E2 TECH LIMITED

Key Data

Status

Dissolved

Company No.

03683453

Incorporation date

14/12/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

23/02/2016

Final Gazette dissolved following liquidation

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23/11/2015

Return of final meeting in a members' voluntary winding up

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10/06/2015

Insolvency resolution

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10/06/2015

Resolutions

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10/06/2015

Appointment of a voluntary liquidator

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20/05/2015

Declaration of solvency

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20/05/2015

Appointment of a voluntary liquidator

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21/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

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06/02/2014

Accounts for a dormant company made up to 2013-12-31

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22/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

08/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

17/04/2013

Termination of appointment of Brian Moncur as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Mr Neil Alexander Macleod as a director

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17/04/2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

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17/04/2013

Termination of appointment of Brian Moncur as a director

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08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2012

Registered office address changed from 16-17 South Quay Great Yarmouth Norfolk NR30 2RA on 2012-09-06

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05/09/2012

Appointment of Mr Euan Robertson Prentice as a director

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05/09/2012

Appointment of Ms Julie Mary Thomson as a director

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05/09/2012

Termination of appointment of William Fulton as a director

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21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

19/06/2011

Director's details changed for Mr William Gray Fulton on 2011-06-20

View PDF (2 pages)

19/06/2011

Secretary's details changed for Mr Brian Moncur on 2011-06-20

View PDF (1 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

14/03/2011

Appointment of Mr Brian Moncur as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Joseph Henry as a director

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

20/12/2009

Director's details changed for Joseph Claude Henry on 2009-12-15

View PDF (2 pages)

05/11/2009

Appointment of Mr William Gray Fulton as a director

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25/10/2009

Termination of appointment of William Fulton as a secretary

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22/10/2009

Appointment of Mr Brian Moncur as a secretary

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04/10/2009

Termination of appointment of Iain Fraser as a director

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14/07/2009

Director appointed joseph claude henry

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14/07/2009

Appointment terminated director burt martin

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06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/12/2008

Return made up to 15/12/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

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27/12/2007

Return made up to 15/12/07; full list of members

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14/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

17/12/2006

Return made up to 15/12/06; full list of members

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14/09/2006

Accounts for a dormant company made up to 2005-12-31

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25/01/2006

Return made up to 15/12/05; full list of members

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24/01/2006

Director resigned

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31/03/2005

Accounts for a dormant company made up to 2004-12-31

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20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

23/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

13/06/2004

Accounting reference date shortened from 28/03/04 to 31/12/03

View PDF (1 pages)

03/05/2004

Accounts for a dormant company made up to 2003-03-28

View PDF (9 pages)

20/04/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

09/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New secretary appointed

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

09/04/2003

Registered office changed on 10/04/03 from: shell centre london SE1 7NA

View PDF (1 pages)

09/04/2003

Accounting reference date shortened from 31/12/03 to 28/03/03

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (1 pages)

22/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

Director resigned

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10/02/2002

Recon 31/10/01

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10/02/2002

Ad 05/02/99--------- £ si 3040000@1

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08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

08/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

New secretary appointed

View PDF (1 pages)

10/12/2001

Registered office changed on 11/12/01 from: cms cameron mckenna mitre house 160 aldersgate street london EC1A 4DD

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02/12/2001

Secretary resigned

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Resolutions

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02/12/2001

Resolutions

View PDF (8 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2001

Registered office changed on 13/06/01 from: pickfords wharf clink street london SE1 9DG

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23/04/2001

Ad 06/04/01--------- £ si 700000@1=700000 £ ic 4846002/5546002

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23/04/2001

Nc inc already adjusted 05/04/01

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23/04/2001

Resolutions

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28/02/2001

Ad 08/01/01--------- £ si 423001@1=423001 £ ic 4423001/4846002

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11/02/2001

Ad 10/01/01--------- £ si 423001@1=423001 £ ic 4000000/4423001

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02/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

17/12/2000

Secretary resigned

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14/11/2000

New secretary appointed

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14/08/2000

Ad 07/08/00--------- £ si 479999@1=479999 £ ic 3520001/4000000

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14/08/2000

Ad 07/08/00--------- £ si 479999@1=479999 £ ic 3040002/3520001

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13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

New director appointed

View PDF (2 pages)

11/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Secretary's particulars changed

View PDF (1 pages)

25/04/2000

Return made up to 15/12/99; full list of members

View PDF (13 pages)

05/04/2000

Registered office changed on 06/04/00 from: orion house 5 upper street martins lane london WC2H 9EH

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13/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

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29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Resolutions

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18/02/1999

Resolutions

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18/02/1999

Resolutions

View PDF (0 pages)

18/02/1999

Resolutions

View PDF (11 pages)

18/02/1999

Recon 05/02/99

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18/02/1999

£ nc 1000/4864002 05/02/99

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Certificate of change of name

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23/01/1999

Director resigned

View PDF (1 pages)

23/01/1999

Secretary resigned

View PDF (1 pages)

23/01/1999

New secretary appointed

View PDF (2 pages)

23/01/1999

New director appointed

View PDF (2 pages)

23/01/1999

Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU

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14/12/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fulton, William Gray	Director	01/10/2009 - 03/09/2012	18
Renard, Laurent Francois Marie	Director	04/02/1999 - 25/04/2000	3
Mair, James Henderson	Director	25/04/2000 - 27/03/2003	5
Brouwer, Sjoerd Halbe	Director	26/10/1999 - 30/03/2003	-
SHELL CORPORATE SECRETARY LIMITED	Corporate Secretary	30/10/2001 - 27/03/2003	173

Persons with Significant Control

No PSC data available.

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Description

About E2 TECH LIMITED

E2 TECH LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E2 TECH LIMITED?

E2 TECH LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 23/02/2016.

Where is E2 TECH LIMITED located?

E2 TECH LIMITED is registered at Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX.

What does E2 TECH LIMITED do?

E2 TECH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E2 TECH LIMITED?

The latest filing was on 23/02/2016: Final Gazette dissolved following liquidation.