| Company Name | Earlswood Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219379 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Directors
| Director Name | Peter Edgar Roth |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 April 1998) |
| Role | Manager |
| Correspondence Address | Ughtenvoordsestraatweg 61 Aalten 7121 Rb |
| Secretary Name | Margaretha Helene Meriana- Vroom |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 19 September 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 April 1998) |
| Role | Secretary |
| Correspondence Address | J.Kobellstraat 27b Rotterdam 3026 Sn |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Hurlingham Center 1 Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 3 October 1996 | Registered office changed on 03/10/96 from: 235 upper richmond road fulham london SW15 6SN (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Ad 19/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 July 1996 | Incorporation (14 pages) |