Company NameEarthsource Limited
Company StatusDissolved
Company Number03142439
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 6 months ago)
Dissolution Date3 July 2001 (19 years, 12 months ago)
Previous NameClayplace Limited

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameIan Alexander Jenkins
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1996(1 month after company formation)
Appointment Duration5 years, 5 months (closed 03 July 2001)
RoleCarpenter
Correspondence Address26 Longleigh House
Camberwell Green
London
SE5 8UW
Secretary NameMr Robert Samuel Goddard
NationalityBritish
StatusClosed
Appointed20 September 1996(8 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address20 South View
Bromley
Kent
BR1 3DP
Secretary NameClair Vee Maddows
NationalityBritish
StatusResigned
Appointed31 January 1996(1 month after company formation)
Appointment Duration1 year (resigned 01 February 1997)
RoleCompany Director
Correspondence AddressWells House
15-17 Elmfield Road
Bromley
Kent
BR1 1QP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressRosewood Suite
Teresa Gavin House
Woodford Avenue Woodford Green
Essex
IG8 8FH
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 March 1999Return made up to 29/12/98; no change of members (4 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1998Return made up to 29/12/97; full list of members (5 pages)
17 June 1998Secretary resigned (1 page)
2 June 1998Secretary's particulars changed (1 page)
27 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
20 October 1997Registered office changed on 20/10/97 from: 20 south view bromley kent BR1 3DP (1 page)
7 April 1997Return made up to 29/12/96; full list of members (6 pages)
7 April 1997New secretary appointed (2 pages)
18 February 1997Registered office changed on 18/02/97 from: hill bailey partnership wells house 15-17 elmfield road bromley kent BR1 1QP (1 page)
26 April 1996Secretary resigned (1 page)
26 April 1996Director resigned (1 page)
26 April 1996New secretary appointed (2 pages)
26 April 1996New director appointed (2 pages)
26 April 1996Registered office changed on 26/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 February 1996Company name changed clayplace LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996Memorandum and Articles of Association (5 pages)
12 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1995Incorporation (18 pages)