Company NameEarthdeal Limited
Company StatusDissolved
Company Number05219918
CategoryPrivate Limited Company
Incorporation Date2 September 2004(19 years, 7 months ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)

Directors

Secretary NamePierre Austen
NationalityBritish
StatusClosed
Appointed18 October 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 13 June 2006)
RoleCompany Director
Correspondence AddressFlat A
6 Woodfall Road
London
N4 3JD
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed02 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameAlan Clive Short
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year (resigned 11 November 2005)
RoleElectronic Engineer
Correspondence Address108 Ferney Road
East Barnet
Barnet
Hertfordshire
EN4 8LE

Location

Registered Address1 Queens Parade
Brownlow Road
London
N11 2DN
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2005Director resigned (1 page)
12 November 2004Ad 18/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 October 2004New director appointed (2 pages)
28 October 2004Secretary resigned (1 page)
28 October 2004Registered office changed on 28/10/04 from: 16 st john street london EC1M 4NT (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New secretary appointed (2 pages)
2 September 2004Incorporation (14 pages)