| Company Name | EWEN Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02121539 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1987(37 years, 1 month ago) |
| Dissolution Date | 2 September 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth James Ewen |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1991(4 years after company formation) |
| Appointment Duration | 12 years, 4 months (closed 02 September 2003) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtlands Lodge Park Road Banstead Surrey SM7 3EF |
| Secretary Name | Louise Nutley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2002(15 years, 5 months after company formation) |
| Appointment Duration | 12 months (closed 02 September 2003) |
| Role | Company Director |
| Correspondence Address | Glyntor 38a Cliff End Purley Surrey CR8 1BN |
| Secretary Name | Miss Amanda Jane Cusack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(4 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 14 August 2002) |
| Role | Company Director |
| Correspondence Address | 53 Rookery Way Lower Kingswood Tadworth Surrey KT20 7DT |
Location
| Registered Address | Courtlands Lodge Park Road Banstead Surrey SM7 3EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Chipstead, Hooley and Woodmansterne |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,539 |
| Cash | £100,134 |
| Current Liabilities | £160,053 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 October 2002 | Return made up to 05/05/01; full list of members (6 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Return made up to 05/05/02; full list of members
|
| 7 May 2002 | Director's particulars changed (1 page) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 41 brighton road hooley coulsdon surrey CR5 3EJ (1 page) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 23 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 May 1999 | Ad 25/03/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 24 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 13 May 1998 | Return made up to 05/05/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 11 August 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 21 June 1996 | Return made up to 05/05/96; full list of members (6 pages) |
| 1 June 1996 | Particulars of mortgage/charge (3 pages) |
| 11 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 15 August 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |