Cewall Limited

Company Name	Cewall Limited
Company Status	Dissolved
Company Number	04519313
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	21 February 2015 (9 years, 2 months ago)
Previous Name	Eastrop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Savage
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lyde Close Oakley Basingstoke Hampshire RG23 7AW

Secretary Name	Mary Savage
Nationality	British
Status	Closed
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	24 Chesterfield Road Basingstoke Hampshire RG21 3BG

Director Name	Shorthouse & Martin Ltd (Corporation)
Date of Birth	February 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	62-64 New Road Basingstoke Hampshire RG21 7PW

Secretary Name	Shorthouse & Martin Formations Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	62-64 New Road Basingstoke Hampshire RG21 7PW

Location

Registered Address	Gladstone House 77 79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at 1	Martin Savage 50.00% Ordinary
50 at 1	Ms Mary Savage 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,546
Cash	£5,994
Current Liabilities	£158,339

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
21 November 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 July 2014	Liquidators' statement of receipts and payments to 29 April 2014 (11 pages)
7 July 2014	Liquidators statement of receipts and payments to 29 April 2014 (11 pages)
7 July 2014	Liquidators' statement of receipts and payments to 29 April 2014 (11 pages)
9 July 2013	Liquidators statement of receipts and payments to 29 April 2013 (11 pages)
9 July 2013	Liquidators' statement of receipts and payments to 29 April 2013 (11 pages)
9 July 2013	Liquidators' statement of receipts and payments to 29 April 2013 (11 pages)
4 July 2012	Liquidators statement of receipts and payments to 29 April 2012 (12 pages)
4 July 2012	Liquidators' statement of receipts and payments to 29 April 2012 (12 pages)
4 July 2012	Liquidators' statement of receipts and payments to 29 April 2012 (12 pages)
8 June 2011	Liquidators' statement of receipts and payments to 29 April 2011 (10 pages)
8 June 2011	Liquidators statement of receipts and payments to 29 April 2011 (10 pages)
8 June 2011	Liquidators' statement of receipts and payments to 29 April 2011 (10 pages)
3 August 2010	Director's details changed for Mr Martin Savage on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Martin Savage on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Martin Savage on 3 August 2010 (2 pages)
13 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Appointment of a voluntary liquidator (1 page)
13 May 2010	Appointment of a voluntary liquidator (1 page)
13 May 2010	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 13 May 2010 (1 page)
13 May 2010	Statement of affairs with form 4.19 (9 pages)
13 May 2010	Statement of affairs with form 4.19 (9 pages)
13 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 13 May 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
18 September 2009	Return made up to 27/08/09; full list of members (3 pages)
18 September 2009	Return made up to 27/08/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
13 January 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
28 August 2008	Return made up to 27/08/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 September 2007	Return made up to 27/08/07; full list of members (2 pages)
13 September 2007	Return made up to 27/08/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 September 2006	Return made up to 27/08/06; full list of members (2 pages)
14 September 2006	Return made up to 27/08/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
8 September 2005	Return made up to 27/08/05; full list of members (2 pages)
8 September 2005	Return made up to 27/08/05; full list of members (2 pages)
1 November 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
1 November 2004	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
30 September 2004	Return made up to 27/08/04; full list of members (6 pages)
30 September 2004	Return made up to 27/08/04; full list of members (6 pages)
25 June 2004	Ad 12/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 2004	Ad 12/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
11 February 2004	Company name changed eastrop LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed eastrop LIMITED\certificate issued on 11/02/04 (2 pages)
31 October 2003	Return made up to 27/08/03; full list of members (6 pages)
31 October 2003	Return made up to 27/08/03; full list of members (6 pages)
19 October 2003	Accounts made up to 31 August 2003 (2 pages)
19 October 2003	Accounts made up to 31 August 2003 (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
27 August 2002	Incorporation (15 pages)
27 August 2002	Incorporation (15 pages)

Cewall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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