| Company Name | Earthrowl && La Pietra Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841465 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1993(30 years, 9 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Earthrowl & Aldous Systems Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith John Earthrowl |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Boundary Way Addington Village Croydon Surrey CR0 5AU |
| Director Name | Miss Andrea Catherine La Pietra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Streatleigh Court Streatham High Road London SW16 1EG |
| Secretary Name | Miss Andrea Catherine La Pietra |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 02 August 1993(same day as company formation) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 35 Streatleigh Court Streatham High Road London SW16 1EG |
| Director Name | Mr Richard Howard Aldous |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 April 1996) |
| Role | Accountant |
| Correspondence Address | 45 Mount Harry Road Sevenoaks Kent TN13 3JL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1st Floor 40 Lime Street London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2005 | Application for striking-off (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 21 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 6 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 11 August 2000 | Return made up to 14/08/00; full list of members (5 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 18 August 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 18 August 1998 | Return made up to 14/08/98; full list of members (7 pages) |
| 10 June 1998 | Company name changed earthrowl & aldous systems LTD.\certificate issued on 11/06/98 (2 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 August 1997 | Return made up to 26/08/97; full list of members (7 pages) |
| 27 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 6 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 7 September 1995 | Return made up to 30/08/95; full list of members
|
| 7 September 1995 | Ad 06/04/94--------- £ si 35998@1 (2 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 23 March 1995 | Resolutions
|
| 14 March 1995 | Resolutions
|