| Company Name | Ebblodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125443 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 November 2002) |
| Role | Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Secretary Name | Finsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 1996(4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 November 2002) |
| Correspondence Address | Suites 7b & 8b 50 Town Range Gibraltar |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Brissette Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 June 2000) |
| Correspondence Address | 2nd Floor 3 Christchurch Square Dublin 8 Ireland |
Location
| Registered Address | Anmersh House 40 Anmersh Grove Stanmore Middlesex HA7 1PA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2002 | Application for striking-off (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 14TH floor york house empire way wembley middlesex HA9 0PA (1 page) |
| 2 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 21 July 2000 | Director resigned (1 page) |
| 21 July 2000 | New director appointed (4 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: c/o serfaty & co 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 29 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 December 1998 | Return made up to 14/11/98; no change of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 23 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members
|
| 19 May 1996 | Accounting reference date notified as 31/12 (1 page) |
| 21 April 1996 | New secretary appointed (2 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (1 page) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Memorandum and Articles of Association (13 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1995 | Incorporation (34 pages) |