TOM MCEWAN LIMITED
Overview
| Company Name | TOM MCEWAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05317804 |
| 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 TOM MCEWAN LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TOM MCEWAN LIMITED located?
| Registered Office Address | Cooper House Lower Charlton Estate BA4 5QE Shepton Mallet Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOM MCEWAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TOM MCEWAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOM MCEWAN 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary on Nov 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Burton Sweet Company Secretarial Limited on Nov 08, 2010 | 2 pages | CH04 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Burton Sweet Company Secretarial Limited on Dec 21, 2010 | 2 pages | CH04 | ||||||||||
Partial exemption accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jane Helen Mcewan on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burton Sweet Company Secretarial Limited on Jan 04, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TOM MCEWAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCEWAN, Jane Helen | Director | 10 Whittox Lane BA11 3BY Frome Somerset | United Kingdom | British | Jeweller | 102676710001 | ||||||||
| MCEWAN, Jane Helen | Secretary | 10 Whittox Lane BA11 3BY Frome Somerset | British | Jeweller | 102676710001 | |||||||||
| BURTON SWEET COMPANY SECRETARIAL LIMITED | Secretary | Lower Charlton Trading Estate BA4 5QE Shepton Mallet Cooper House Somerset United Kingdom |
| 105062180001 | ||||||||||
| FULHAM MANAGEMENT LIMITED | Secretary | York House 1 Seagrave Road Fulham SW6 1RP London | 77795570001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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