EWM Limited

Company Name	EWM Limited
Company Status	Dissolved
Company Number	01801694
Category	Private Limited Company
Incorporation Date	20 March 1984(40 years, 1 month ago)
Dissolution Date	5 July 2005 (18 years, 10 months ago)
Previous Name	E.W. Marshall Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Charles Wynne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(8 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 05 July 2005)
Role	Sales Manager
Correspondence Address	6 Maple Leaf Square Surrey Quays London SE16 1SB

Secretary Name	Christine Ann Cornish
Nationality	British
Status	Closed
Appointed	28 February 2003(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	5 Somerford Way London SE16 6QN

Director Name	Valerie Jean Gillespie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1995)
Role	Accountant
Correspondence Address	32 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Phillip Geoffrey Marshall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 1995)
Role	Furniture Wholesaler
Correspondence Address	Cedars The Rookery Rookery Drive Westcott Dorking Surrey RH4 3AQ

Secretary Name	Doreen Marshall
Nationality	British
Status	Resigned
Appointed	13 October 1992(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	17 Brae Court Kingston Hill Kingston Upon Thames Surrey KT2 7QQ

Secretary Name	Valerie Jean Gillespie
Nationality	British
Status	Resigned
Appointed	31 January 1995(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 May 1995)
Role	Company Director
Correspondence Address	32 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Tina Anne Osborne
Nationality	British
Status	Resigned
Appointed	23 May 1995(11 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Cedars The Rookery Rookery Drive Westcott Dorking Surrey RH4 3AQ

Secretary Name	Katina Wynne
Nationality	British
Status	Resigned
Appointed	11 December 1995(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	6 Maple Leaf Square Surrey Quays London SE16 1SB

Director Name	Katina Wynne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	6 Maple Leaf Square Surrey Quays London SE16 1SB

Location

Registered Address	79 Enid Street London SE16 3RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Turnover	£935,746
Gross Profit	£153,353
Net Worth	£266,516
Cash	£176,259
Current Liabilities	£59,418

Accounts

Latest Accounts	7 April 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	07 April

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
8 February 2005	Application for striking-off (1 page)
24 March 2004	Return made up to 13/10/03; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 7 April 2003 (10 pages)
2 May 2003	Memorandum and Articles of Association (9 pages)
30 April 2003	Company name changed E.W. marshall LIMITED\certificate issued on 30/04/03 (2 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Accounting reference date extended from 31/03/03 to 07/04/03 (1 page)
8 April 2003	New secretary appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Return made up to 13/10/02; full list of members (7 pages)
10 December 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 10/12/01 (6 pages)
16 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
19 October 2000	Return made up to 13/10/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 March 1999 (11 pages)
18 October 1999	Return made up to 13/10/99; full list of members (6 pages)
26 November 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1998	Full accounts made up to 31 March 1998 (11 pages)
31 October 1997	Return made up to 13/10/97; no change of members 363(287) ‐ Registered office changed on 31/10/97 (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Company name changed E.W. marshall & son LIMITED\certificate issued on 06/01/97 (2 pages)
28 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (10 pages)
6 December 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

EWM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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