ET1 Limited

Company Name	ET1 Limited
Company Status	Dissolved
Company Number	02374209
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	EURO Trade Business Products 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

Secretary Name	Mr Julian Frank Stedman
Nationality	British
Status	Closed
Appointed	28 April 1997(8 years after company formation)
Appointment Duration	11 years, 9 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Foley Road Claygate Esher Surrey KT10 0LU

Director Name	Mr David William Stedeford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(13 years after company formation)
Appointment Duration	6 years, 9 months (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Courtyard House Fan Court Long Cross Surrey KT16 0DJ

Director Name	Herr Klaus Kemper
Date of Birth	September 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 1992(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 September 1995)
Role	Managing Director
Correspondence Address	Marienstrasse 32 Langenfeld Germany 40764

Director Name	Herr Sebastian Schmidt
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1997)
Role	Managing Director
Correspondence Address	Herberts Katernberg 52b Wuppertal Germany 421113

Director Name	Mr David William Stedeford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 October 2000)
Role	Consultant
Correspondence Address	61 Queens Road Weybridge Surrey KT13 9UQ

Secretary Name	James Alexander Stuart Hardcastle
Nationality	British
Status	Resigned
Appointed	27 August 1992(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 27 August 2000)
Role	Company Director
Correspondence Address	Centurion House PO Box 702 Beresford Street Jersey Channel Islands JE4 8ZZ

Director Name	Claus-Deiter Kasten
Date of Birth	July 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Hagenring 30 D37733 Friedland Niedersadsen Germany Foreign

Director Name	Michael Wolf Bauwens
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2000)
Role	Manufacturer Of Envelopes
Correspondence Address	Uhlandstrasse 179/18o Berlin 10632

Director Name	Lennart Pihl
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 January 2002)
Role	Ceo Envelope Manufacturing Co
Correspondence Address	Skogstorpsgatan 13 Helsingborg 25440 Sweden

Director Name	Ingo Hafner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2000(11 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Auf Dem Gockelsberg 4 Koblenz 56075

Director Name	Robert Nuyen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2002(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 2008)
Role	Company Director
Correspondence Address	Groenlandsekade 31a Vinkeveen 3645 Ba Holland

Director Name	Curtis 1000 UK Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 04 August 2008)
Correspondence Address	Suite 39 Beaufort Court Admirals Way Docklands London E14 9XL

Location

Registered Address	33 Foley Road Claygate Esher KT10 0LU
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008	First Gazette notice for voluntary strike-off (1 page)
7 August 2008	Application for striking-off (1 page)
4 August 2008	Appointment terminated director robert nuyen (1 page)
4 August 2008	Appointment terminated director ingo hafner (1 page)
4 August 2008	Appointment terminated director curtis 1000 uk LIMITED (1 page)
17 December 2007	Return made up to 27/08/07; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
29 August 2006	Return made up to 27/08/06; full list of members (3 pages)
26 September 2005	Return made up to 27/08/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
4 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Return made up to 27/08/04; full list of members (8 pages)
11 June 2004	Registered office changed on 11/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 June 2004	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 September 2003	Full accounts made up to 31 December 2001 (20 pages)
28 August 2003	Return made up to 27/08/03; no change of members (5 pages)
17 June 2002	Full accounts made up to 31 December 2000 (18 pages)
31 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (1 page)
8 January 2002	Director resigned (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 September 2001	Return made up to 27/08/01; full list of members (5 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Return made up to 27/08/00; full list of members (6 pages)
6 October 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 September 1999	Return made up to 27/08/99; full list of members (6 pages)
21 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 27/08/98; full list of members (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (13 pages)
17 September 1998	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 October 1997	Return made up to 27/08/97; full list of members (6 pages)
2 May 1997	New secretary appointed (2 pages)
19 March 1997	Auditor's resignation (1 page)
19 March 1997	New director appointed (2 pages)
2 September 1996	Return made up to 27/08/96; no change of members (3 pages)
20 May 1996	Full accounts made up to 31 December 1995 (10 pages)
6 November 1995	Director resigned (2 pages)
4 September 1995	Return made up to 27/08/95; full list of members (12 pages)
18 May 1995	Full accounts made up to 31 December 1994 (21 pages)

ET1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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