| Company Name | EW Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955751 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1994(29 years, 9 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
| Previous Names | Sovco (573) Limited and EWA Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | David Evans |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Highgate Drive Dronfield Derbyshire S18 1UD |
| Director Name | Paul Wood |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Morthen Road Wickersley Rotherham South Yorkshire S66 1DX |
| Secretary Name | Paul Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1994(1 month, 1 week after company formation) |
| Appointment Duration | 18 years (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Morthen Road Wickersley Rotherham South Yorkshire S66 1DX |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1994(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | 6 Terminus Road Sheffield South Yorkshire S7 2LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 1.9k at £1 | David A. Evans 25.00% Ordinary |
|---|---|
| 1.9k at £1 | Diane Wood 25.00% Ordinary |
| 1.9k at £1 | Jayne Evans 25.00% Ordinary |
| 1.9k at £1 | Paul C. Wood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,917 |
| Cash | £1,233 |
| Current Liabilities | £53,604 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (4 pages) |
| 11 June 2012 | Application to strike the company off the register (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 4 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 November 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 14 November 2006 | Return made up to 31/07/06; full list of members (9 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 21 December 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 21 December 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 28 July 2005 | Return made up to 31/07/05; full list of members (9 pages) |
| 28 July 2005 | Return made up to 31/07/05; full list of members (9 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 5 August 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 29 July 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 8 November 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 4 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 4 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 5 February 2002 | Ad 23/01/02--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages) |
| 5 February 2002 | Resolutions
|
| 5 February 2002 | £ nc 100/10000 23/01/02 (1 page) |
| 5 February 2002 | Ad 23/01/02--------- £ si 7400@1=7400 £ ic 100/7500 (2 pages) |
| 5 February 2002 | £ nc 100/10000 23/01/02 (1 page) |
| 5 February 2002 | Resolutions
|
| 8 November 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 8 November 2001 | Full accounts made up to 31 May 2001 (12 pages) |
| 3 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 3 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 August 2000 | Return made up to 31/07/00; full list of members
|
| 10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: redridge house 92 trippet lane sheffield south yorkshire, S1 4EL (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: redridge house 92 trippet lane sheffield south yorkshire, S1 4EL (1 page) |
| 4 December 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 4 December 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 29 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 25 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 May 1996 (10 pages) |
| 22 August 1996 | Return made up to 31/07/96; no change of members
|
| 22 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 25 February 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 14 December 1995 | Company name changed ewa marketing LIMITED\certificate issued on 15/12/95 (4 pages) |
| 14 December 1995 | Company name changed ewa marketing LIMITED\certificate issued on 15/12/95 (2 pages) |
| 30 November 1995 | Accounting reference date shortened from 31/10 to 31/05 (1 page) |
| 30 November 1995 | Accounting reference date shortened from 31/10 to 31/05 (1 page) |
| 8 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 24 July 1995 | Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1995 | Ad 19/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 128 broom lane broom rotherham south yorkshire S60 3NP (1 page) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 128 broom lane broom rotherham south yorkshire S60 3NP (1 page) |
| 4 August 1994 | Incorporation (20 pages) |