| Company Name | Etagloow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904091 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(38 years, 2 months ago) |
| Previous Name | Woolgate Property Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rupert Victor Bruce |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Property Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Crescent Road Kingston Upon Thames Surrey KT2 7RF |
| Director Name | Mr Adrian Charles De Morgan |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Surveyor |
| Correspondence Address | Blackbrook Manor Skenfrith Abergavenny Gwent NP7 8UB Wales |
| Director Name | Mr Carl Duncan Fry |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 33 Leyborne Park Richmond Surrey TW9 3HB |
| Secretary Name | Mr Carl Duncan Fry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 33 Leyborne Park Richmond Surrey TW9 3HB |
| Director Name | Nicholas Hugh Chamberlen |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1993(8 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Banker |
| Correspondence Address | Church Farm House Berwick Polegate East Sussex BN26 6SR |
| Director Name | Mr David Stephen Foord |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 June 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 34 Christchurch Street London SW3 4AR |
| Director Name | Mark Patrick Grice |
|---|---|
| Date of Birth | August 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(9 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 December 1994) |
| Role | Property Finance Advisor |
| Correspondence Address | Trelyn 9 Mill Lane Amersham Buckinghamshire HP7 0EH |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1993 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 10 October 1997 | Dissolved (1 page) |
|---|---|
| 10 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 27 January 1997 | Receiver ceasing to act (2 pages) |
| 21 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: 84 grosvenor street london W1X 9DF (1 page) |
| 19 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 20 June 1995 | Director resigned (2 pages) |
| 11 April 1995 | Company name changed woolgate property finance limite d\certificate issued on 12/04/95 (4 pages) |
| 29 March 1995 | Resolutions
|
| 29 March 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 20 king street london SW1Y 6QY (1 page) |