Company NameEarlswood Investments Limited
Company StatusDissolved
Company Number03206227
CategoryPrivate Limited Company
Incorporation Date31 May 1996(26 years, 6 months ago)
Dissolution Date22 January 2002 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWillem De Wit
Date of BirthJune 1957 (Born 65 years ago)
NationalityDutch
StatusClosed
Appointed30 July 1996(2 months after company formation)
Appointment Duration5 years, 5 months (closed 22 January 2002)
RoleManager
Correspondence AddressElandsgracht 67
Amsterdam
1016 Tp
Secretary NameJacobus Van Eck
NationalityDutch
StatusClosed
Appointed30 July 1996(2 months after company formation)
Appointment Duration5 years, 5 months (closed 22 January 2002)
RoleAccountant
Correspondence AddressOude Zeeweg 30
Noordwyk
Nederland
Secretary NameJill Pamela Sewell
NationalityBritish
StatusClosed
Appointed01 June 2001(5 years after company formation)
Appointment Duration7 months, 3 weeks (closed 22 January 2002)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Secretary NameBrighton Secretary Limited (Corporation)
StatusClosed
Appointed31 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed31 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address90 Great Russell Street
London
WC1B 3RJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
20 August 2001Application for striking-off (1 page)
20 June 2001Secretary resigned;director resigned (1 page)
20 June 2001New secretary appointed (2 pages)
24 July 2000Registered office changed on 24/07/00 from: 104 rydens road walton on thames surrey KT12 3DS (1 page)
24 July 2000Return made up to 31/05/00; full list of members (7 pages)
16 August 1999Return made up to 31/05/99; no change of members (4 pages)
16 August 1999Accounts for a dormant company made up to 31 May 1999 (6 pages)
2 May 1999Return made up to 31/05/98; full list of members (6 pages)
10 March 1999Accounts for a dormant company made up to 31 May 1998 (3 pages)
9 April 1998Accounts for a dormant company made up to 31 May 1997 (3 pages)
18 September 1997Return made up to 31/05/97; full list of members (6 pages)
8 August 1996New secretary appointed (2 pages)
8 August 1996New director appointed (2 pages)
8 August 1996Registered office changed on 08/08/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
31 May 1996Incorporation (14 pages)