Ertisa Great Britain Limited

Company Name	Ertisa Great Britain Limited
Company Status	Dissolved
Company Number	02757941
Category	Private Limited Company
Incorporation Date	16 October 1992(31 years, 6 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Secretary Name	Ignacio Pinilla Rodriguez
Nationality	British
Status	Closed
Appointed	30 April 2003(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	C Valle De La Fuenfria 8 Madrid Madrid 28034 Foreign

Director Name	Mr Fernando Iturrieta Gil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Spanish
Status	Closed
Appointed	30 October 2003(11 years after company formation)
Appointment Duration	11 years, 1 month (closed 02 December 2014)
Role	Company Execut
Country of Residence	Spain
Correspondence Address	Calle Romeral 4 Torrelondes Madrid Foreign

Director Name	Mr Victor German Bermejo
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	28 May 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 December 2014)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Cepsa Quimica S A Avda. Del Partenon, 12 - 5ta B 28042 Madrid Spain

Director Name	Mr Federico Molina-Felix
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Executive
Correspondence Address	Avda De Portugal 2-3 Ero E Huelva 21001 Foreign

Director Name	Mr Jesus Perez-Moreda
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Executive
Correspondence Address	C-Platon 14 Atico 1 Ero Barcelona 08021 Foreign

Secretary Name	Mr Fernando Irisarri
Nationality	British
Status	Resigned
Appointed	16 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Kings Avenue London N10 1PA

Director Name	Rafael Contreras-Toscano
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 1992(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 1995)
Role	Director Of Admin And Finance
Correspondence Address	Plaza Del Punto 4 Zdo 1zq 21003 Huelva Spain

Director Name	Amador Lopez-Diaz
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 1992(3 days after company formation)
Appointment Duration	16 years, 5 months (resigned 02 April 2009)
Role	Commercial Director
Correspondence Address	Capitan Haya 23 Madrid Spain Foreign

Director Name	Mr Francisco Jose Diaz Soares
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1995(2 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2004)
Role	Company Executive
Correspondence Address	C-Sexta 4 Madrid 28016 Foreign

Director Name	Jose Luis Preckler Arias
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 1995(2 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 November 2006)
Role	Petrolchemical Controller
Correspondence Address	C/Guadalajara No 5 Madrid 28042 Spain Foreign

Director Name	Fernando Andrade Marquez
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 April 1997(4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 April 2009)
Role	Finance Director
Correspondence Address	Sol Y Mar 10 Mazedgon Huelva 21130

Secretary Name	Carlos Diaz
Nationality	British
Status	Resigned
Appointed	16 June 2000(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	20 Princes Avenue London N10 3LR

Director Name	Mr Salvador Bonacasa
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 April 2009(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2013)
Role	Co Executive
Country of Residence	Spain
Correspondence Address	3 Glt Francisco De Las Cabezas, P12 Madrid 28027 Spain

Director Name	Mr Fernando Irasarri Gonzalez
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 April 2009(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2014)
Role	Co Executive
Country of Residence	Spain
Correspondence Address	Calle Isaac Albeniz 5 Majadahonda Madrid 28220 Spain

Location

Registered Address	Audrey House 16-20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Cepsa Quimica Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
13 June 2014	Statement by directors (1 page)
13 June 2014	Solvency statement dated 09/06/14 (1 page)
13 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 June 2014	Statement of capital on 13 June 2014 GBP 1 (4 pages)
10 June 2014	Termination of appointment of Fernando Irasarri Gonzalez as a director (1 page)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (6 pages)
29 May 2013	Termination of appointment of Salvador Bonacasa as a director (1 page)
29 May 2013	Appointment of Mr Victor German Bermejo as a director (2 pages)
9 April 2013	Full accounts made up to 31 December 2012 (11 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 31 December 2010 (13 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Fernando Irasarri Gonzalez on 15 October 2010 (2 pages)
18 October 2010	Director's details changed for Fernando Iturrieta Gil on 15 October 2010 (2 pages)
29 April 2010	Full accounts made up to 31 December 2009 (16 pages)
30 October 2009	Auditor's resignation (1 page)
15 April 2009	Director appointed salvador bonacasa (1 page)
8 April 2009	Appointment terminated director amador lopez-diaz (1 page)
8 April 2009	Appointment terminated director fernando andrade marquez (1 page)
8 April 2009	Appointment terminated director federico molina-felix (1 page)
8 April 2009	Director appointed fernando irasarri gonzalez (1 page)
20 February 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2008	Return made up to 16/10/08; no change of members (6 pages)
7 February 2008	Full accounts made up to 31 December 2007 (16 pages)
5 November 2007	Return made up to 16/10/07; no change of members (8 pages)
15 February 2007	Full accounts made up to 31 December 2006 (17 pages)
16 November 2006	Director resigned (1 page)
3 November 2006	Return made up to 16/10/06; full list of members (8 pages)
28 February 2006	Full accounts made up to 31 December 2005 (16 pages)
28 October 2005	Return made up to 16/10/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2005	Registered office changed on 18/10/05 from: 2 sekforde court 217-219 st john street london EC1V 4LY (2 pages)
29 March 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2004	Return made up to 16/10/04; full list of members (8 pages)
3 August 2004	Director resigned (1 page)
24 March 2004	Full accounts made up to 31 December 2003 (16 pages)
18 November 2003	New director appointed (2 pages)
10 November 2003	Return made up to 16/10/03; full list of members (8 pages)
17 May 2003	Secretary resigned (1 page)
17 May 2003	New secretary appointed (2 pages)
24 March 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2002	Return made up to 16/10/02; full list of members (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
13 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 1999	Return made up to 16/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 1999	Full accounts made up to 31 December 1998 (13 pages)
12 November 1998	Registered office changed on 12/11/98 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
27 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 May 1998	Full accounts made up to 31 December 1997 (13 pages)
11 November 1997	Return made up to 16/10/97; no change of members (6 pages)
2 June 1997	New director appointed (2 pages)
26 March 1997	Full accounts made up to 31 December 1996 (15 pages)
31 October 1996	Return made up to 16/10/96; no change of members (4 pages)
9 April 1996	Full accounts made up to 31 December 1995 (15 pages)
31 October 1995	Return made up to 16/10/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 September 1995	New director appointed (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 October 1992	Incorporation (27 pages)

Ertisa Great Britain Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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