Company NameEarlsward Limited
Company StatusDissolved
Company Number01458148
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Dissolution Date19 August 1997 (24 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMiss Marilyn Lesley Smulovitch
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1994(15 years, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 19 August 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingsley 8 Garrick Drive
Hendon
London
NW4 1HJ
Director NameEURO Trust And Management Limited (Corporation)
StatusClosed
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration5 years, 7 months (closed 19 August 1997)
Correspondence Address80 Broad Street
Monrovia
Foreign
Secretary NameMAPA Management & Administration Services Limited (Corporation)
StatusClosed
Appointed17 December 1992(13 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 19 August 1997)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ
Director NameShiloh Miller
Date of BirthMay 1948 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 January 1996)
RoleLawyer
Correspondence AddressAvenue Louise 287
Brussels 1050
Belgium
Secretary NameCharles Goodman
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 December 1992)
RoleCompany Director
Correspondence Address2 Harewood Place
London
W1R 0ET
Director NameMarilyn Lesley Smulovitch
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(14 years, 2 months after company formation)
Appointment Duration-1 years, 12 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address81 Highview Avenue
Edgware
Middlesex
HA8 9TY

Location

Registered AddressTudor House
Llanvanor Road
Finchley Road
London
NW2 2AQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
13 March 1997Application for striking-off (1 page)
16 January 1997Delivery ext'd 3 mth 31/12/97 (1 page)
15 December 1996Director's particulars changed (1 page)
5 November 1996Director resigned (1 page)
17 February 1996Delivery ext'd 3 mth 31/12/96 (1 page)
17 February 1996Return made up to 31/12/95; full list of members (9 pages)
26 January 1996Accounts for a small company made up to 31 December 1994 (3 pages)
28 April 1995Return made up to 31/12/94; full list of members (16 pages)