Company NameEthno Techno Contracts Limited
Company StatusDissolved
Company Number03278180
CategoryPrivate Limited Company
Incorporation Date14 November 1996(27 years, 5 months ago)
Dissolution Date5 November 2002 (21 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNiall Farrington
Date of BirthMay 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed25 February 1999(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 05 November 2002)
RoleComputing
Correspondence Address29a Melrose Avenue
London
NW2 4LH
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed16 April 1999(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (closed 05 November 2002)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director NameNiall Farrington
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(1 week, 1 day after company formation)
Appointment DurationResigned same day (resigned 22 November 1996)
RoleConsultant
Correspondence Address28 Belgrave Road
London
E13
Secretary NameJason Fichtl
NationalityBritish
StatusResigned
Appointed02 December 1996(2 weeks, 4 days after company formation)
Appointment Duration2 years, 4 months (resigned 16 April 1999)
RoleCompany Director
Correspondence AddressFlat 1 65 Teignmouth Road
London
NW2 4EA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1996(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address29 Melrose Avenue
London
NW2 4LH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

5 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2002First Gazette notice for compulsory strike-off (1 page)
22 December 1999Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
  • 363(288) ‐ Director resigned
(6 pages)
19 December 1999Full accounts made up to 30 November 1998 (6 pages)
19 December 1999Full accounts made up to 30 November 1999 (6 pages)
22 April 1999New secretary appointed (2 pages)
22 April 1999Secretary resigned (1 page)
17 March 1999Full accounts made up to 30 November 1997 (6 pages)
15 March 1999Return made up to 14/11/98; full list of members (6 pages)
3 March 1999New director appointed (2 pages)
6 March 1998Return made up to 14/11/97; full list of members
  • 363(287) ‐ Registered office changed on 06/03/98
(6 pages)
10 December 1996New secretary appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996New director appointed (2 pages)
27 November 1996Secretary resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: 96 high street kensington london W8 4SG (1 page)
14 November 1996Incorporation (10 pages)