| Company Name | E.I. (1999) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00594177 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1957(66 years, 5 months ago) |
| Previous Name | E.I. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Albert Edward Foster |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Forest Lane Chigwell Essex IG7 5AE |
| Director Name | David Malcolm Foster |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Forest Lane Chigwell Essex IG7 5AE |
| Director Name | Derek Albert Foster |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Forest Lane Chigwell Essex IG7 5AE |
| Secretary Name | Derek Albert Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Forest Lane Chigwell Essex IG7 5AE |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,301 |
| Cash | £17,175 |
| Current Liabilities | £168,345 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 August 2005 | Dissolved (1 page) |
|---|---|
| 25 May 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2000 | Statement of affairs (6 pages) |
| 26 May 2000 | Resolutions
|
| 15 May 2000 | Registered office changed on 15/05/00 from: 79 saint john street london EC1M 4NR (1 page) |
| 3 April 2000 | Company name changed E.I. LIMITED\certificate issued on 04/04/00 (2 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 July 1999 | Return made up to 14/07/99; no change of members
|
| 21 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 9 December 1996 | Return made up to 14/07/96; change of members (6 pages) |
| 9 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 11 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |