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Company Information for

EWAN LIMITED

LONDON ROAD STROUD, GLOUCESTERSHIRE, GL5,
Company Registration Number
03261789
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Ewan Ltd
EWAN LIMITED was founded on 1996-10-10 and had its registered office in London Road Stroud. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
EWAN LIMITED
 
Legal Registered Office
LONDON ROAD STROUD
GLOUCESTERSHIRE
 
Filing Information
Company Number 03261789
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-09-12
Type of accounts FULL
Last Datalog update: 2017-09-11 05:19:51
Primary Source:Companies House
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Companies with same name EWAN LIMITED
The following companies were found which have the same name as EWAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EWAN (CAYMAN) LIMITED Unknown
EWAN (Hong Kong) Limited Unknown Company formed on the 2015-03-12
EWAN (PRIVATE) LIMITED. TAGORE LANE Singapore 787494 Dissolved Company formed on the 2008-09-09
EWAN (TOKYO) LIMITED Dissolved Company formed on the 2006-07-18
EWAN & CO LLP SUITE 131 4A, SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1DL Active - Proposal to Strike off Company formed on the 2009-08-26
EWAN & CO UK LIMITED 902 EASTERN AVENUE ILFORD IG2 7HZ Active - Proposal to Strike off Company formed on the 2020-12-02
EWAN & ELWYN SPORTS COMPANY Singapore Dissolved Company formed on the 2008-09-09
EWAN & EZRA LLC 756 N 73RD ST SEATTLE WA 981035104 Dissolved Company formed on the 2018-04-03
EWAN & GREEN LTD 73 SCHOOL ROAD SALE UK M33 7YF Dissolved Company formed on the 2009-04-08
EWAN & HANNA PTY LTD Active Company formed on the 2021-05-28
EWAN & SCHUMACHER LIMITED 200 Northfield Road Sheffield S10 1QU Active - Proposal to Strike off Company formed on the 2020-12-09
EWAN 1 INCORPORATED California Unknown
EWAN 77 LLC New Jersey Unknown
Ewan Advisory Inc. 42 Serena Crescent Hamilton Ontario L8E 0H6 Active Company formed on the 2023-02-09
EWAN AND SON LOGISTICS LLC New Jersey Unknown
EWAN ANDERSON LTD 82 CARRADALE AVENUE TAMFOURHILL FALKIRK STIRLINGSHIRE FK1 4AA Active - Proposal to Strike off Company formed on the 2017-02-23
EWAN ANDERSON HAULAGE LTD 22 LESLIE ROAD LERWICK SHETLAND LERWICK ZE1 0QQ Active Company formed on the 2024-03-07
EWAN ARCHER JOINERY LIMITED 8 MITCHELL STREET LEVEN KY8 4HJ Active Company formed on the 2024-06-27
EWAN ASSET MANAGEMENT LTD 22 St Peter's Street Stamford LINCOLNSHIRE PE9 2PF Active Company formed on the 2024-08-03
EWAN ASSOCIATES LIMITED TENENS HOUSE, KINGFISHER BUSINESS PARK LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL5 2BY Active Company formed on the 2014-05-02

Company Officers of EWAN LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARK BEECHAM
 Director 1996-10-14
BENJAMIN JOHN MORRIS
 Director 2014-09-11
DANIEL PETER MORRIS
 Director 2014-09-11
PETER EWAN MORRIS
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CONQUER ARBUCKLE BROWN
 Company Secretary 1999-03-01 2016-02-02
PETER EWAN MORRIS
 Company Secretary 1996-10-14 1999-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-10 1996-10-14
INSTANT COMPANIES LIMITED
 Nominated Director 1996-10-10 1996-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARK BEECHAM TENENS PTC LIMITED Director 2017-07-14 CURRENT 2017-01-31 Active
JULIAN MARK BEECHAM EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
JULIAN MARK BEECHAM HOWARD TENENS ASSOCIATES LIMITED Director 2009-04-16 CURRENT 2008-09-05 Dissolved 2018-04-24
JULIAN MARK BEECHAM HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
JULIAN MARK BEECHAM PERHEAD (UK) LIMITED Director 2003-04-23 CURRENT 2003-03-02 Dissolved 2017-01-24
JULIAN MARK BEECHAM ABINGDON MARINA (OXFORD) LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
JULIAN MARK BEECHAM TENENS PROJECTS LIMITED Director 1998-12-29 CURRENT 1996-12-31 Dissolved 2018-06-05
JULIAN MARK BEECHAM TENENS LIMITED Director 1993-10-28 CURRENT 1993-04-28 Dissolved 2017-09-12
JULIAN MARK BEECHAM TENENS ENVIRONMENTAL LIMITED Director 1993-09-15 CURRENT 1992-12-22 Active - Proposal to Strike off
JULIAN MARK BEECHAM HOWARD TENENS DISTRIBUTION LIMITED Director 1992-12-20 CURRENT 1988-11-30 Active
JULIAN MARK BEECHAM TENENS ASSOCIATES LIMITED Director 1992-12-20 CURRENT 1983-03-17 Active
JULIAN MARK BEECHAM HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 1992-02-22 CURRENT 1987-11-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
BENJAMIN JOHN MORRIS TENENS PTC LIMITED Director 2017-07-14 CURRENT 2017-01-31 Active
BENJAMIN JOHN MORRIS SOS LOGISTICS MANAGEMENT LTD Director 2015-12-18 CURRENT 2010-10-21 Active - Proposal to Strike off
BENJAMIN JOHN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 2014-03-26 CURRENT 1987-11-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2013-11-20 CURRENT 1983-10-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SWINDON) LIMITED Director 2013-11-20 CURRENT 1984-01-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2013-11-20 CURRENT 1987-08-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS LIMITED Director 2013-11-20 CURRENT 1993-04-28 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2013-11-20 CURRENT 1995-03-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 2013-11-20 CURRENT 1998-08-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (LONDON) LIMITED Director 2013-11-20 CURRENT 1999-11-29 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2018-05-15
BENJAMIN JOHN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Active
BENJAMIN JOHN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2012-02-15 CURRENT 2008-09-05 Dissolved 2018-04-24
BENJAMIN JOHN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active - Proposal to Strike off
BENJAMIN JOHN MORRIS PERHEAD (UK) LIMITED Director 2011-01-01 CURRENT 2003-03-02 Dissolved 2017-01-24
BENJAMIN JOHN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
BENJAMIN JOHN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 2008-12-08 CURRENT 1988-11-30 Active
BENJAMIN JOHN MORRIS TENENS ASSOCIATES LIMITED Director 2008-12-08 CURRENT 1983-03-17 Active
BENJAMIN JOHN MORRIS TENENS PROJECTS LIMITED Director 2008-01-31 CURRENT 1996-12-31 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-07-25 CURRENT 2006-03-07 Active
BENJAMIN JOHN MORRIS TENENS(ANDOVER) LIMITED Director 2006-01-03 CURRENT 1994-01-13 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
DANIEL PETER MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 2014-03-26 CURRENT 1987-11-02 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2013-11-20 CURRENT 1983-10-21 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (SWINDON) LIMITED Director 2013-11-20 CURRENT 1984-01-23 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2013-11-20 CURRENT 1987-08-31 Dissolved 2017-09-12
DANIEL PETER MORRIS TENENS LIMITED Director 2013-11-20 CURRENT 1993-04-28 Dissolved 2017-09-12
DANIEL PETER MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2013-11-20 CURRENT 1995-03-31 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 2013-11-20 CURRENT 1998-08-21 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (LONDON) LIMITED Director 2013-11-20 CURRENT 1999-11-29 Dissolved 2017-09-12
DANIEL PETER MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2018-05-15
DANIEL PETER MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Active
DANIEL PETER MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
DANIEL PETER MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
PETER EWAN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PETER EWAN MORRIS TENENS PTC LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
PETER EWAN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2016-09-27 CURRENT 1987-09-02 Dissolved 2018-05-15
PETER EWAN MORRIS SOS LOGISTICS MANAGEMENT LTD Director 2015-12-18 CURRENT 2010-10-21 Active - Proposal to Strike off
PETER EWAN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
PETER EWAN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
PETER EWAN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
PETER EWAN MORRIS EDE RIVERS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
PETER EWAN MORRIS ROETEL LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS EDESPARE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS STONECOPPER LIMITED Director 2011-06-03 CURRENT 2010-06-02 Active
PETER EWAN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
PETER EWAN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active - Proposal to Strike off
PETER EWAN MORRIS COPPERLIMIT LIMITED Director 2011-02-28 CURRENT 2010-06-02 Active
PETER EWAN MORRIS DELTASWORD LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
PETER EWAN MORRIS RIDGEMARCH LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
PETER EWAN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2009-04-16 CURRENT 2008-09-05 Dissolved 2018-04-24
PETER EWAN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
PETER EWAN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-06-26 CURRENT 2006-03-07 Active
PETER EWAN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2006-03-10 CURRENT 1994-08-19 Dissolved 2017-09-12
PETER EWAN MORRIS BOWMORE ESTATES LTD Director 2004-08-20 CURRENT 2004-08-06 Liquidation
PETER EWAN MORRIS TENENS (AVELEY) LIMITED Director 2004-03-30 CURRENT 1993-11-18 Active
PETER EWAN MORRIS TENENS(ANDOVER) LIMITED Director 2003-11-27 CURRENT 1994-01-13 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE (TETBURY) LIMITED Director 2003-03-18 CURRENT 2003-03-02 Liquidation
PETER EWAN MORRIS ABINGDON MARINA (OXFORD) LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
PETER EWAN MORRIS TENENS PROJECTS LIMITED Director 1998-12-29 CURRENT 1996-12-31 Dissolved 2018-06-05
PETER EWAN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 1998-12-09 CURRENT 1998-08-21 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
PETER EWAN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 1994-10-07 CURRENT 1994-08-19 Active
PETER EWAN MORRIS TENENS LIMITED Director 1993-10-28 CURRENT 1993-04-28 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 1992-12-20 CURRENT 1988-11-30 Active
PETER EWAN MORRIS TENENS ASSOCIATES LIMITED Director 1992-12-20 CURRENT 1983-03-17 Active
PETER EWAN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 1992-02-22 CURRENT 1987-11-02 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032617890004
2016-06-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-18TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-19AR0110/10/15 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-28RES01ADOPT ARTICLES 18/09/2014
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-06AR0110/10/14 FULL LIST
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032617890003
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032617890003
2014-09-11AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2014-09-11AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MORRIS
2014-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-28AR0110/10/13 FULL LIST
2013-09-16AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2013-04-11AA31/10/12 TOTAL EXEMPTION FULL
2012-10-24AR0110/10/12 FULL LIST
2012-05-18AA31/10/11 TOTAL EXEMPTION FULL
2011-10-31AR0110/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EWAN MORRIS / 01/08/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 01/08/2011
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CONQUER ARBUCKLE BROWN / 01/08/2011
2011-03-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-25AR0110/10/10 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0110/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EWAN MORRIS / 09/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BEECHAM / 09/10/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-02363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/01
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: TENENS HOUSE PHOENIX ESTATE LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL5 2BX
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-16363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-21363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-05-20288cSECRETARY'S PARTICULARS CHANGED
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1999-03-25287REGISTERED OFFICE CHANGED ON 25/03/99 FROM: FRITH HOUSE FAR OAKRIDGE STROUD GL6 7PG
1999-03-16288aNEW SECRETARY APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16288bSECRETARY RESIGNED
1998-10-26363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-27ELRESS366A DISP HOLDING AGM 07/07/98
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-27ELRESS252 DISP LAYING ACC 07/07/98
1998-07-27ELRESS386 DISP APP AUDS 07/07/98
1998-07-27ELRESS252 DISP LAYING ACC 07/07/98
1997-12-08288cDIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1996-11-19CERTNMCOMPANY NAME CHANGED ADAPTREPORT LIMITED CERTIFICATE ISSUED ON 20/11/96
1996-11-14WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96
1996-11-14123£ NC 1000/2000 06/11/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment



Licences & Regulatory approval
We could not find any licences issued to EWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Outstanding BARCLAYS BANK PLC
2014-09-30 Outstanding BARCLAYS BANK PLC
AIRCRAFT MORTGAGE 2008-04-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-06-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of EWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWAN LIMITED
Trademarks
We have not found any records of EWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as EWAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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