Company NameEarlswood Marketing Limited
Company StatusDissolved
Company Number03219379
CategoryPrivate Limited Company
Incorporation Date2 July 1996 (22 years, 3 months ago)
Dissolution Date7 April 1998 (20 years, 6 months ago)

Directors

Director NamePeter Edgar Roth
Date of BirthFebruary 1962 (Born 56 years ago)
NationalityDutch
StatusClosed
Appointed19 September 1996(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 07 April 1998)
RoleManager
Correspondence AddressUghtenvoordsestraatweg 61
Aalten
7121 Rb
Secretary NameMargaretha Helene Meriana- Vroom
NationalityDutch
StatusClosed
Appointed19 September 1996(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 07 April 1998)
RoleSecretary
Correspondence AddressJ.Kobellstraat 27b
Rotterdam
3026 Sn
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressHurlingham Center
1 Ranelagh Gardens
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
3 October 1996Ad 19/08/96--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
3 October 1996New secretary appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Registered office changed on 03/10/96 from: 235 upper richmond road fulham london SW15 6SN (1 page)
19 September 1996Secretary resigned (1 page)
19 September 1996Director resigned (1 page)
19 September 1996Registered office changed on 19/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 July 1996Incorporation (14 pages)