Company NameEarth Shuttle Limited
Company StatusDissolved
Company Number03326350
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years, 2 months ago)
Dissolution Date1 September 1998 (25 years, 8 months ago)

Directors

Director NameColin Roy Silver
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 September 1998)
RoleCompany Director
Correspondence Address433 Cockfosters Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HJ
Director NameDeborah Jane Silver
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 September 1998)
RoleCompany Director
Correspondence Address433 Cockfosters Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HJ
Secretary NameDeborah Jane Silver
NationalityBritish
StatusClosed
Appointed04 March 1997(1 day after company formation)
Appointment Duration1 year, 6 months (closed 01 September 1998)
RoleCompany Director
Correspondence Address433 Cockfosters Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HJ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address13-17 Long Lane
London
EC1A 9PN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
20 March 1998Application for striking-off (1 page)
19 March 1997Registered office changed on 19/03/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
19 March 1997Secretary resigned (1 page)
19 March 1997Director resigned (1 page)
17 March 1997New secretary appointed;new director appointed (1 page)
17 March 1997New director appointed (1 page)
17 March 1997Ad 04/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 March 1997Incorporation (14 pages)