| Company Name | Earlstree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01560549 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1981(42 years, 11 months ago) |
| Dissolution Date | 27 March 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Anthony William Bullman |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(13 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Swaines Hill Manor Alton Hampshire GU34 4DP |
| Secretary Name | Compsec Marine Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2001) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
| Director Name | John Edward Riches |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | McKerros Dukes Lane Willingale Essex CM5 0SW |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2000 | Application for striking-off (1 page) |
| 10 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 21 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 10 November 1998 | Return made up to 29/10/98; full list of members (6 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 19 February 1998 | Resolutions
|
| 19 February 1998 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 30 October 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 10 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 22 January 1996 | Resolutions
|
| 23 November 1995 | Return made up to 29/10/95; full list of members (12 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |