| Company Name | Ewart Construction Limited |
|---|---|
| Director | John Ewart Simons |
| Company Status | Dissolved |
| Company Number | 03247578 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Previous Name | Doubleafter Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Ewart Simons |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Quantity Surveyor |
| Correspondence Address | 93 Greens Farm Lane Billericay Essex CM11 2HT |
| Secretary Name | Carol Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Housewife |
| Correspondence Address | 93 Greens Farm Lane Billericay Essex CM11 2HT |
| Director Name | Barry William Lewis |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 March 2000) |
| Role | Builder |
| Correspondence Address | 37 Rectory Avenue Rochford Essex SS4 3AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 May 2004 | Dissolved (1 page) |
|---|---|
| 3 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: onega house 112 main road sidcup kent DA14 6NG (1 page) |
| 20 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2001 | Resolutions
|
| 20 November 2001 | Statement of affairs (6 pages) |
| 25 January 2001 | Full accounts made up to 30 September 1999 (12 pages) |
| 25 January 2001 | Return made up to 09/09/00; full list of members
|
| 15 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Ad 01/05/99--------- £ si 1@1 (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 29 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 14 June 1999 | New director appointed (2 pages) |
| 15 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 22 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 22 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 16 January 1997 | Memorandum and Articles of Association (8 pages) |
| 9 January 1997 | Company name changed doubleafter LIMITED\certificate issued on 10/01/97 (2 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 9 September 1996 | Incorporation (9 pages) |