Eteatrade Ltd

Company Name	Eteatrade Ltd
Company Status	Dissolved
Company Number	03909605
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)
Previous Names	956th Shelf Trading Company Limited and E-Teatrade.com Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	04 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 4 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 June 2009)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Director Name	Richard John Clothier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	77 Limerston Street London SW10 0BL

Director Name	Mr Ben Raoul Clothier
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dighton Road London SW18 1AN

Director Name	Nicholas James Hedges
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Executive
Correspondence Address	50c Rossiter Road London SW12 9RU

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
9 February 2009	Return made up to 10/01/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 February 2008	Return made up to 10/01/08; no change of members (7 pages)
30 January 2007	Return made up to 10/01/07; full list of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 January 2006	New director appointed (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Return made up to 10/01/05; full list of members (7 pages)
15 June 2004	Accounts made up to 31 December 2003 (11 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
3 June 2003	Accounts made up to 31 December 2002 (11 pages)
20 January 2003	Return made up to 10/01/03; full list of members (7 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
14 May 2002	Accounts made up to 31 December 2001 (10 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
24 January 2002	Return made up to 19/01/02; full list of members (7 pages)
9 August 2001	Accounts made up to 31 December 2000 (8 pages)
24 January 2001	Return made up to 19/01/01; full list of members (6 pages)
5 January 2001	New director appointed (2 pages)
9 May 2000	Company name changed e-teatrade.com LTD\certificate issued on 10/05/00 (2 pages)
13 April 2000	Â£ nc 100/100000 04/04/00 (1 page)
13 April 2000	Ad 04/04/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
17 February 2000	Company name changed 956TH shelf trading company limi ted\certificate issued on 18/02/00 (3 pages)
11 February 2000	Registered office changed on 11/02/00 from: 21 holborn viaduct london EC1A 2DY (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Secretary resigned (1 page)
19 January 2000	Incorporation (20 pages)

Eteatrade Ltd

Business Activity

Directors

Location

Accounts

Filing History

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