| Company Name | Etheridge & Glasspool Limited |
|---|---|
| Director | Elizabeth Jonquil Nicholls |
| Company Status | Dissolved |
| Company Number | 00212586 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1926(98 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Elizabeth Jonquil Nicholls |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(65 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Retailer |
| Correspondence Address | 35 Barnhill Pinner Middlesex HA5 2SY |
| Secretary Name | Elizabeth Jonquil Nicholls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(65 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 35 Barnhill Pinner Middlesex HA5 2SY |
| Director Name | Nicholls Charles Anthony |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(65 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 October 1994) |
| Role | Retailer |
| Correspondence Address | 35 Barnhill Pinner Middlesex HA5 2SY |
| Director Name | Muriel Ley |
|---|---|
| Date of Birth | September 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(65 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 02 February 1996) |
| Role | Retired |
| Correspondence Address | 38 Elm Park Court Pinner Middlesex HA5 3LJ |
Location
| Registered Address | 35 Barn Hill Pinner Middlesex HA5 2SY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 May 1997 | Dissolved (1 page) |
|---|---|
| 21 February 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Declaration of solvency (3 pages) |
| 20 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 37 tothill street, london SW1H 9LQ (1 page) |
| 13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |