John Eke And Partners Limited

Company Name	John Eke And Partners Limited
Company Status	Dissolved
Company Number	02313883
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Extragreat Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(29 years, 9 months after company formation)
Appointment Duration	3 years (closed 17 August 2021)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2020(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2020(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Clive Julian Sampson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 March 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Forres House 172 Newbridge Road Bath Avon BA1 3LE

Director Name	Mr Nicholas Travers Hamblin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Sea Mills Lane Bristol Avon BS9 1DL

Director Name	John Christopher Eke
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 1994)
Role	Insurance Broker
Correspondence Address	Old Vicarage Stowey Bishop Sutton Bristol BS18 4TH

Secretary Name	John Christopher Eke
Nationality	British
Status	Resigned
Appointed	14 May 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Old Vicarage Stowey Bishop Sutton Bristol BS18 4TH

Secretary Name	Nicholas Travers Hamblin
Nationality	British
Status	Resigned
Appointed	21 March 1994(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 1999)
Role	Insurance Broker
Correspondence Address	38 Cairns Road Westbury Park Bristol Avon BS6 7TY

Director Name	Ms Gillian Pamela Millen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Sea Mills Lane Stoke Bishop Bristol BS9 1DL

Director Name	Mr Roger John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Highpoint 125 Berry Head Road Brixham Devon TQ5 9AH

Director Name	Martyn John Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(9 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2009)
Role	Insurance Broker
Correspondence Address	70 Bifield Road Stockwood Bristol BS14 8TW

Director Name	Mr John Leonard Dale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nut Tree Farm Middle Street Puriton Somerset TA7 8AU

Secretary Name	Ms Gillian Pamela Millen
Nationality	British
Status	Resigned
Appointed	03 August 1999(10 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Sea Mills Lane Stoke Bishop Bristol BS9 1DL

Director Name	Andrew Ferguson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2009)
Role	Insurance Broker
Correspondence Address	Orchard View Quarry Road Frenchay Bristol BS16 1LX

Director Name	Gary Paul Fletcher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 2009)
Role	Insurance Broker
Correspondence Address	Yew Tree Barn Butcombe Bristol Avon BS40 7UR

Director Name	Stephen John Wood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2004)
Role	Insurance Broking
Correspondence Address	South View 20 Old Bath Road Newbury Berkshire RG14 1QL

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(16 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Resigned
Appointed	13 October 2005(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Simon Andrew Shaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(25 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 South Parade Wakefield West Yorkshire WF1 1LR

Secretary Name	Mrs Jarlath Delphene Wade
Status	Resigned
Appointed	01 April 2014(25 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(26 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Contact

Website	theovalgroup.com
Telephone	020 72046000
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10.3k at £0.1	Oval LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£4,000
Current Liabilities	£1,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 February 2006	Delivered on: 6 March 2006 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)(in Such Capacity the "Securityagent") Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its present and future right title and interest in and to the property being the f/h land k/a 10 south parade wakefield t/n WYK783384 and all other property. See the mortgage charge document for full details. Fully Satisfied
13 October 2005	Delivered on: 27 October 2005 Satisfied on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: Deed of accession supplemental to a composite guarantee and debenture dated 30 april 2004 and Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts, plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
19 March 1999	Delivered on: 25 March 1999 Satisfied on: 11 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021	First Gazette notice for voluntary strike-off (1 page)
25 May 2021	Application to strike the company off the register (3 pages)
19 March 2021	Director's details changed for Mr Charles Robertson Crawford on 19 March 2021 (2 pages)
13 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 October 2020	Statement by Directors (1 page)
13 October 2020	Solvency Statement dated 23/09/20 (1 page)
13 October 2020	Statement of capital on 13 October 2020 GBP 0.10 (3 pages)
24 July 2020	Termination of appointment of Matthew William Pike as a director on 14 July 2020 (1 page)
15 July 2020	Appointment of Mr Charles Crawford as a director on 14 July 2020 (2 pages)
15 July 2020	Appointment of Mr Charles Douglas Scott as a director on 14 July 2020 (2 pages)
15 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 August 2018	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 (1 page)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,027 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,027 (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,027 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,027 (4 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
30 January 2015	Appointment of Mr Matthew Pike as a director on 26 January 2015 (2 pages)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
11 December 2014	Satisfaction of charge 3 in full (1 page)
11 December 2014	Satisfaction of charge 2 in full (1 page)
11 December 2014	Satisfaction of charge 2 in full (1 page)
11 December 2014	Satisfaction of charge 3 in full (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
11 August 2014	Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
14 May 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Jarlath Wade (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,027 (4 pages)
14 May 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Jarlath Wade (5 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,027 (4 pages)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary ANNOTATION A second filed AP03 was registered on 14/05/2014 (3 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mr Mark Stephen Mugge as a director (2 pages)
24 April 2014	Termination of appointment of Stefan Benev as a secretary (1 page)
24 April 2014	Appointment of Mrs Jarlath Delphene Wade as a secretary ANNOTATION A second filed AP03 was registered on 14/05/2014 (3 pages)
24 April 2014	Termination of appointment of Richard Hodson as a director (1 page)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 May 2011 (7 pages)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
1 September 2011	Termination of appointment of Simon Shaw as a director (1 page)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
15 February 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
27 November 2009	Full accounts made up to 31 May 2009 (9 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
19 November 2009	Secretary's details changed for Stefan Benkov Benev on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
11 November 2009	Director's details changed for Simon Andrew Shaw on 1 October 2009 (4 pages)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
8 June 2009	Director's change of particulars / simon shaw / 04/06/2009 (1 page)
21 May 2009	Return made up to 14/05/09; full list of members (5 pages)
21 May 2009	Return made up to 14/05/09; full list of members (5 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
31 March 2009	Full accounts made up to 31 May 2008 (9 pages)
26 March 2009	Appointment terminated director gary fletcher (1 page)
26 March 2009	Appointment terminated director nicholas hamblin (1 page)
26 March 2009	Appointment terminated director andrew ferguson (1 page)
26 March 2009	Appointment terminated director nicholas hamblin (1 page)
26 March 2009	Appointment terminated director andrew ferguson (1 page)
26 March 2009	Appointment terminated director clive sampson (1 page)
26 March 2009	Appointment terminated director gillian millen aka hamblin (1 page)
26 March 2009	Appointment terminated director roger scott (1 page)
26 March 2009	Appointment terminated director roger scott (1 page)
26 March 2009	Appointment terminated director martyn smith (1 page)
26 March 2009	Appointment terminated director clive sampson (1 page)
26 March 2009	Appointment terminated director martyn smith (1 page)
26 March 2009	Appointment terminated director gillian millen aka hamblin (1 page)
26 March 2009	Appointment terminated director gary fletcher (1 page)
4 June 2008	Return made up to 14/05/08; no change of members (10 pages)
4 June 2008	Return made up to 14/05/08; no change of members (10 pages)
1 April 2008	Full accounts made up to 31 May 2007 (13 pages)
1 April 2008	Full accounts made up to 31 May 2007 (13 pages)
19 July 2007	New director appointed (5 pages)
19 July 2007	New director appointed (5 pages)
1 June 2007	Return made up to 14/05/07; full list of members (10 pages)
1 June 2007	Return made up to 14/05/07; full list of members (10 pages)
21 November 2006	Full accounts made up to 31 May 2006 (17 pages)
21 November 2006	Full accounts made up to 31 May 2006 (17 pages)
25 May 2006	Return made up to 14/05/06; full list of members (12 pages)
25 May 2006	Return made up to 14/05/06; full list of members (12 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
6 March 2006	Particulars of mortgage/charge (39 pages)
15 February 2006	Declaration of assistance for shares acquisition (42 pages)
15 February 2006	Declaration of assistance for shares acquisition (42 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
15 November 2005	Location of register of members (1 page)
15 November 2005	Location of register of members (1 page)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2005	Declaration of assistance for shares acquisition (15 pages)
28 October 2005	Declaration of assistance for shares acquisition (15 pages)
27 October 2005	Particulars of mortgage/charge (21 pages)
27 October 2005	Particulars of mortgage/charge (21 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (10 pages)
25 October 2005	Registered office changed on 25/10/05 from: church house 128 high street midsomer norton bath BA3 2JJ (1 page)
25 October 2005	New director appointed (13 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
25 October 2005	Registered office changed on 25/10/05 from: church house 128 high street midsomer norton bath BA3 2JJ (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (13 pages)
25 October 2005	New director appointed (10 pages)
25 October 2005	Accounting reference date extended from 31/01/06 to 31/05/06 (1 page)
7 September 2005	Full accounts made up to 31 January 2005 (21 pages)
7 September 2005	Full accounts made up to 31 January 2005 (21 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	Return made up to 14/05/05; full list of members (11 pages)
9 June 2005	Return made up to 14/05/05; full list of members (11 pages)
26 November 2004	Full accounts made up to 31 January 2004 (19 pages)
26 November 2004	Full accounts made up to 31 January 2004 (19 pages)
27 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
14 November 2003	Full accounts made up to 31 January 2003 (23 pages)
14 November 2003	Full accounts made up to 31 January 2003 (23 pages)
18 August 2003	Â£ sr [email protected] 30/04/03 (1 page)
18 August 2003	Â£ sr [email protected] 30/04/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Re: contract of purchas 30/04/03 (1 page)
11 August 2003	Resolutions RES13 ‐ Re: contract of purchas 30/04/03 (1 page)
13 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 June 2003	Return made up to 14/05/03; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
3 December 2002	Full accounts made up to 31 January 2002 (21 pages)
3 December 2002	Full accounts made up to 31 January 2002 (21 pages)
21 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 May 2002	Director resigned (1 page)
12 October 2001	Full accounts made up to 31 January 2001 (22 pages)
12 October 2001	Full accounts made up to 31 January 2001 (22 pages)
14 June 2001	Return made up to 14/05/01; full list of members (10 pages)
14 June 2001	Return made up to 14/05/01; full list of members (10 pages)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 September 2000	Full accounts made up to 31 January 2000 (21 pages)
14 September 2000	Full accounts made up to 31 January 2000 (21 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
22 October 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
12 August 1999	New secretary appointed (1 page)
12 August 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	New secretary appointed (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
2 August 1999	Ad 28/01/99--------- Â£ si [email protected]=996 Â£ ic 309/1305 (4 pages)
2 August 1999	Ad 28/01/99--------- Â£ si [email protected]=996 Â£ ic 309/1305 (4 pages)
24 May 1999	Statement of affairs (4 pages)
24 May 1999	Statement of affairs (4 pages)
24 May 1999	Ad 28/01/99--------- Â£ si [email protected]=300 Â£ ic 1008/1308 (2 pages)
24 May 1999	Ad 28/01/99--------- Â£ si [email protected]=300 Â£ ic 1008/1308 (2 pages)
12 April 1999	Ad 28/01/99--------- Â£ si [email protected]=6 Â£ ic 1002/1008 (2 pages)
12 April 1999	Ad 28/01/99--------- Â£ si [email protected]=6 Â£ ic 1002/1008 (2 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	S-div 27/01/99 (1 page)
22 March 1999	S-div 27/01/99 (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
9 July 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (4 pages)
9 July 1998	Return made up to 14/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (4 pages)
31 October 1997	Full accounts made up to 30 June 1997 (8 pages)
31 October 1997	Full accounts made up to 30 June 1997 (8 pages)
8 June 1997	Return made up to 14/05/97; full list of members (6 pages)
8 June 1997	Return made up to 14/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
3 June 1996	Return made up to 14/05/96; no change of members (4 pages)
3 June 1996	Return made up to 14/05/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 30 June 1995 (8 pages)
16 January 1996	Full accounts made up to 30 June 1995 (8 pages)
25 May 1995	Return made up to 14/05/95; no change of members (4 pages)
25 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 December 1988	Memorandum and Articles of Association (7 pages)
7 December 1988	Memorandum and Articles of Association (7 pages)

John Eke And Partners Limited

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