EWB INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | EWB INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906767 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EWB INTERNATIONAL HOLDINGS LIMITED?
- (7415) /
Where is EWB INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWB INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIRE BLANCH INTERNATIONAL HOLDINGS LIMITED | Feb 25, 1997 | Feb 25, 1997 |
| SWIRE BLANCH HOLDINGS LIMITED | Jul 25, 1994 | Jul 25, 1994 |
| EMISSARY LIMITED | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for EWB INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EWB INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Termination of appointment of Arfan Syeed as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EWB INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| EVANS, Jonathan Richard William | Secretary | 10 Sussex Court 50 Roan Street SE10 9JT London | British | 52263390002 | ||||||
| LESSER, Maxwell Edward | Secretary | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||
| SAMUEL, David Lawrence, Mr. | Secretary | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | British | 82186390001 | ||||||
| EMCO (NOMINEES) LIMITED | Secretary | 10th Floor One America Square Crosswall EC3N 2PR London | 84871930001 | |||||||
| BEARMAN, Garth Russell | Director | Harcombe House Ropley SO24 0BE Alresford Hampshire | British | 57563900001 | ||||||
| BLANCH, Mike | Director | 19635 Silver Lake Shorewood 55331 Minnesota Usa | Usa | 40870460001 | ||||||
| BLANCH JR, Edgar Ward | Director | 415 Highway 46w 78006 Boerne Texas Usa | Usa | 39719650001 | ||||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||
| BROCK, Scott Tyler | Director | 228 Seaview Avenue 33480 Palm Beach Florida | American | 52332540001 | ||||||
| CLARK, William Graham Maclean | Director | 25 Ford Avenue 268705 Singapore Singapore | British | 49093410001 | ||||||
| CROFT, Christopher Rendell | Director | 32 Vardens Road SW11 1RH London | British | 3372940001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| ENGLISH, Clifford | Director | 4045 Shell Road 34242 Sarasota Florida Usa | American | 39719770001 | ||||||
| EVANS, Jonathan Richard William | Director | 10 Sussex Court 50 Roan Street SE10 9JT London | United Kingdom | British | 52263390002 | |||||
| EVANS, Peter Anthony, Mr. | Director | 47 Derwent Road AL5 3NY Harpenden Hertfordshire | England | British | 55924940001 | |||||
| FARMER, William Dickson | Director | 4500 Roland No 407 Dallas Texas 75219 America | American | 67625250001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GREIG, Philip John | Director | 43 Marryat Road SW19 5BW London | England | British | 2490730001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HUGHES HALLETT, James Wyndham John | Director | C/O John Swire & Sons Limited 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | 187759210001 | |||||
| JENKS, John Reginald Trevor | Director | 11 Lion Gate Gardens Kew TW9 2DW Richmond Surrey | British | 21950870001 | ||||||
| MATHEWS, Charles Richard Rainnie | Director | Woolfield Farm Froxfield GU32 1DF Petersfield Hampshire | British | 31117700001 | ||||||
| MOULTON, Cory Lane | Director | Flat 1 80 Elm Park Gardens SW10 9PD London | American | 52623780002 | ||||||
| NELSON, Tom | Director | 1914 Nature View Lane West St Paul Minnesota 55118-4460 Usa | American | 39719700001 | ||||||
| SAMUEL, David Lawrence, Mr. | Director | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | England | British | 82186390001 | |||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | England | British | 89187900001 | |||||
| THOMS, David Kenneth | Director | 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex | England | British | 22285510002 | |||||
| WALKER, Chris Lee | Director | 6546 Kingfisher Lane Eden Prarie, Minnesota 55346 U.S.A. | American | 51966830002 |
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. - license: CC0