Dissolved
Dissolved 2013-12-03
Company Information for E I M (NORTHERN) LIMITED
TRANMERE, WIRRAL, CH41,
|
Company Registration Number
02137876
Private Limited Company
Dissolved Dissolved 2013-12-03 |
Company Name | |
---|---|
E I M (NORTHERN) LIMITED | |
Legal Registered Office | |
TRANMERE WIRRAL | |
Company Number | 02137876 | |
---|---|---|
Date formed | 1987-06-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2013-12-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 01:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DUGGAN |
||
STEPHEN PAUL DUGGAN |
||
JOHN IAIN HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD KANE |
Director | ||
KENNETH THOMAS ROBERTS |
Director | ||
MARGARET ANNE MCQUE |
Company Secretary | ||
MARGARET ANNE MCQUE |
Director | ||
PETER MCQUE |
Director | ||
AUDREY BROWN |
Company Secretary | ||
FRANCIS ALBERT BROWN |
Director | ||
CLIVE WILLIAM RISBRIDGER |
Company Secretary | ||
CLIVE WILLIAM RISBRIDGER |
Director | ||
FRANCIS ALBERT BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIPLOMA ONE LIMITED | Director | 2013-04-19 | CURRENT | 2006-11-28 | Active | |
A1-CBISS LIMITED | Director | 2011-12-09 | CURRENT | 1989-08-18 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-03-02 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 10 | |
SH19 | 16/07/13 STATEMENT OF CAPITAL GBP 10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/13 | |
RES01 | ADOPT ARTICLES 21/06/2013 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 21/06/2013 | |
AR01 | 02/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL DUGGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 02/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 02/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 02/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL KANE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTS | |
122 | GBP NC 11000/1000 11/09/08 | |
122 | GBP SR 10000@1 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 11 KINGSBROOK WAY PRINCES BOULEVARD HIGHER BEBINGTON WIRRAL CH63 5NG | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 5 SPRING GARDEN LANE GOSPORT HAMPSHIRE PO12 1HY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | WHITEAWAY LAIDLAW BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E I M (NORTHERN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |