E.T.H. Limited

03889694

Company Name	E.T.H. Limited
Company Status	Dissolved
Company Number	03889694
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 5 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mark Andrew Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(same day as company formation)
Role	Recruitmant Consultant
Correspondence Address	Lanchbury House 32 Ferndene Road London SE24 0AB

Secretary Name	Catrina Barnes
Nationality	British
Status	Closed
Appointed	13 December 2003(4 years after company formation)
Appointment Duration	2 years (closed 27 December 2005)
Role	Manager
Correspondence Address	11 St Marys Lodge Chichester West Sussex PO19 1JB

Secretary Name	Caroline Jane Hardy
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Internet
Correspondence Address	327 City Road London EC1V 1LJ

Director Name	Peter Brett Hall
Date of Birth	July 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2000(10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	C F O
Correspondence Address	148 Clive Road London SE21 8BP

Secretary Name	Peter Brett Hall
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2000(10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	C F O
Correspondence Address	148 Clive Road London SE21 8BP

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Location

Registered Address	Lanchbury House 32 Ferndene Road London SE24 0AB
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£9,999

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2005	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Return made up to 07/12/02; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 February 2003	Registered office changed on 21/02/03 from: petersham house 57A hatton garden london EC1N 8JG (1 page)
31 December 2001	Return made up to 07/12/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: roman house 296 golders green road london NW11 9PT (1 page)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)

Contact Companies London