Ethical Building Company Limited

Company Name	Ethical Building Company Limited
Company Status	Dissolved
Company Number	05109634
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Names	Hotmods Limited and Universal Fibreglass Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard James Young
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House Perry Lane, Langham Colchester Essex CO4 5PH

Secretary Name	Mrs Serena Young
Nationality	English
Status	Closed
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Perry Lane Langham Colchester Essex CO4 5PH

Director Name	Mr George Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Secretary Name	Mrs Sarah Pearce
Nationality	English
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Location

Registered Address	The Forge, Langham Colchester Essex CO4 5PX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Young 50.00% Ordinary
1 at £1	Serena Young 50.00% Ordinary

Financials

Year	2014
Net Worth	-£21,368
Cash	£140
Current Liabilities	£21,508

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2014	Compulsory strike-off action has been suspended (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
2 May 2014	Compulsory strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 2 (4 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 2 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Company name changed universal fibreglass LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (2 pages)
13 January 2011	Company name changed universal fibreglass LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-07 (2 pages)
13 January 2011	Change of name notice (2 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 January 2010	Previous accounting period extended from 30 April 2009 to 31 May 2009 (1 page)
29 January 2010	Previous accounting period extended from 30 April 2009 to 31 May 2009 (1 page)
13 May 2009	Return made up to 22/04/09; full list of members (3 pages)
13 May 2009	Return made up to 22/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 August 2008	Company name changed hotmods LIMITED\certificate issued on 21/08/08 (2 pages)
19 August 2008	Company name changed hotmods LIMITED\certificate issued on 21/08/08 (2 pages)
6 May 2008	Return made up to 22/04/08; full list of members (3 pages)
6 May 2008	Return made up to 22/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 May 2007	Return made up to 22/04/07; full list of members (2 pages)
21 May 2007	Return made up to 22/04/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 May 2006	Return made up to 22/04/06; full list of members (2 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 May 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
16 May 2005	Return made up to 22/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Ad 22/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Ad 22/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
22 April 2004	Incorporation (10 pages)
22 April 2004	Incorporation (10 pages)

Ethical Building Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses