| Company Name | Earl Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04649309 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Carol Earl |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Crystal Palace Road London SE22 9EX |
| Secretary Name | Philip Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 29 June 2011) |
| Role | Consultant |
| Correspondence Address | 11 Crystal Palace Road London SE22 9EX |
| Secretary Name | Pb Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | Mount Manor House 16 The Mount Guildford Surrey GU2 4HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Crystal Palace Road London SE22 9EX |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Peckham Rye |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susan Carol Earl 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-28
|
| 5 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Termination of appointment of Philip Brown as a secretary (1 page) |
| 29 June 2011 | Termination of appointment of Philip Brown as a secretary (1 page) |
| 20 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Secretary's details changed for Philip Brown on 1 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Susan Carol Earl on 1 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Susan Carol Earl on 1 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Philip Brown on 1 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Susan Carol Earl on 1 January 2011 (2 pages) |
| 17 January 2011 | Secretary's details changed for Philip Brown on 1 January 2011 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 June 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom on 21 June 2010 (1 page) |
| 21 June 2010 | Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom on 21 June 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Mount Manor House, 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from Mount Manor House, 16 the Mount Guildford Surrey GU2 4HS on 11 May 2010 (1 page) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 24 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 3 August 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 October 2006 | Accounts made up to 31 January 2006 (1 page) |
| 26 June 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 28/01/05; full list of members (5 pages) |
| 20 January 2006 | Return made up to 28/01/05; full list of members (5 pages) |
| 7 December 2005 | Accounts made up to 31 January 2005 (1 page) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 31 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 15 March 2004 | Accounts made up to 31 January 2004 (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (17 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (17 pages) |
| 28 January 2003 | Secretary resigned (1 page) |