| Company Name | Eterna Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01883125 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1985(39 years, 3 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Jocelyn Susan Gilman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 180 Old Tappan Road Building 3 Old Tappan New Jersey 07675 Foreign |
| Director Name | Simon Jeremy Swanwick |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 180 Old Tappan Road Building 3 Old Tappan New Jersey 07675 Foreign |
| Secretary Name | Jocelyn Susan Gilman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 180 Old Tappan Road Building 3 Old Tappan New Jersey 07675 Foreign |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 1999 | Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 17 June 1999 | Return made up to 09/06/99; full list of members (5 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Return made up to 09/06/98; full list of members (5 pages) |
| 4 June 1997 | Return made up to 09/06/97; no change of members (6 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 3 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 20 June 1996 | Return made up to 09/06/96; full list of members (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 13 June 1995 | Return made up to 09/06/95; full list of members (12 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |