| Company Name | Etonwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06519347 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Gary Cross Whitney |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
| Director Name | Kathleen Josephine Whitney |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
| Secretary Name | Mr Gary Cross Whitney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
Location
| Registered Address | 3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gary Cross Whitney 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathleen Josephine Whitney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,449 |
| Cash | £20,357 |
| Current Liabilities | £119,006 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2018 | Application to strike the company off the register (3 pages) |
| 7 May 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 4 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 21 May 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 21 May 2017 | Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 October 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 November 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 6 November 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 22 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 24 March 2010 | Director's details changed for Gary Cross Whitney on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Gary Cross Whitney on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Kathleen Josephine Whitney on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Kathleen Josephine Whitney on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page) |
| 8 October 2009 | Previous accounting period shortened from 28 February 2009 to 31 December 2008 (1 page) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 29 February 2008 | Incorporation (20 pages) |
| 29 February 2008 | Incorporation (20 pages) |