| Company Name | Earnrule Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02604899 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1991(33 years ago) |
| Dissolution Date | 3 September 2002 (21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Harold Bass |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Albany Close Bushey Watford Hertfordshire WD2 3SG |
| Director Name | Rochelle Bass |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Albany Close Bushey Watford Hertfordshire WD2 3SG |
| Director Name | Patrick Thomas McCabe |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 September 2002) |
| Role | Builder |
| Correspondence Address | Little Haven Hotel Little Haven Haverfordwest Pembrokeshire SA62 3UT Wales |
| Secretary Name | Rochelle Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(1 year after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Albany Close Bushey Watford Hertfordshire WD2 3SG |
| Secretary Name | Tamara Irene Rabin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1997) |
| Role | Company Director |
| Correspondence Address | Cranbourne Lodge 1 Cranbourne Gardens London NW11 0HN |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1991(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 32 Gables Avenue Borehamwood Hertfordshire WD6 4SP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,857 |
| Cash | £172 |
| Current Liabilities | £28,079 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 4 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 14 April 2000 | Return made up to 24/04/99; full list of members
|
| 29 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 26 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 25 June 1998 | Amended full accounts made up to 30 June 1997 (7 pages) |
| 2 June 1998 | Full accounts made up to 30 June 1997 (4 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 746 finchley road london NW11 7TH (1 page) |
| 3 July 1997 | Return made up to 24/04/97; no change of members
|
| 6 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 13 June 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 20 March 1995 | Full accounts made up to 30 June 1994 (6 pages) |