Earth-Tronics Limited

Company Name	Earth-Tronics Limited
Company Status	Dissolved
Company Number	03366645
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 11 months ago)
Previous Name	Blakedew Fifty Three Limited

Business Activity

Section C	Manufacturing
SIC 2951	Manufacture of machinery for metallurgy
SIC 28910	Manufacture of machinery for metallurgy

Directors

Director Name	Graham William Norman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Business Consultant
Correspondence Address	Cheops House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	Mr Alan John Larwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tripps Hillway Bembridge Isle Of Wight PO35 5PN

Secretary Name	Mr Alan John Larwood
Nationality	British
Status	Current
Appointed	07 July 1997(2 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tripps Hillway Bembridge Isle Of Wight PO35 5PN

Director Name	Ruth Segal
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 December 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Accountant
Correspondence Address	32 Priory Mansions 10-12 Priory Park Road London NW6 7UH

Director Name	Mr Stephen Anthony Johnson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1999)
Role	Managing Director
Correspondence Address	24 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Secretary Name	Graham William Norman
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 July 1997)
Role	Business Consultant
Correspondence Address	Cheops House Egypt Hill Cowes Isle Of Wight PO31 8BP

Director Name	Richard Garth Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 September 2002)
Role	Banker
Correspondence Address	Whistler House Green North Warborough Wallingford Oxfordshire OX10 7DW

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£29,561
Current Liabilities	£30,661

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 July 2006	Dissolved (1 page)
28 April 2006	Liquidators statement of receipts and payments (5 pages)
28 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
1 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2004	Appointment of a voluntary liquidator (1 page)
27 January 2004	Statement of affairs (6 pages)
15 January 2004	Registered office changed on 15/01/04 from: 160 elliot street tyldesley manchester M29 8DS (1 page)
8 January 2004	New director appointed (1 page)
5 June 2003	Return made up to 07/05/03; no change of members 363(287) ‐ Registered office changed on 05/06/03 363(288) ‐ Director resigned (7 pages)
13 May 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 June 2002	Return made up to 07/05/02; no change of members (7 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
16 July 2001	Group of companies' accounts made up to 31 March 2000 (17 pages)
25 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
3 August 2000	Director's particulars changed (1 page)
13 June 2000	New director appointed (2 pages)
12 June 2000	Return made up to 07/05/00; full list of members (7 pages)
6 June 2000	New director appointed (2 pages)
17 February 2000	Full accounts made up to 31 March 1999 (16 pages)
25 November 1999	Ad 04/11/99--------- Â£ si [email protected]=125733 Â£ ic 161000/286733 (2 pages)
19 November 1999	Â£ nc 202000/300000 04/11/99 (1 page)
19 November 1999	Memorandum and Articles of Association (34 pages)
19 November 1999	Conve 04/11/99 (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 17 shakespeare business centre hathaway close eastleigh hampshire SO50 4SR (1 page)
17 November 1999	Particulars of mortgage/charge (9 pages)
9 November 1999	Full group accounts made up to 31 March 1998 (17 pages)
8 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 June 1998	Return made up to 07/05/98; full list of members (6 pages)
4 June 1998	Â£ nc 100100/202000 24/03/98 (1 page)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 June 1998	Ad 24/03/98--------- Â£ si 60000@1=60000 Â£ ic 100100/160100 (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Company name changed blakedew fifty three LIMITED\certificate issued on 17/07/97 (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
12 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
8 July 1997	Particulars of mortgage/charge (7 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Secretary resigned (1 page)
27 June 1997	Ad 12/06/97-23/06/97 Â£ si 100099@1=100099 Â£ ic 1/100100 (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
27 June 1997	Â£ nc 100/100100 23/06/97 (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 June 1997	Particulars of mortgage/charge (5 pages)
7 May 1997	Incorporation (15 pages)

Earth-Tronics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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