| Company Name | Ewhome Limited |
|---|---|
| Director | Stephen Dennis Nightingale |
| Company Status | Dissolved |
| Company Number | 02836606 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1993(30 years, 9 months ago) |
| Previous Name | Nightingale Bros (Construction) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Dennis Nightingale |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(1 year, 9 months after company formation) |
| Appointment Duration | 29 years |
| Role | Builder |
| Correspondence Address | 1 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Secretary Name | Margaret Ann Nightingale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1995(1 year, 9 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 1 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Secretary Name | Mr Mark Spraggins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1998(5 years after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 18 Laburnham Road Coopersale Epping Essex CM16 7RA |
| Director Name | Stephen Dennis Nightingale |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 11 October 1993) |
| Role | Builder |
| Correspondence Address | 1 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Director Name | Mr Mark Spraggins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 January 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Laburnham Road Coopersale Epping Essex CM16 7RA |
| Secretary Name | Mr Mark Spraggins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 April 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Laburnham Road Coopersale Epping Essex CM16 7RA |
| Director Name | Margaret Ann Nightingale |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 April 1995) |
| Role | Secretary |
| Correspondence Address | 1 Honeysuckle Cottages Coldharbour Dorking Surrey RH5 6HD |
| Director Name | Mr Mark Spraggins |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 14 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Laburnham Road Coopersale Epping Essex CM16 7RA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Great Central House Great Central Avenue Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 August 2007 | Dissolved (1 page) |
|---|---|
| 31 May 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 31 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page) |
| 16 March 1999 | Statement of affairs (6 pages) |
| 16 March 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 16 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 March 1999 | Resolutions
|
| 25 February 1999 | Company name changed nightingale bros (construction) LIMITED\certificate issued on 26/02/99 (2 pages) |
| 8 October 1998 | Director resigned (1 page) |
| 28 September 1998 | New secretary appointed (2 pages) |
| 28 September 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 22 September 1998 | Registered office changed on 22/09/98 from: arodene house 41-55 perth road gants hill essex IG2 6BX (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1996 (14 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 23 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 29 July 1997 | Return made up to 15/07/97; full list of members (4 pages) |
| 21 July 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 7 September 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 14 August 1995 | New director appointed (4 pages) |
| 14 August 1995 | Director resigned (4 pages) |
| 14 August 1995 | Secretary resigned (4 pages) |
| 15 July 1993 | Incorporation (15 pages) |