| Company Name | Ewing Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411773 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1989(34 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Goldarrow Designs Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kevin Richard David Jones |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 12 years, 10 months (closed 08 June 2004) |
| Role | Systems Designer |
| Correspondence Address | 23 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Alison Oonagh Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(7 years, 9 months after company formation) |
| Appointment Duration | 7 years (closed 08 June 2004) |
| Role | Asst Retail Operations Manager |
| Correspondence Address | 23 Cavendish Drive Claygate Surrey KT10 0QE |
| Secretary Name | Alison Oonagh Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 23 Cavendish Drive Claygate Surrey KT10 0QE |
| Director Name | Mrs Judi Anne Pollington |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 04 August 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Hillcrest Gardens Hinchley Wood Surrey KT10 0BS |
| Secretary Name | Mr Kevin Richard David Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 23 Cavendish Drive Claygate Esher Surrey KT10 0QE |
| Director Name | Joan Olive Jones |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1993(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 22 May 1997) |
| Role | Credit Controller |
| Correspondence Address | 34 Saffron Way Ditton Hill Surbiton Surrey KT6 5DU |
Location
| Registered Address | 23 Cavendish Drive Claygate Esher Surrey KT10 0QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,237 |
| Cash | £6,380 |
| Current Liabilities | £7,117 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 12 May 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 20 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 8 December 1999 | Ad 01/12/99--------- £ si 4@1=4 £ ic 6/10 (2 pages) |
| 8 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 March 1999 | Company name changed goldarrow designs LIMITED\certificate issued on 11/03/99 (2 pages) |
| 13 October 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 17 November 1997 | Ad 01/09/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 15 October 1997 | Return made up to 08/08/97; full list of members
|
| 16 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 15 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1996 | Return made up to 08/08/96; full list of members
|
| 15 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 21 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 20 March 1995 | Auditor's resignation (2 pages) |