| Company Name | Earthcrack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028732 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1986(37 years, 10 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Raymond Arthur Brett Holt |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1986(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 18 May 2004) |
| Role | Solicitor |
| Correspondence Address | The Upper Flat 1 New Road Esher Surrey KT10 9PG |
| Secretary Name | Jean Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1987(1 year after company formation) |
| Appointment Duration | 16 years, 11 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 18 Tangier Way Tadworth Surrey KT20 5NB |
| Secretary Name | Avery Joy McAlister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | Tuguria Boxhill Road Tadworth Surrey KT20 7JF |
Location
| Registered Address | 308a Ewell Road Surbiton Surrey KT6 7AL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 July 2010 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2003 | Strike-off action suspended (1 page) |
| 22 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2000 | Return made up to 17/06/99; full list of members (12 pages) |
| 26 May 2000 | Full accounts made up to 31 March 1998 (5 pages) |
| 26 May 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 26 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 July 1999 | Full accounts made up to 31 March 1994 (8 pages) |
| 25 June 1999 | Return made up to 17/06/91; no change of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1989 (12 pages) |
| 25 June 1999 | Return made up to 17/06/97; no change of members (6 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1993 (11 pages) |
| 25 June 1999 | Return made up to 17/06/89; full list of members (8 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 June 1999 | Director's particulars changed (1 page) |
| 25 June 1999 | Full accounts made up to 31 March 1990 (12 pages) |
| 25 June 1999 | Return made up to 17/06/90; full list of members (8 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1995 (8 pages) |
| 25 June 1999 | Return made up to 17/06/87; full list of members (8 pages) |
| 25 June 1999 | Return made up to 17/06/92; full list of members (8 pages) |
| 25 June 1999 | Return made up to 17/06/93; no change of members (6 pages) |
| 25 June 1999 | Return made up to 17/06/94; no change of members (6 pages) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 21 the broadway stoneleigh epsom surrey KT17 2JA (1 page) |
| 25 June 1999 | Full accounts made up to 31 March 1992 (11 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1987 (12 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1991 (12 pages) |
| 25 June 1999 | Full accounts made up to 31 March 1988 (12 pages) |
| 25 June 1999 | Secretary's particulars changed (1 page) |
| 25 June 1999 | Ad 14/08/86--------- £ si 8@1 (2 pages) |
| 25 June 1999 | Return made up to 17/06/88; change of members (7 pages) |
| 25 June 1999 | Return made up to 17/06/95; full list of members (8 pages) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Return made up to 17/06/98; full list of members (8 pages) |
| 25 June 1999 | Return made up to 17/06/96; no change of members (6 pages) |