EWB CONSULTING HOLDINGS LIMITED

Overview

Company Name	EWB CONSULTING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02437397
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989
Date of Cessation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EWB CONSULTING HOLDINGS LIMITED?

(7415) /

Where is EWB CONSULTING HOLDINGS LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of EWB CONSULTING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED	Feb 11, 1991	Feb 11, 1991
ROBERT FRASER FINANCIAL MANAGEMENT (HOLDINGS) LIMITED	Nov 21, 1989	Nov 21, 1989
GRAYSPAR LIMITED	Oct 30, 1989	Oct 30, 1989

What are the latest accounts for EWB CONSULTING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EWB CONSULTING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 14, 2009

5 pages

4.68

May 07, 2009

Auditor's resignation

2 pages

AUD

May 07, 2009

Auditor's resignation

2 pages

AUD

Jan 13, 2009

Declaration of solvency

3 pages

4.70

Jan 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2008

legacy

1 pages

287

Dec 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2008	LRESSP

Dec 04, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

4 pages

363a

Jun 05, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 31, 2007

legacy

3 pages

363a

Oct 15, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 26, 2006

legacy

3 pages

363a

Sep 21, 2006

Full accounts made up to Dec 31, 2005

9 pages

Nov 03, 2005

Full accounts made up to Dec 31, 2004

10 pages

Oct 24, 2005

legacy

3 pages

363a

Oct 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 17, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 26, 2004

legacy

3 pages

363s

Aug 16, 2004

Full accounts made up to Dec 31, 2003

10 pages

Oct 31, 2003

legacy

7 pages

363s

May 14, 2003

Full accounts made up to Dec 31, 2002

11 pages

View All Filings

Who are the officers of EWB CONSULTING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Mar 10, 2000		Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British		52263390002
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Jan 16, 2001		Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	52263390002
LESSER, Maxwell Edward 6 Prospect Road EN5 5BN New Barnet Hertfordshire	Apr 22, 1998	Mar 10, 2000	Secretary	6 Prospect Road EN5 5BN New Barnet Hertfordshire		British		37557770002
SAMUEL, David Lawrence, Mr. Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	Nov 04, 1994	Apr 22, 1998	Secretary	Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent		British		82186390001
THOMS, David Kenneth 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		Nov 04, 1994	Secretary	4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		British		22285510002
ATKINSON, Robert Michael James Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey	Jan 01, 1995	Apr 25, 1997	Director	Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey		British	1953-9	53758600001
BEARMAN, Garth Russell Harcombe House Ropley SO24 0BE Alresford Hampshire		Feb 14, 1997	Director	Harcombe House Ropley SO24 0BE Alresford Hampshire		British	1946-10	57563900001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Mar 29, 2000	Jan 16, 2001	Director	71 Bolingbroke Grove SW11 6HD London	England	British	1947-4	48802110001
COX, Vanda Suzanne 44 Northumberland Place W2 5AS London		Jun 20, 1994	Director	44 Northumberland Place W2 5AS London	United Kingdom	British	1959-1	77637810002
DUNKERLEY, Christopher Glen House Sandy Lane Abbots Leigh BS8 3SE Bristol Avon	Jun 20, 1994	May 31, 1995	Director	Glen House Sandy Lane Abbots Leigh BS8 3SE Bristol Avon	United Kingdom	British	1951-12	13272770001
EDWARDS, Raymond David William Rosecroft Farm Chediston Green IP19 0BB Halesworth Suffolk		Mar 31, 1994	Director	Rosecroft Farm Chediston Green IP19 0BB Halesworth Suffolk		British	1946-10	8183330004
EVANS, Peter Anthony, Mr. 47 Derwent Road AL5 3NY Harpenden Hertfordshire	Apr 22, 1998	Apr 17, 2003	Director	47 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1960-5	55924940001
KNIPE, Henry Ian 32 Camden Square NW1 9XA London		Jun 20, 1994	Director	32 Camden Square NW1 9XA London		British	1945-5	56701870001
MARCHANT, Michael Victor Sweetbriar Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		Dec 10, 1993	Director	Sweetbriar Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1945-10	52707860001
MOULTON, Cory Lane Flat 1 80 Elm Park Gardens SW10 9PD London	Apr 07, 1997	Dec 31, 1999	Director	Flat 1 80 Elm Park Gardens SW10 9PD London		American	1969-1	52623780002
PENNY, Lynn Vanessa, The Hon Mrs 33 Wellington Square SW3 4NR London		Jan 18, 1994	Director	33 Wellington Square SW3 4NR London		British	1943-5	10353380001
ROBERTS, Tobin John Jagoe Oaklands Sandown Road KT10 9TU Esher Surrey		Jun 16, 1994	Director	Oaklands Sandown Road KT10 9TU Esher Surrey	England	British	1958-3	76304320001
SAMARA, Michael Pallewala 26 Caversham Street SW3 4AH London		Jun 16, 1994	Director	26 Caversham Street SW3 4AH London		British	1953-3	31139350001
SAMUEL, David Lawrence, Mr. Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	Jan 01, 1995	Apr 22, 1998	Director	Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	England	British	1964-3	82186390001
SYEED, Aran Mohammed 84 Cissbury Ring South N12 7BD London	Apr 01, 2003	Nov 28, 2008	Director	84 Cissbury Ring South N12 7BD London		British	1970-1	89189000001
THOMS, David Kenneth 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		Nov 04, 1994	Director	4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex	England	British	1944-2	22285510002
WHITFIELD, Michael Alexander Gardiner 1 Gerard Road Barnes SW13 9RQ London		Jun 16, 1994	Director	1 Gerard Road Barnes SW13 9RQ London	England	British	1958-9	72564780002

View Detailed Information on Officers and People with Significant Control

Does EWB CONSULTING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 06, 1992 Delivered On Mar 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Securities held by the company in the share capital of pentech limited and fraser employee benefits limited.
	Persons Entitled Garth Russell Bearman Swire Pacific Limited
	Transactions Mar 12, 1992Registration of a charge (395) Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EWB CONSULTING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2008	Commencement of winding up
Jun 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 15, 2008
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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