Etc Holdings (UK) Limited

Company Name	Etc Holdings (UK) Limited
Company Status	Dissolved
Company Number	04607236
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Philippe Bouchard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	13 October 2005(2 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 October 2006)
Role	International Credit Manager
Correspondence Address	14 Rue De L'Angle Griesham Sur Souffel 67370

Director Name	Mr Keld Ole Knudsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	30 November 2005(2 years, 12 months after company formation)
Appointment Duration	10 months (closed 03 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Squirrel Lodge 36 Sandy Lane Wokingham Berkshire RG41 4ST

Secretary Name	Mr John Damian Barber
Nationality	British
Status	Closed
Appointed	30 November 2005(2 years, 12 months after company formation)
Appointment Duration	10 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	115 Park Street London W1K 7DY

Director Name	Guillaume Manuel Alvarez
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	3648 Goodwood Se Grand Rapids Kent Country Michigan 49516

Director Name	Andrew Carmichael
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Beaufort Close Lynden Gate Putney London SW15 3TL

Director Name	Bruce Malcolm Price Edwards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Heidegger Crescent Barnes London SW13 8HA

Director Name	Jose Fernando Flores New
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Guatemalan
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Eaton Place Belgravia London SW1X 8AE

Director Name	Mr Martin Rex Turner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Douai Grove Hampton Middlesex TW12 2SR

Secretary Name	Nizam Hashiem Dollie
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingston Road Ilford Essex IG1 1PA

Secretary Name	Mr John Peter House
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Underhill Moulsford Oxfordshire OX10 9JH

Secretary Name	Fiona Margaret Dibley
Nationality	British
Status	Resigned
Appointed	20 January 2005(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	66 Kentons Lane Windsor Berkshire SL4 4JJ

Location

Registered Address	2nd Floor Carriage Row 183 Eversholt Street London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
9 May 2006	Director resigned (1 page)
23 January 2006	Secretary resigned (1 page)
23 January 2006	New secretary appointed (2 pages)
28 December 2005	New director appointed (3 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: 115 park street london W1K 7DY (1 page)
22 February 2005	Return made up to 03/12/04; full list of members (8 pages)
22 February 2005	Registered office changed on 22/02/05 from: 115 park street london W1K 7DY (1 page)
3 February 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: newlands drive colnbrook slough berkshire SL3 0DX (1 page)
7 January 2005	Return made up to 03/12/03; full list of members; amend (8 pages)
7 January 2005	Ad 03/12/02--------- Â£ si 9996@1 (2 pages)
22 December 2004	Full accounts made up to 31 December 2003 (15 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
25 March 2004	Return made up to 03/12/03; full list of members (8 pages)
16 March 2004	Ad 03/12/02--------- Â£ si 99996@1=99996 Â£ ic 600012/700008 (2 pages)
16 March 2004	Ad 03/12/02--------- Â£ si 10@1=10 Â£ ic 600002/600012 (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: 5 southampton place london WC1A 2DA (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
25 January 2003	Ad 02/12/02--------- Â£ si 99999@1=99999 Â£ ic 3/100002 (2 pages)
25 January 2003	Ad 02/12/02--------- Â£ si 500000@1=500000 Â£ ic 100002/600002 (2 pages)
30 December 2002	Director's particulars changed (1 page)
3 December 2002	Incorporation (60 pages)

Etc Holdings (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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