| Company Name | Ethyl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665254 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Closed |
| Appointed | 10 January 1994(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 April 1999) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 January 1994(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 06 April 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
| Secretary Name | L G Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 November 1993(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 January 1994) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
| Secretary Name | L G Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1993(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 10 January 1994) |
| Correspondence Address | 100 Chalk Farm Road London NW1 8EH |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 31 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 22 November 1993) |
| Correspondence Address | Bowater House 68 Knightsbridge London SW1X 7LT |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1993(2 years, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 22 November 1993) |
| Correspondence Address | Bowater House 68 Knightsbridge London SW1X 7LT |
Location
| Registered Address | Queens House 55/56 Lincoln`S Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 1998 | Application for striking-off (1 page) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 December 1997 | Return made up to 22/11/97; no change of members (7 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 January 1997 | Return made up to 22/11/96; no change of members (7 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 August 1996 | Secretary's particulars changed (1 page) |
| 20 August 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 28 January 1996 | Return made up to 22/11/95; full list of members
|
| 7 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |