Earthport Financial Services Limited

Company Name	Earthport Financial Services Limited
Company Status	Dissolved
Company Number	03778555
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Earthport Transaction Services Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Robert George Mennie
Nationality	British
Status	Closed
Appointed	01 June 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (closed 30 July 2002)
Role	Accountant
Correspondence Address	99 Colwith Road London W6 9EZ

Director Name	Eric Alan Kidger Tucker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	10 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	20 Earls Terrace London W8 6LP

Director Name	David John Deneys Vanrenen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	10 April 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	162 Oakwood Court London W14 8TJ

Director Name	Graham Roger Newall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Craigmore Hockering Road Woking Surrey GU22 7HJ

Secretary Name	Beverley Powell
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	77 Birchwood Avenue Hatfield Hertfordshire AL10 0PT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	107 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Year	2014
Net Worth	£2

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002	First Gazette notice for voluntary strike-off (1 page)
25 January 2002	Application for striking-off (1 page)
4 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
3 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: 5TH floor 80 hammersmith road london W14 8UD (1 page)
7 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page)
12 November 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
30 June 1999	Company name changed earthport transaction services l imited\certificate issued on 01/07/99 (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	New director appointed (2 pages)
27 May 1999	Incorporation (15 pages)

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