| Company Name | Earl Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228888 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
| Previous Name | Moneyblend Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patricia Elaine Stokes |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 09 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Duckstockings 7 Hatch Common, Hatch Sandy Bedfordshire SG19 1PS |
| Secretary Name | Dennis Arthur Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | 18 Boundary Park Seaton Devon EX12 2UN |
| Director Name | Derek Stokes |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(9 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | Hatch House 7 Hatch Common Hatch Bedfordshire SG19 1PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (6 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 8 January 2010 (6 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 8 January 2010 (6 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 8 January 2009 (6 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 13 August 2009 | Liquidators statement of receipts and payments to 8 January 2009 (6 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 8 July 2009 (6 pages) |
| 13 August 2009 | Registered office changed on 13/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 13 August 2009 | Liquidators' statement of receipts and payments to 8 July 2009 (6 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 8 January 2009 (6 pages) |
| 13 August 2009 | Liquidators statement of receipts and payments to 8 July 2009 (6 pages) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2008 | Statement of affairs (6 pages) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2008 | Statement of affairs (6 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: hardcastle burton lake house market hill royston hertfordshire SG8 9JN (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: hardcastle burton lake house market hill royston hertfordshire SG8 9JN (1 page) |
| 22 August 2007 | Return made up to 24/07/07; full list of members (7 pages) |
| 22 August 2007 | Return made up to 24/07/07; full list of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 35 ballards lane london N3 1XW (1 page) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 35 ballards lane london N3 1XW (1 page) |
| 21 April 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 21 April 2004 | Full accounts made up to 31 July 2003 (10 pages) |
| 7 August 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 7 August 2003 | Return made up to 24/07/03; full list of members (5 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 2 May 2003 | Auditor's resignation (1 page) |
| 2 May 2003 | Auditor's resignation (1 page) |
| 14 August 2002 | Return made up to 24/07/02; full list of members (5 pages) |
| 14 August 2002 | Return made up to 24/07/02; full list of members (5 pages) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 24 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 8 January 2002 | Resolutions
|
| 8 January 2002 | Resolutions
|
| 27 July 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 27 July 2001 | Return made up to 24/07/01; full list of members (5 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: pearce aitchinson 1 church square leighton buzzard bedfordshire LU7 7AE (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: pearce aitchinson 1 church square leighton buzzard bedfordshire LU7 7AE (1 page) |
| 19 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 11 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 8 November 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 8 November 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 13 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 13 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 16 March 1999 | Particulars of mortgage/charge (6 pages) |
| 16 March 1999 | Particulars of mortgage/charge (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: exchange house lake street leighton buzzard bedfordshire LU7 8RS (2 pages) |
| 11 August 1998 | Return made up to 24/07/98; no change of members
|
| 11 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 27 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 27 August 1997 | Return made up to 24/07/97; full list of members
|
| 6 September 1996 | Memorandum and Articles of Association (8 pages) |
| 6 September 1996 | Memorandum and Articles of Association (8 pages) |
| 30 August 1996 | Company name changed moneyblend LIMITED\certificate issued on 02/09/96 (2 pages) |
| 30 August 1996 | Company name changed moneyblend LIMITED\certificate issued on 02/09/96 (2 pages) |
| 28 August 1996 | Director resigned (2 pages) |
| 28 August 1996 | Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 August 1996 | Director resigned (2 pages) |
| 28 August 1996 | New secretary appointed (1 page) |
| 28 August 1996 | New director appointed (1 page) |
| 28 August 1996 | Secretary resigned (2 pages) |
| 28 August 1996 | Registered office changed on 28/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 August 1996 | Secretary resigned (2 pages) |
| 24 July 1996 | Incorporation (7 pages) |