E.J.W. Limited

Company Name	E.J.W. Limited
Company Status	Dissolved
Company Number	02576196
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eric John Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	29 years, 5 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalby Hall Dalby Lincolnshire PE23 4PN

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	01 September 1994(3 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (closed 29 June 2021)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Peter Duncan Connell
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	18 Starling Close Buckhurst Hill Essex IG9 5TN

Contact

Telephone	020 76377906
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Eric John Wright 99.98% Ordinary
1 at £1	Peter Duncan Connell 0.02% Ordinary

Financials

Year	2014
Net Worth	£741,376
Cash	£1,634,446
Current Liabilities	£894,707

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

29 June 2021	Final Gazette dissolved following liquidation (1 page)
29 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
30 January 2020	Liquidators' statement of receipts and payments to 7 January 2020 (12 pages)
6 February 2019	Registered office address changed from 5-11 Mortimer Street London W1T 3HS to Devonshire House 60 Goswell Road London EC1M 7AD on 6 February 2019 (2 pages)
30 January 2019	Appointment of a voluntary liquidator (3 pages)
30 January 2019	Declaration of solvency (5 pages)
30 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-08 (1 page)
16 October 2018	Micro company accounts made up to 5 April 2018 (4 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 5 April 2017 (4 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 (4 pages)
1 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 (4 pages)
14 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (4 pages)
29 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 5,000 (4 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 5,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Eric John Wright on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Secretary's details changed for Cavendish London Services Limited on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Eric John Wright on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Eric John Wright on 1 January 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
9 March 2009	Return made up to 23/01/09; full list of members (3 pages)
9 March 2009	Return made up to 23/01/09; full list of members (3 pages)
21 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
21 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
21 July 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
20 February 2008	Return made up to 23/01/08; full list of members (2 pages)
20 February 2008	Return made up to 23/01/08; full list of members (2 pages)
26 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
14 March 2007	Return made up to 23/01/07; full list of members (2 pages)
14 March 2007	Return made up to 23/01/07; full list of members (2 pages)
10 August 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
10 August 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
10 August 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
30 March 2006	Return made up to 23/01/06; full list of members (2 pages)
30 March 2006	Return made up to 23/01/06; full list of members (2 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
7 February 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
7 February 2005	Return made up to 23/01/05; full list of members (6 pages)
7 February 2005	Return made up to 23/01/05; full list of members (6 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 January 2004	Return made up to 23/01/04; full list of members (6 pages)
29 January 2004	Return made up to 23/01/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 April 2003	Return made up to 23/01/03; full list of members (5 pages)
6 April 2003	Return made up to 23/01/03; full list of members (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 363(288) ‐ Director's particulars changed (6 pages)
18 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 18/02/02 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
2 February 2001	Return made up to 23/01/01; full list of members (6 pages)
2 February 2001	Return made up to 23/01/01; full list of members (6 pages)
16 May 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
25 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
24 March 1999	Return made up to 23/01/99; no change of members (4 pages)
24 March 1999	Return made up to 23/01/99; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
29 July 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
25 February 1998	Return made up to 23/01/98; no change of members (4 pages)
25 February 1998	Return made up to 23/01/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
8 September 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
8 September 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
11 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
10 October 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
10 October 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
15 May 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
1 November 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
23 January 1991	Incorporation (16 pages)
23 January 1991	Incorporation (16 pages)

E.J.W. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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