| Company Name | ETRA Communications Service Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04283219 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Dimitrios Petras |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Telecommunications Consultant |
| Correspondence Address | 21 Stanhope Court East End Road London N3 3LW |
| Director Name | David Pearson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2005(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 12 June 2007) |
| Role | Telecommunications Consultant |
| Correspondence Address | 52 Hazelwood Gorey County Wexford Ro1 |
| Director Name | Mr Cameron Andrew Denny |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Telecommunications Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Ivor Close Guildford Surrey GU1 2ET |
| Director Name | Anthony Simmons |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Haydon Hill House Merryhill Road Bushey Hertfordshire WD23 1DU |
| Secretary Name | Anthony Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Haydon Hill House Merryhill Road Bushey Hertfordshire WD23 1DU |
| Director Name | John Wilbur Hicks |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 2001(1 week, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 19 December 2001) |
| Role | Scientist And Physicist |
| Correspondence Address | 327 The Trail Fiskdale Massachusetts 01518 United States |
| Director Name | John Yong |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 2001(1 week, 5 days after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2004) |
| Role | Attorney |
| Correspondence Address | 1 Green Street Jersey City New Jersey 07302 Foreign |
| Director Name | David Pearson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 March 2003) |
| Role | Telecommunications Consultant |
| Correspondence Address | 22 Croft Holm Moreton In Marsh Gloucester Gloucestershire GL56 0JH Wales |
| Director Name | David Trimmings |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 June 2003) |
| Role | Telecommunications Consultant |
| Correspondence Address | 7 Woolsbridge Road St. Leonards Ringwood Dorset BH24 2LP |
| Director Name | Dr Marek Tadeusz Victor Scibor Rylski |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barclay Road London SW6 1EH |
| Director Name | Mr Rajendram Balendran |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2002(9 months after company formation) |
| Appointment Duration | 2 years (resigned 14 June 2004) |
| Role | Senior Manager Engineering |
| Country of Residence | England |
| Correspondence Address | Cedarwood 15a Langley Avenue Southborough Surbiton Surrey KT6 6QN |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | C/O David Wineman Solicitors Craven House 121 Kingsway London WC2B 6NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | Director resigned (1 page) |
| 26 September 2005 | New director appointed (1 page) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Return made up to 07/09/05; full list of members; amend
|
| 12 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: lynton house 7-12 tavistock square greater london WC1H 9LT (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 October 2004 | Director resigned (1 page) |
| 24 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 13 August 2004 | Director's particulars changed (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 25 June 2004 | Director's particulars changed (1 page) |
| 25 June 2004 | Return made up to 30/09/03; no change of members (6 pages) |
| 21 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 4 May 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 6 October 2002 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 14 June 2002 | New director appointed (2 pages) |
| 6 February 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 21 December 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2001 | New director appointed (2 pages) |