Company NameE.W.H. (Finance) Limited
Company StatusDissolved
Company Number00625298
CategoryPrivate Limited Company
Incorporation Date8 April 1959(65 years, 1 month ago)
Dissolution Date5 January 2010 (14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Eric William Hookings
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1991(32 years, 7 months after company formation)
Appointment Duration18 years, 1 month (closed 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressErica Lodge
Queensberry Avenue
Copford
Essex
CO6 1YN
Secretary NameMary Frances Hookings
NationalityBritish
StatusClosed
Appointed14 November 1991(32 years, 7 months after company formation)
Appointment Duration18 years, 1 month (closed 05 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hawks Hill House
Hawks Hill Guildford Road
Fetcham
Surrey
KT22 9GS

Location

Registered AddressSuite 14 Zeal House
8 Deer Park Road
London
SW19 3GY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

5 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009First Gazette notice for voluntary strike-off (1 page)
9 September 2009Accounts for a dormant company made up to 31 May 2009 (1 page)
9 September 2009Application for striking-off (1 page)
18 November 2008Return made up to 14/11/08; full list of members (4 pages)
27 August 2008Accounts for a dormant company made up to 31 May 2008 (1 page)
20 November 2007Return made up to 14/11/07; no change of members (6 pages)
21 October 2007Accounts for a dormant company made up to 31 May 2007 (1 page)
21 December 2006Return made up to 14/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 November 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
23 December 2005Return made up to 14/11/05; full list of members (7 pages)
25 November 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
18 October 2005Registered office changed on 18/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
16 December 2004Return made up to 14/11/04; full list of members (7 pages)
7 October 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
17 November 2003Return made up to 14/11/03; full list of members (7 pages)
15 August 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
4 December 2002Accounts for a dormant company made up to 31 May 2002 (1 page)
4 December 2002Return made up to 14/11/02; full list of members (7 pages)
4 December 2001Return made up to 14/11/01; full list of members (7 pages)
8 November 2000Return made up to 14/11/00; full list of members (7 pages)
24 October 2000Accounts for a dormant company made up to 31 May 2000 (1 page)
22 November 1999Return made up to 14/11/99; full list of members (7 pages)
19 November 1999Accounts for a dormant company made up to 31 May 1999 (1 page)
22 March 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
22 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1998Return made up to 14/11/98; no change of members (4 pages)
3 February 1998Accounts made up to 31 May 1997 (7 pages)
11 December 1997Return made up to 14/11/97; no change of members (4 pages)
22 December 1996Return made up to 14/11/96; full list of members (6 pages)
24 October 1996Accounts made up to 31 May 1996 (7 pages)
5 December 1995Accounts made up to 31 May 1995 (7 pages)
17 November 1995Return made up to 14/11/95; no change of members (4 pages)