| Company Name | Earlswood Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206227 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
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 | Willem De Wit |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1996(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 January 2002) |
| Role | Manager |
| Correspondence Address | Elandsgracht 67 Amsterdam 1016 Tp |
| Secretary Name | Jacobus Van Eck |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 July 1996(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 January 2002) |
| Role | Accountant |
| Correspondence Address | Oude Zeeweg 30 Noordwyk Nederland |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(5 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 90 Great Russell Street London WC1B 3RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2001 | Application for striking-off (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Secretary resigned;director resigned (1 page) |
| 24 July 2000 | Return made up to 31/05/00; full list of members (7 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 104 rydens road walton on thames surrey KT12 3DS (1 page) |
| 16 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 16 August 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 2 May 1999 | Return made up to 31/05/98; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 18 September 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | New secretary appointed (2 pages) |
| 8 August 1996 | Registered office changed on 08/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 31 May 1996 | Incorporation (14 pages) |