EW Machinery Limited

Company Name	EW Machinery Limited
Company Status	Dissolved
Company Number	04127733
Category	Private Limited Company
Incorporation Date	19 December 2000(23 years, 4 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)
Previous Name	The Spanish Envelope Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Russell Croisdale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppice House 6 Bridgewater Leven Bank Road Yarm Cleveland TS15 9BF

Director Name	Mr Michael John Williamson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 2 months (closed 25 March 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY

Secretary Name	Mr Michael John Williamson
Nationality	British
Status	Closed
Appointed	22 February 2007(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	Mrs Jane Gill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Secretary Name	Mrs Jane Gill
Nationality	British
Status	Resigned
Appointed	05 January 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 100 (4 pages)
24 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2012-12-24 GBP 100 (4 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
30 August 2012	Full accounts made up to 30 November 2011 (9 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
23 December 2011	Secretary's details changed for Mr Michael John Williamson on 28 January 2011 (1 page)
18 August 2011	Full accounts made up to 30 November 2010 (9 pages)
18 August 2011	Full accounts made up to 30 November 2010 (9 pages)
11 March 2011	Registered office address changed from Wessyngton House Ground Floor Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Wessyngton House Ground Floor Industrial Road Hertburn Washington Tyne and Wear NE37 2SA on 11 March 2011 (1 page)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
18 August 2010	Full accounts made up to 30 November 2009 (9 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Mr John Russell Croisdale on 19 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr John Russell Croisdale on 19 December 2009 (2 pages)
30 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Michael John Williamson on 19 December 2009 (2 pages)
30 December 2009	Director's details changed for Michael John Williamson on 19 December 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages)
20 May 2009	Full accounts made up to 30 November 2008 (8 pages)
20 May 2009	Full accounts made up to 30 November 2008 (8 pages)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
9 March 2009	Registered office changed on 09/03/2009 from york house wetherby road, long marston york north yorkshire YO26 7NH (1 page)
9 March 2009	Return made up to 19/12/08; full list of members (3 pages)
9 March 2009	Return made up to 19/12/08; full list of members (3 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
17 September 2008	Full accounts made up to 30 November 2007 (8 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
20 August 2007	Company name changed the spanish envelope co. LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed the spanish envelope co. LIMITED\certificate issued on 20/08/07 (2 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
9 July 2007	Full accounts made up to 30 November 2006 (8 pages)
12 March 2007	New secretary appointed (3 pages)
12 March 2007	New secretary appointed (3 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Secretary resigned;director resigned (1 page)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Return made up to 19/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
11 August 2006	Full accounts made up to 30 November 2005 (8 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
15 July 2005	Full accounts made up to 30 November 2004 (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 pages)
29 December 2004	Return made up to 19/12/04; full list of members (8 pages)
28 September 2004	Full accounts made up to 30 November 2003 (8 pages)
28 September 2004	Full accounts made up to 30 November 2003 (8 pages)
7 January 2004	Return made up to 19/12/03; full list of members (8 pages)
7 January 2004	Return made up to 19/12/03; full list of members (8 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
9 September 2003	Full accounts made up to 30 November 2002 (8 pages)
9 September 2003	Full accounts made up to 30 November 2002 (8 pages)
14 January 2003	Return made up to 19/12/02; full list of members (8 pages)
14 January 2003	Return made up to 19/12/02; full list of members (8 pages)
26 July 2002	Full accounts made up to 30 November 2001 (8 pages)
26 July 2002	Full accounts made up to 30 November 2001 (8 pages)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
14 January 2002	Return made up to 19/12/01; full list of members (7 pages)
6 February 2001	Ad 05/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2001	Ad 05/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 February 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
6 February 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2001	New secretary appointed;new director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
19 December 2000	Incorporation (15 pages)

EW Machinery Limited

Business Activity

Directors

Location

Accounts

Filing History

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