Ewville Limited

Company Name	Ewville Limited
Company Status	Dissolved
Company Number	02665419
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 6 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jeffrey Church
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1993(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 January 2013)
Role	Cooked Meats Manufacturer
Country of Residence	United Kingdom
Correspondence Address	49 Central Avenue Ashingdon Essex SS4 3BG

Secretary Name	Paul Osborne
Nationality	British
Status	Closed
Appointed	01 November 1999(7 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	272 Bournemouth Park Road Southend On Sea Essex SS2 5LX

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mr Mathew Jeffrey Church
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Production Manager
Correspondence Address	4 Barry Road Beckton London

Secretary Name	Mr Patrick Victor Conley
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 1 week (resigned 18 February 1992)
Role	Company Director
Correspondence Address	18 Hillview Avenue Emerson Park Hornchurch Essex RM11 2DW

Secretary Name	Anne McFarlane
Nationality	British
Status	Resigned
Appointed	12 February 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 1997)
Role	Book Keeper
Correspondence Address	69 Forest Glade Highams Park London E4 9RJ

Director Name	Mr Lawrence Errol Reid
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1999)
Role	Cooked Meats Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Barn St Ewe Nr Mevagissey Cornwall PL26 6EF

Secretary Name	Mr Jeffrey Church
Nationality	British
Status	Resigned
Appointed	28 April 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	1 Kennedy Close Rayleigh Essex SS6 8UW

Director Name	Mrs Jacqueline Church
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 July 2011)
Role	Packaging Director
Country of Residence	United Kingdom
Correspondence Address	49 Central Avenue Ashingdon Essex SS4 3BG

Location

Registered Address	2nd Floor York House 23 Kingsway London WC2B 6UJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

48 at £1	Mr Jeffrey Church 48.00% Ordinary
48 at £1	Mr Lawrence Errol Reid 48.00% Ordinary
4 at £1	Lloyd Barr 4.00% Ordinary

Financials

Year	2014
Net Worth	£21,319
Cash	£23,549
Current Liabilities	£2,230

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
29 August 2012	Application to strike the company off the register (3 pages)
29 August 2012	Application to strike the company off the register (3 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 100 (4 pages)
12 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 100 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Termination of appointment of Jacqueline Church as a director (1 page)
13 July 2011	Termination of appointment of Jacqueline Church as a director (1 page)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 16 February 2010 (1 page)
15 February 2010	Director's details changed for Mr Jeffrey Church on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Jeffrey Church on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Jacqueline Church on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Jacqueline Church on 15 February 2010 (2 pages)
13 January 2010	Director's details changed for Jacqueline Church on 1 August 2009 (2 pages)
13 January 2010	Director's details changed for Mr Jeffrey Church on 1 August 2009 (1 page)
13 January 2010	Director's details changed for Jacqueline Church on 1 August 2009 (2 pages)
13 January 2010	Director's details changed for Mr Jeffrey Church on 1 August 2009 (1 page)
13 January 2010	Director's details changed for Mr Jeffrey Church on 1 August 2009 (1 page)
13 January 2010	Director's details changed for Jacqueline Church on 1 August 2009 (2 pages)
27 August 2009	Order of court to rescind winding up (3 pages)
27 August 2009	Order of court to rescind winding up (3 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009	Order of court to wind up (1 page)
25 June 2009	Order of court to wind up (1 page)
24 June 2009	Order of court to wind up (1 page)
24 June 2009	Order of court to wind up (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 31 purdeys way purdeys industrial estate rochford essex SS4 1ND (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 31 purdeys way purdeys industrial estate rochford essex SS4 1ND (1 page)
23 December 2008	Return made up to 22/11/08; full list of members (4 pages)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 22/11/08; full list of members (4 pages)
22 May 2008	Return made up to 22/11/07; full list of members (4 pages)
22 May 2008	Return made up to 22/11/07; full list of members (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 December 2006	Return made up to 22/11/06; full list of members (7 pages)
19 December 2006	Return made up to 22/11/06; full list of members (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 22/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	Return made up to 22/11/05; full list of members (6 pages)
22 December 2005	New director appointed (2 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 January 2005	Return made up to 22/11/04; full list of members (6 pages)
6 January 2005	Return made up to 22/11/04; full list of members (6 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 December 2003	Return made up to 22/11/03; full list of members (6 pages)
12 December 2003	Return made up to 22/11/03; full list of members (6 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (6 pages)
2 December 2002	Return made up to 22/11/02; full list of members (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
11 December 2001	Return made up to 22/11/01; full list of members (6 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 January 2000	Return made up to 22/11/99; full list of members (6 pages)
27 January 2000	Return made up to 22/11/99; full list of members (6 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998	Return made up to 22/11/98; full list of members (5 pages)
14 December 1998	Return made up to 22/11/98; full list of members (5 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 22/11/97; full list of members (5 pages)
29 December 1997	Return made up to 22/11/97; full list of members (5 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
16 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 December 1996	Return made up to 22/11/96; no change of members (4 pages)
4 December 1996	Secretary's particulars changed (1 page)
4 December 1996	Secretary's particulars changed (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (11 pages)
3 September 1996	Full accounts made up to 31 December 1995 (11 pages)
7 December 1995	Return made up to 22/11/95; no change of members (4 pages)
7 December 1995	Return made up to 22/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)
14 February 1992	Particulars of mortgage/charge (3 pages)

Ewville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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