Earthcare Services Limited

Company Name	Earthcare Services Limited
Company Status	Dissolved
Company Number	03434269
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Cox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Granary Close Stanstead Abbotts SG12 8XH

Secretary Name	Mr Alan Hynes
Status	Closed
Appointed	01 September 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	14 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Secretary Name	Christopher Martin Lloyd
Nationality	British
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Highfield House 11 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	Mr Michael John King
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Eastbury Road Northwood Middlesex HA6 3AJ

Director Name	Alan Weston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2007)
Role	Engineer
Correspondence Address	5 Finisterre Close Stubbington Fareham Hampshire PO14 3TB

Secretary Name	Nicholas John Cox
Nationality	British
Status	Resigned
Appointed	11 January 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2008)
Role	Engineer
Correspondence Address	6 The Granary Stanstead Abbotts Ware Hertfordshire SG12 8XH

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Eye Registrars Ltd (Corporation)
Status	Resigned
Appointed	15 October 1998(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 26 October 2000)
Correspondence Address	2 Lambseth Street Eye Suffolk IP23 7AG

Location

Registered Address	The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Shareholders

10k at £1	Earthcare Products LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,196

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 10,000 (4 pages)
11 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 10,000 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page)
5 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Secretary appointed mr alan hynes (1 page)
29 June 2009	Appointment terminated secretary nicholas cox (1 page)
29 June 2009	Appointment Terminated Secretary nicholas cox (1 page)
29 June 2009	Return made up to 15/09/08; full list of members (3 pages)
29 June 2009	Return made up to 15/09/08; full list of members (3 pages)
29 June 2009	Secretary appointed mr alan hynes (1 page)
10 June 2009	Return made up to 15/09/07; full list of members (4 pages)
10 June 2009	Return made up to 15/09/07; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from studio 301A mill studio business centre crane mead ware hertfordshire SG12 9PY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from studio 301A mill studio business centre crane mead ware hertfordshire SG12 9PY (1 page)
3 November 2008	Registered office changed on 03/11/2008 from royal dock business centre royal albert way london E16 2RD (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Registered office changed on 03/11/2008 from royal dock business centre royal albert way london E16 2RD (1 page)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007	Secretary resigned (1 page)
3 August 2007	Secretary resigned (1 page)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Nc inc already adjusted 01/02/07 (2 pages)
3 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2007	Ad 01/02/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 May 2007	Ad 01/02/07--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 May 2007	Nc inc already adjusted 01/02/07 (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
27 September 2006	Return made up to 15/09/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2006	Return made up to 15/09/06; full list of members (7 pages)
15 June 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 June 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 June 2006	Accounts made up to 31 December 2005 (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: 46 queen annes gate london SW1H 9AU (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 46 queen annes gate london SW1H 9AU (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
3 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2005	Return made up to 15/09/05; full list of members (6 pages)
11 November 2004	Accounts made up to 30 September 2004 (2 pages)
11 November 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 September 2004	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 September 2004	Return made up to 15/09/04; full list of members (2 pages)
26 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
26 March 2004	Accounts made up to 30 September 2003 (1 page)
22 September 2003	Return made up to 15/09/03; full list of members (6 pages)
22 September 2003	Return made up to 15/09/03; full list of members (6 pages)
8 November 2002	Accounts made up to 30 September 2002 (2 pages)
8 November 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
13 November 2001	Accounts made up to 30 September 2001 (2 pages)
13 November 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
22 October 2001	Return made up to 15/09/01; full list of members (6 pages)
22 October 2001	Return made up to 15/09/01; full list of members (6 pages)
18 July 2001	Accounts made up to 30 September 2000 (2 pages)
18 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
7 December 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
7 December 2000	Return made up to 15/09/00; full list of members (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG (1 page)
17 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
17 May 2000	Accounts made up to 30 September 1999 (1 page)
22 September 1999	Return made up to 15/09/99; full list of members (6 pages)
22 September 1999	Return made up to 15/09/99; full list of members (6 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
20 June 1999	Accounts made up to 30 September 1998 (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: 12 field way greenford middlesex UB6 8UN (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 12 field way greenford middlesex UB6 8UN (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Return made up to 15/09/98; full list of members (6 pages)
19 October 1998	Return made up to 15/09/98; full list of members (6 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
15 September 1997	Incorporation (17 pages)

Earthcare Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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