Company NameEarthcare Technologies Ltd
Company StatusDissolved
Company Number06832302
CategoryPrivate Limited Company
Incorporation Date27 February 2009(15 years, 1 month ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Nicholas John Cox
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Granary Close
Stanstead Abbotts
SG12 8XH
Secretary NameMr Alan Hynes
StatusResigned
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Correspondence Address14 Homewood Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4QG

Location

Registered AddressThe Counting House
22 Bellrope Meadow
Thaxted
Essex
CM6 2FE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Shareholders

1 at £1Nicholas Cox
100.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015Termination of appointment of Alan Hynes as a secretary on 28 February 2014 (1 page)
16 June 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
(3 pages)
16 June 2015Termination of appointment of Alan Hynes as a secretary on 28 February 2014 (1 page)
25 November 2014Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
25 November 2014Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
6 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
6 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
(4 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
29 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
4 March 2013Annual return made up to 27 February 2013 (4 pages)
4 March 2013Annual return made up to 27 February 2013 (4 pages)
27 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
27 November 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
13 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 November 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
20 September 2010Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 20 September 2010 (1 page)
20 September 2010Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 20 September 2010 (1 page)
26 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
27 February 2009Incorporation (20 pages)
27 February 2009Incorporation (20 pages)