Company NameEtass Limited
Company StatusDissolved
Company Number01453730
CategoryPrivate Limited Company
Incorporation Date11 October 1979(41 years, 12 months ago)
Dissolution Date3 February 2004 (17 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr Anthony Reas Woodward
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1979(same day as company formation)
RoleDirector (Electrical Engineer)
Correspondence Address45 Northcote Avenue
London
W5 3UT
Secretary NameMargot Mary Urvoy
NationalityBritish
StatusClosed
Appointed24 February 2001(21 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 03 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Northcote Avenue
Ealing
W5 3UT
Director NameMrs Frieda Jean Woodward
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1979(same day as company formation)
RoleCompany Director
Correspondence Address45 Northcote Avenue
London
W5 3UT
Secretary NameMrs Frieda Jean Woodward
NationalityBritish
StatusResigned
Appointed30 August 1991(11 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 23 February 2001)
RoleCompany Director
Correspondence Address45 Northcote Avenue
London
W5 3UT

Location

Registered AddressShelley Stock Hutter
2nd Floor 45 Mortimer Street
London
W1W 8HJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,670
Net Worth-£5,264
Cash£1
Current Liabilities£6,808

Accounts

Latest Accounts31 January 2002 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
8 September 2003Application for striking-off (1 page)
8 July 2003Total exemption full accounts made up to 31 January 2002 (9 pages)
18 April 2003Total exemption full accounts made up to 31 January 2001 (9 pages)
25 October 2002Total exemption full accounts made up to 31 January 2000 (9 pages)
20 September 2002Return made up to 30/08/02; full list of members (6 pages)
12 March 2002Return made up to 30/08/01; full list of members (6 pages)
12 March 2002New secretary appointed (2 pages)
12 March 2002Secretary resigned;director resigned (1 page)
8 September 2000Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(4 pages)
18 February 2000Full accounts made up to 31 January 1999 (10 pages)
28 September 1999Return made up to 30/08/99; full list of members (6 pages)
26 November 1998Full accounts made up to 31 January 1998 (11 pages)
3 September 1998Return made up to 30/08/98; no change of members
  • 363(287) ‐ Registered office changed on 03/09/98
(4 pages)
17 September 1997Full accounts made up to 31 January 1997 (11 pages)
16 October 1996Full accounts made up to 31 January 1996 (11 pages)
18 September 1996Return made up to 30/08/96; full list of members (6 pages)
6 September 1995Full accounts made up to 31 January 1995 (10 pages)
25 August 1995Return made up to 30/08/95; no change of members (4 pages)