E-BOOKKEEPERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE-BOOKKEEPERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05205762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E-BOOKKEEPERS LIMITED?

    • (7412) /

    Where is E-BOOKKEEPERS LIMITED located?

    Registered Office Address
    271 High Street
    Berkhamsted
    HP4 1AA Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E-BOOKKEEPERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    A P E PLUMBING & HEATING LIMITEDAug 13, 2004Aug 13, 2004

    What are the latest accounts for E-BOOKKEEPERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for E-BOOKKEEPERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed a p e plumbing & heating LIMITED\certificate issued on 23/02/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages225

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Incorporation

    12 pagesNEWINC

    Who are the officers of E-BOOKKEEPERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Christopher Norman
    7 Chiltern Park Avenue
    HP4 1EU Berkhamsted
    Hertfordshire
    Secretary
    7 Chiltern Park Avenue
    HP4 1EU Berkhamsted
    Hertfordshire
    British87952330003
    STEWART, Christopher Norman
    7 Chiltern Park Avenue
    HP4 1EU Berkhamsted
    Hertfordshire
    Director
    7 Chiltern Park Avenue
    HP4 1EU Berkhamsted
    Hertfordshire
    EnglandBritish87952330003
    STEWARTS COMPANY SECRETARY LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    Secretary
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    40591020001
    SHERRATT, Lesley-Anne
    16 Belton Road
    HP4 1DW Berkhamsted
    Hertfordshire
    Director
    16 Belton Road
    HP4 1DW Berkhamsted
    Hertfordshire
    United KingdomBritish110781610002
    STEWARTS COMPANY DIRECTOR LIMITED
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    Director
    271 High Street
    HP4 1AA Berkhamsted
    Hertfordshire
    82262200001

    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