 December 1999	Full accounts made up to 30 January 1999 (7 pages)
19 November 1999	Company name changed W.eaden lilley & co. (Wholesale) LIMITED\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed W.eaden lilley & co. (Wholesale) LIMITED\certificate issued on 19/11/99 (2 pages)
2 September 1999	Return made up to 30/06/99; no change of members (4 pages)
2 September 1999	Return made up to 30/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1999	Registered office changed on 25/08/99 from: 31 green street cambridge CB4 5JA (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 31 green street cambridge CB4 5JA (1 page)
30 September 1998	Full accounts made up to 31 January 1998 (7 pages)
30 September 1998	Full accounts made up to 31 January 1998 (7 pages)
16 July 1998	Return made up to 30/06/98; full list of members (6 pages)
16 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Full accounts made up to 1 February 1997 (7 pages)
14 August 1997	Return made up to 30/06/97; full list of members (6 pages)
14 August 1997	Return made up to 30/06/97; full list of members (6 pages)
14 August 1997	Full accounts made up to 1 February 1997 (7 pages)
14 August 1997	Full accounts made up to 1 February 1997 (7 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 July 1996	Return made up to 30/06/96; no change of members (4 pages)
11 July 1996	Full accounts made up to 3 February 1996 (7 pages)
11 July 1996	Full accounts made up to 3 February 1996 (7 pages)
11 July 1996	Full accounts made up to 3 February 1996 (7 pages)
21 July 1995	Return made up to 30/06/95; no change of members (4 pages)
21 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Full accounts made up to 28 January 1995 (7 pages)
5 July 1995	Full accounts made up to 28 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

W. Eaden Lilley & Co. (Food & Catering) Limited

Business Activity

Directors

Location

Accounts

Filing History

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