| Company Name | Ethical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02316325 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1988(35 years, 5 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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
| Director Name | Mr David Bromige |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 13 August 2008) |
| Role | Financial |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
| Secretary Name | Keith Anthony Summerside |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ellenborough Place London SW15 5LZ |
| Director Name | Paul Vernon Baker |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1994(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 23 October 2001) |
| Role | Marketing Manager |
| Correspondence Address | 2 Manor Cottages Kington Langley Chippenham Wiltshire SN15 5ND |
| Director Name | Mr Barry Charles Wycherley |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 October 2001) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Ludlow Green Ruscombe Stroud Gloucestershire GL6 6DH Wales |
Location
| Registered Address | 86 Peterborough Road Hurlingham Square London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 3 May 2007 | Return made up to 28/03/07; full list of members (6 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 18 April 2006 | Return made up to 28/03/06; full list of members (6 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 5 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 23 April 2003 | Return made up to 28/03/03; full list of members (6 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 16 November 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 3 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 5 April 2000 | Return made up to 28/03/00; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 24 March 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 20 October 1996 | New director appointed (2 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 3 November 1995 | Resolutions
|
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 20 April 1995 | Return made up to 28/03/95; full list of members
|