| Company Name | ETS Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294216 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Bbm&W One Limited |
Directors
| Director Name | Marc Rudolf Schwarz |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 November 1998) |
| Role | Tradesman |
| Correspondence Address | Hoffeld Str 257 Stuttgart 70597 Germany |
| Director Name | Tobias Alexander Thate |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 January 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 November 1998) |
| Role | Tradesman |
| Correspondence Address | Hasenbergstrasse 39 Stuttgart 70176 Germany |
| Director Name | James Andrew Sinclair |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Legal Consultant |
| Correspondence Address | 10a Carlingford Road London NW3 1RX |
| Secretary Name | Mr Gunter Hans Heinrich Zimmer |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Corringham Road London NW11 7BU |
Location
| Registered Address | Swedenborg House 21 Bloomsbury Way London WC1A 2TH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 1998 | Director resigned (1 page) |
| 22 January 1998 | Secretary resigned (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 13 devonshire square london EC2M 4TH (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Company name changed bbm&w one LIMITED\certificate issued on 06/02/97 (2 pages) |
| 18 December 1996 | Incorporation (20 pages) |