E FOUR (SALES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 01916785
Status Liquidation
Incorporation Date 28 May 1985
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Liquidators statement of receipts and payments to 13 January 2017; Registered office address changed from 242/245 Flower Market New Covent Garden London SW8 5NA to 24 Conduit Place London W2 1EP on 27 January 2016; Statement of affairs with form 4.19. The most likely internet sites of E FOUR (SALES) LIMITED are www.efoursales.co.uk, and www.e-four-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Four Sales Limited is a Private Limited Company. The company registration number is 01916785. E Four Sales Limited has been working since 28 May 1985. The present status of the company is Liquidation. The registered address of E Four Sales Limited is 24 Conduit Place London W2 1ep. . BURGESS, Michael is a Director of the company. Secretary COLLINS, Terence Joseph has been resigned. Secretary GIBBONS, Edwin Thomas Henry has been resigned. Director COLLINS, Terence Joseph has been resigned. Director GIBBINS, Reginald Ernest has been resigned. Director GIBBONS, Anthony Lawrence has been resigned. Director GIBBONS, Charles has been resigned. Director GIBBONS, Edwin Thomas Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BURGESS, Michael
Appointed Date: 01 September 2004
61 years old

Resigned Directors

Secretary
COLLINS, Terence Joseph
Resigned: 26 April 2013
Appointed Date: 31 October 1994

Secretary
GIBBONS, Edwin Thomas Henry
Resigned: 31 October 1994

Director
COLLINS, Terence Joseph
Resigned: 26 April 2013
77 years old

Director
GIBBINS, Reginald Ernest
Resigned: 31 October 1994
91 years old

Director
GIBBONS, Anthony Lawrence
Resigned: 11 July 2008
Appointed Date: 01 September 2004
56 years old

Director
GIBBONS, Charles
Resigned: 31 August 2008
81 years old

Director
GIBBONS, Edwin Thomas Henry
Resigned: 31 October 1994
93 years old

E FOUR (SALES) LIMITED Events

09 Mar 2017
Liquidators statement of receipts and payments to 13 January 2017
27 Jan 2016
Registered office address changed from 242/245 Flower Market New Covent Garden London SW8 5NA to 24 Conduit Place London W2 1EP on 27 January 2016
21 Jan 2016
Statement of affairs with form 4.19
21 Jan 2016
Appointment of a voluntary liquidator
21 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-14

...
... and 79 more events
21 Sep 1987
Registered office changed on 21/09/87 from: 1 and 2 grays inn place london WC1

07 Mar 1987
Accounts for a small company made up to 31 August 1986

29 Dec 1986
Return made up to 21/10/86; full list of members

19 Dec 1986
Accounting reference date extended from 31/03 to 31/08

05 Nov 1986
Particulars of mortgage/charge

E FOUR (SALES) LIMITED Charges

3 November 1986
Letter of set-off
Delivered: 5 November 1986
Status: Satisfied on 11 February 2005
Persons entitled: Banco De Bilbao
Description: To block the amount so charged from time to time in the…
30 August 1985
Debenture
Delivered: 3 September 1985
Status: Satisfied on 10 August 1992
Persons entitled: J & E Page (Sales) Limited
Description: Fixed & floating charges undertaking and all property and…