| Company Name | ETON Environmental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324936 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Peter Milward |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Saxon Way Old Windsor Berkshire SL4 2PT |
| Director Name | Mr James Roland Ward |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Endeavour Ramsden Park Road Ramsden Bellhouse Billericay Essex CM11 1NS |
| Secretary Name | Mr Graham Peter Milward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Quebec Wharf 14 Thomas Road London E14 7AF |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 9 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Millard 50.00% Ordinary |
|---|---|
| 1 at £1 | James Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 November 2014 | Registered office address changed from 9 Quebec Wharf Thomas Road London E14 7AF to C/O Ray Faruk Unit 9 Quebec Wharf 14 Thomas Road London E14 7AF on 21 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Registered office address changed from 9 Quebec Wharf Thomas Road London E14 7AF to C/O Ray Faruk Unit 9 Quebec Wharf 14 Thomas Road London E14 7AF on 21 November 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Mr Graham Peter Milward on 1 June 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 July 2014 | Secretary's details changed for Mr Graham Peter Milward on 1 June 2014 (1 page) |
| 29 July 2014 | Secretary's details changed for Mr Graham Peter Milward on 1 June 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mr James Ward on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr James Ward on 25 January 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 20 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 17 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 15 August 2005 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 June 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 June 2005 | Return made up to 19/11/04; full list of members (7 pages) |
| 31 May 2005 | Return made up to 19/11/03; full list of members
|
| 31 May 2005 | Return made up to 19/11/03; full list of members
|
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 24 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 9 February 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 9 February 2003 | Return made up to 19/11/02; full list of members (7 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | Incorporation (14 pages) |
| 19 November 2001 | Incorporation (14 pages) |