| Company Name | Ebbroute Limited |
|---|---|
| Directors | Judith Anne McDermott and Michael McDermott |
| Company Status | Dissolved |
| Company Number | 03125667 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Judith Anne McDermott |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24 Chartwell Drive Little Aston Sutton Coldfield West Midlands B74 4NT |
| Director Name | Mr Michael McDermott |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Chartwell Drive Little Aston Sutton Coldfield West Midlands B74 4NT |
| Secretary Name | Mrs Judith Anne McDermott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24 Chartwell Drive Little Aston Sutton Coldfield West Midlands B74 4NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 July 2006 | Dissolved (1 page) |
|---|---|
| 20 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2003 | Statement of affairs (9 pages) |
| 12 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: shenstone business park lynn lane shenstone staffordshire WS14 0SB (1 page) |
| 31 January 2003 | Resolutions
|
| 31 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: lincoln house 35 main st shenstone lichfield staffordshire WS14 0NF (1 page) |
| 12 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 8 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: the coach house 35 main street shenstone staffordshire WS14 0NF (1 page) |
| 24 November 1997 | Return made up to 14/11/97; no change of members
|
| 18 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 11 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 6 August 1996 | Accounting reference date notified as 30/09 (1 page) |
| 6 August 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1996 | New director appointed (1 page) |
| 24 May 1996 | Director resigned (1 page) |
| 24 May 1996 | Secretary resigned (2 pages) |
| 23 May 1996 | Resolutions
|
| 12 May 1996 | Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 14 November 1995 | Incorporation (34 pages) |