Company NameEwe Hosiery Company Limited(The)
Company StatusDissolved
Company Number00420048
CategoryPrivate Limited Company
Incorporation Date24 September 1946(75 years, 2 months ago)
Dissolution Date28 November 2006 (15 years ago)

Business Activity

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

Directors

Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2000(53 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 28 November 2006)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2001(54 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 28 November 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusClosed
Appointed31 August 2001(54 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 28 November 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(56 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 28 November 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Director NameMr John Dashfield
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(44 years, 8 months after company formation)
Appointment Duration7 years (resigned 01 July 1998)
RoleManager
Correspondence Address10 Curzon Street
Duffield
Derby
Derbyshire
DE1 1LL
Director NameMr Anthony J Hoggett
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(44 years, 8 months after company formation)
Appointment Duration7 years (resigned 01 July 1998)
RoleManager
Correspondence Address22 Devonshire Road
Sherwood
Nottingham
Nottinghamshire
NG5 2EW
Director NameMr Lawrence Austin William Lappin
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(44 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 November 1995)
RoleManager
Correspondence Address184 Musters Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7AL
Director NameMr Terence I Waterson
Date of BirthOctober 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(44 years, 8 months after company formation)
Appointment Duration-1 years, 9 months (resigned 31 March 1991)
RoleCompany Director
Correspondence AddressWayside Allan Lane
Fritchley
Belper
Derbyshire
DE56 2FX
Secretary NameMr Stuart Paul Smyth
NationalityBritish
StatusResigned
Appointed05 June 1991(44 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address34 Lens Road
Allestree
Derby
Derbyshire
DE22 2NB
Director NameDerek William Gifford
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(51 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address70 Manor Drive
Surbiton
Surrey
KT5 8NF
Director NameMr Adrian Paul Moulds
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(51 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerris House
Newbarn Lane
Seer Green
Buckinghamshire
HP9 2QZ
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(53 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 August 2000(53 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(54 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(54 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(56 years, 7 months after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£192,000

Accounts

Latest Accounts31 December 2002 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
31 May 2006Secretary resigned (1 page)
21 September 2004Restoration by order of the court (5 pages)
24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
1 October 2003Application for striking-off (1 page)
21 July 2003Return made up to 14/06/03; full list of members (7 pages)
24 June 2003New secretary appointed (2 pages)
23 June 2003New director appointed (6 pages)
23 June 2003Director resigned (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2002Return made up to 14/06/02; full list of members (6 pages)
25 September 2002Secretary resigned (1 page)
18 October 2001Secretary resigned (1 page)
17 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001New secretary appointed;new director appointed (2 pages)
28 July 2001Return made up to 14/06/01; full list of members (6 pages)
13 July 2001Registered office changed on 13/07/01 from: po box 31 lees st swinton manchester M27 6DA (1 page)
4 July 2001Secretary resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2000Registered office changed on 04/10/00 from: jaeger house 57 broadwick street london W1V 1FU (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
18 September 2000New director appointed (2 pages)
18 September 2000New secretary appointed;new director appointed (2 pages)
14 July 2000Return made up to 14/06/00; full list of members (6 pages)
8 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999Return made up to 14/06/99; no change of members (4 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
23 July 1998Return made up to 14/06/98; no change of members (4 pages)
25 July 1997Return made up to 14/06/97; full list of members (6 pages)
19 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 July 1996Return made up to 14/06/96; no change of members (4 pages)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 March 1996Director resigned (2 pages)
17 July 1995Return made up to 14/06/95; no change of members (4 pages)
14 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
26 July 1994Return made up to 14/06/94; full list of members (6 pages)
25 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
23 August 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
13 August 1993Return made up to 14/06/93; no change of members (4 pages)
26 August 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
26 August 1992Return made up to 14/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
5 August 1991Return made up to 05/06/91; full list of members (7 pages)
24 July 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
7 September 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
7 September 1990Return made up to 14/06/90; no change of members (4 pages)
27 October 1989Accounts for a dormant company made up to 31 December 1988 (4 pages)
27 October 1989Return made up to 14/06/89; no change of members (4 pages)
23 November 1988Accounts for a dormant company made up to 31 December 1987 (3 pages)
23 November 1988Return made up to 10/06/88; full list of members (5 pages)
12 November 1987Accounts for a dormant company made up to 31 December 1986 (3 pages)
12 November 1987Return made up to 11/06/87; full list of members (6 pages)
20 November 1986Full accounts made up to 31 December 1985 (6 pages)
20 November 1986Return made up to 05/09/86; full list of members (5 pages)