| Company Name | Ethymonics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01880412 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1985(39 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Jillian Susan Ann Hardie-Bick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 58 Rottingdean Place Falmer Road Rottingdean East Sussex BN2 7FS |
| Director Name | Anthony Richard Hardie Bick |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(17 years after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 May 2012) |
| Role | Consultant Patents Engineer |
| Correspondence Address | Flat 18 Dalmeny Court 8 Duke Street St Jamess London SW1Y 6BL |
| Director Name | Jillian Susan Ann Hardie-Bick |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 08 February 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Dale Cottage Woodlands Road Bickley Bromley Kent BR1 2AR |
| Director Name | Peter Graham Hardie-Bick |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 08 February 2002) |
| Role | Management Consultant |
| Correspondence Address | Dale Cottage Woodlands Road Bickley Bromley Kent BR1 2AR |
Location
| Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 115 at £1 | Anthony Richard Hardie-bick 57.50% Ordinary A |
|---|---|
| 85 at £1 | Jillian Susan Ann Hardie-bick 42.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,891 |
| Cash | £772 |
| Current Liabilities | £14,197 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 314 regents park road finchley london N3 2LT (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members
|
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Resolutions
|
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 31/12/98; no change of members
|
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 23B high street chislehurst kent BR7 5AE (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 23B high street chislehurst kent BR7 5AE (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Ad 31/03/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1998 | Ad 31/03/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 19 September 1997 | Resolutions
|
| 19 September 1997 | Resolutions
|
| 19 September 1997 | Nc inc already adjusted 15/10/96 (1 page) |
| 19 September 1997 | Nc inc already adjusted 15/10/96 (1 page) |
| 9 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |