EWI Products Limited

Company Name	EWI Products Limited
Company Status	Dissolved
Company Number	02250944
Category	Private Limited Company
Incorporation Date	4 May 1988(36 years ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Philip Rowland
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(10 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (closed 05 May 2009)
Role	Works Manager
Correspondence Address	11 Hammond Way Stourbridge West Midlands DY8 4PU

Director Name	Austin Ephrem Britto
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(12 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	119 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	Michael Patrick Dillon Wood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(12 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Oaken Lawn House Straw Moor Lane Wolverhampton West Midlands WV8 2HY

Secretary Name	Austin Ephrem Britto
Nationality	British
Status	Closed
Appointed	11 December 2000(12 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	119 Sandy Lane Cheam Sutton Surrey SM2 7ER

Director Name	John Frederick Mills
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 December 1999)
Role	Mechanical Engineer
Correspondence Address	17 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX

Director Name	Christopher John Pearson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Civil Engineer
Correspondence Address	3 Ash Close Malvern Worcestershire WR14 2WF

Director Name	Mr David Henry Waterhouse
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 April 1999)
Role	Solicitor
Correspondence Address	14 Highfield Road Edgbaston Birmingham B15 3DU

Secretary Name	Anne Mills
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	17 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX

Director Name	Anne Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Administrator
Correspondence Address	17 Trehernes Drive Pedmore Stourbridge West Midlands DY9 0YX

Director Name	Mark Ward Saxton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	The Stable Daybrook House Kingstead Road Powick Worcestershire WR2 4RK

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£272,485
Cash	£20
Current Liabilities	£171,303

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
31 December 2007	Receiver ceasing to act (2 pages)
21 December 2007	Receiver's abstract of receipts and payments (2 pages)
19 December 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
11 July 2006	Receiver's abstract of receipts and payments (2 pages)
6 July 2005	Receiver's abstract of receipts and payments (2 pages)
13 July 2004	Receiver's abstract of receipts and payments (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
8 July 2003	Receiver's abstract of receipts and payments (3 pages)
4 July 2002	Registered office changed on 04/07/02 from: primrose avenue fordhouses wolverhampton west midlands WV10 8AW (1 page)
27 June 2002	Appointment of receiver/manager (1 page)
26 April 2002	Director resigned (1 page)
18 April 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Return made up to 08/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
25 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
22 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: epsicon house 76 windmill hill colley gate halesowen, west midlands B63 2BZ (1 page)
11 January 2001	New director appointed (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 February 2000	New director appointed (2 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 May 1999	Director resigned (1 page)
16 April 1999	Return made up to 08/03/99; full list of members (6 pages)
6 November 1998	New director appointed (2 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
5 May 1998	Return made up to 08/03/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
4 April 1997	Return made up to 08/03/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
14 May 1996	Return made up to 08/03/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 May 1995	Return made up to 08/03/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

EWI Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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