| Company Name | Earlgold Limited |
|---|---|
| Director | John Charles Willis |
| Company Status | Dissolved |
| Company Number | 04188214 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
Directors
| Director Name | John Charles Willis |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 11 Woodberry Down Epping Essex CM16 6RJ |
| Secretary Name | Ian Charles Boswell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 31 Siddons Road Forest Hill SE23 2JH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 5 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 26 September |
Filing History
| 25 February 2006 | Dissolved (1 page) |
|---|---|
| 25 November 2005 | Completion of winding up (1 page) |
| 18 October 2002 | Order of court to wind up (3 pages) |
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | Strike-off action suspended (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 11 woodberry down epping essex CM16 6RJ (1 page) |
| 16 January 2002 | Accounting reference date extended from 31/03/02 to 26/09/02 (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Registered office changed on 13/04/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 27 March 2001 | Incorporation (15 pages) |