E.A. De Pass And Company Limited

Company Name	E.A. De Pass And Company Limited
Company Status	Dissolved
Company Number	00994702
Category	Private Limited Company
Incorporation Date	18 November 1970(53 years, 6 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Philip Robert De Pass
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(21 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (closed 21 November 2006)
Role	Sugar Broker
Correspondence Address	New Grove Petworth West Sussex GU28 0BD

Director Name	Mr Rafael Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 September 1999(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Alexander Square London SW3 2AX

Secretary Name	Jane Alison Moore
Nationality	British
Status	Closed
Appointed	11 April 2000(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	5 Flag House 47 Brunswick Court London SE1 3LH

Director Name	Mr Thomas William Slack
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(30 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 21 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mount Pleasant Road Chigwell Essex IG7 5EP

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1999)
Role	Sugar Trader
Country of Residence	United Kingdom
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Mr Andrew Hillyer Scott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 1995)
Role	Sugar Broker
Country of Residence	United Kingdom
Correspondence Address	Lower Lye Holloway, East Knoyle Salisbury Wiltshire SP3 6AQ

Secretary Name	John Arthur Pullen
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coombe Gardens West Wimbledon London SW20 0QU

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	08 November 1993(22 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1995)
Role	Secretary
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Secretary
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(26 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(27 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Glendyne Hook Heath Road Woking Surrey GU22 0QE

Director Name	Philip Adrian Howell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(29 years, 10 months after company formation)
Appointment Duration	10 months (resigned 26 July 2001)
Role	Accountant
Correspondence Address	1959 North Howe Street Chicago Usa Il60614

Director Name	Eduardo Francisco Carmona Alba
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 July 2001(30 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 January 2002)
Role	Senior Sugar Trader
Correspondence Address	Cherry Croft 6 Broad Highway Cobham Surrey KT11 2RP

Location

Registered Address	Cottons Centre Hay's Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
29 June 2006	Application for striking-off (1 page)
28 June 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
24 June 2005	Full accounts made up to 31 October 2004 (10 pages)
24 June 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
13 July 2004	Full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 31/05/04; full list of members (6 pages)
25 January 2004	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 31 October 2002 (10 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
25 July 2002	Full accounts made up to 31 October 2001 (10 pages)
2 April 2002	Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA (1 page)
12 February 2002	Director resigned (1 page)
30 August 2001	Full accounts made up to 31 October 2000 (10 pages)
21 August 2001	New director appointed (3 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New director appointed (3 pages)
26 July 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 November 2000	Auditor's resignation (1 page)
9 November 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 October 2000	New director appointed (3 pages)
22 August 2000	Director resigned (1 page)
27 June 2000	Return made up to 31/05/00; no change of members (6 pages)
20 April 2000	New secretary appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU (1 page)
13 April 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
17 September 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
3 December 1998	Full accounts made up to 31 March 1998 (13 pages)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
18 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 June 1997	Return made up to 31/05/97; no change of members (5 pages)
25 November 1996	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
2 July 1996	Return made up to 31/05/96; full list of members (6 pages)
17 February 1996	Auditor's resignation (1 page)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
21 August 1995	Director resigned (4 pages)
28 June 1995	Return made up to 31/05/95; full list of members (16 pages)
25 May 1995	Secretary resigned;new secretary appointed (4 pages)

E.A. De Pass And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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