| Company Name | Earthware Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746508 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1999(25 years ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
| Previous Name | Impress Consultancy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Newaj |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 January 2002) |
| Role | Computing |
| Correspondence Address | 115 Elthorne Park Road London W7 2JH |
| Secretary Name | Jo Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 115 Elthorne Park Road London W7 2JH |
| Director Name | Gavin James Dix |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2002) |
| Role | Web Development |
| Correspondence Address | 31 Halesworth Road Romford Essex RM3 8QB |
| Director Name | Stewart Roy Marshall |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 22 January 2002) |
| Role | Web Developer |
| Correspondence Address | 64 Carter Drive Romford Essex RM5 2PJ |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Suite S2 Bates Business Centre Church Road, Harold Wood Romford Essex RM3 0JA |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2000 | Return made up to 07/04/00; full list of members
|
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 47 langham gardens london W13 8PY (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Ad 18/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Company name changed impress consultancy LTD\certificate issued on 11/06/99 (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 7 April 1999 | Incorporation (8 pages) |