| Company Name | Etack Drywall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05686414 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Barry James Beal |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Drylining |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Martin Robert Pavey |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Dryliner |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Martin Robert Pavey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Dryliner |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry James Beal 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Robert Pavey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,369 |
| Cash | £65 |
| Current Liabilities | £2,340 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 7 May 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 4 February 2010 | Director's details changed for Martin Robert Pavey on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Barry James Beal on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Barry James Beal on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Martin Robert Pavey on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for Martin Robert Pavey on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Martin Robert Pavey on 1 October 2009 (1 page) |
| 4 February 2010 | Secretary's details changed for Martin Robert Pavey on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for Barry James Beal on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Martin Robert Pavey on 1 October 2009 (2 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 May 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 16 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 May 2008 | Return made up to 24/01/08; no change of members (7 pages) |
| 30 May 2008 | Return made up to 24/01/08; no change of members (7 pages) |
| 18 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 18 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 11 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 7 March 2007 | Ad 24/01/06--------- £ si 1@1 (2 pages) |
| 7 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 7 March 2007 | Ad 24/01/06--------- £ si 1@1 (2 pages) |
| 7 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Secretary resigned (1 page) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | Director resigned (1 page) |
| 15 February 2006 | New director appointed (2 pages) |
| 24 January 2006 | Incorporation (17 pages) |
| 24 January 2006 | Incorporation (17 pages) |