| Company Name | Earthsource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142439 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
| Previous Name | Clayplace Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Ian Alexander Jenkins |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 03 July 2001) |
| Role | Carpenter |
| Correspondence Address | 26 Longleigh House Camberwell Green London SE5 8UW |
| Secretary Name | Mr Robert Samuel Goddard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 20 South View Bromley Kent BR1 3DP |
| Secretary Name | Clair Vee Maddows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 February 1997) |
| Role | Company Director |
| Correspondence Address | Wells House 15-17 Elmfield Road Bromley Kent BR1 1QP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rosewood Suite Teresa Gavin House Woodford Avenue Woodford Green Essex IG8 8FH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 19 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 17 June 1998 | Return made up to 29/12/97; full list of members (5 pages) |
| 17 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Secretary's particulars changed (1 page) |
| 27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 20 south view bromley kent BR1 3DP (1 page) |
| 7 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 April 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: hill bailey partnership wells house 15-17 elmfield road bromley kent BR1 1QP (1 page) |
| 26 April 1996 | Secretary resigned (1 page) |
| 26 April 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Registered office changed on 26/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | New director appointed (2 pages) |
| 12 February 1996 | Resolutions
|
| 12 February 1996 | Company name changed clayplace LIMITED\certificate issued on 13/02/96 (2 pages) |
| 12 February 1996 | Memorandum and Articles of Association (5 pages) |
| 29 December 1995 | Incorporation (18 pages) |