| Company Name | Ebbrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01505394 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1980(43 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Edward Lavin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1991(11 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Church Bank Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7RZ |
| Secretary Name | Margaret June Lavin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(19 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Church Bank Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7RZ |
| Director Name | Margaret June Lavin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2000(20 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Practice Manager |
| Correspondence Address | 1 Church Bank Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7RZ |
| Director Name | Mrs Sybil Margaret Wells Lavin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2000(20 years, 4 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Education Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Regency Court Grove Lane Hale WA15 8RF |
| Director Name | Mr Thomas Francis Lavin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | Malrae Ashley Road Hale Altrincham Cheshire WA15 9NQ |
| Secretary Name | Mr Thomas Francis Lavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 June 2000) |
| Role | Company Director |
| Correspondence Address | Malrae Ashley Road Hale Altrincham Cheshire WA15 9NQ |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £663,053 |
| Cash | £44,715 |
| Current Liabilities | £129,922 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 15 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 March 2003 | Declaration of solvency (3 pages) |
| 28 March 2003 | Resolutions
|
| 28 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2003 | Resolutions
|
| 24 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 December 2001 | Conve 16/11/01 (1 page) |
| 28 November 2001 | Ad 16/11/01--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 21 November 2001 | Resolutions
|
| 25 October 2001 | Return made up to 18/08/01; full list of members
|
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 2001 | Registered office changed on 06/03/01 from: 119 stockport road marple stockport greater manchester SK6 6AF (1 page) |
| 2 March 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 December 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 21 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 November 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 October 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 10 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Return made up to 18/08/96; full list of members (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 December 1983 | Accounts made up to 31 March 1983 (4 pages) |
| 30 September 1983 | Accounts made up to 31 March 1982 (3 pages) |
| 2 July 1980 | Certificate of incorporation (1 page) |