EARTHCARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03434269

Incorporation date

14/09/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1997)

22/04/2013

Final Gazette dissolved via compulsory strike-off

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

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27/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/09/2010

Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 2010-09-17

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

16/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/06/2009

Return made up to 15/09/08; full list of members

View PDF (3 pages)

28/06/2009

Secretary appointed mr alan hynes

View PDF (1 pages)

28/06/2009

Appointment Terminated Secretary nicholas cox

View PDF (1 pages)

09/06/2009

Return made up to 15/09/07; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 06/03/2009 from studio 301A mill studio business centre crane mead ware hertfordshire SG12 9PY

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/11/2008

Registered office changed on 03/11/2008 from royal dock business centre royal albert way london E16 2RD

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

Ad 01/02/07--------- £ si 9998@1=9998 £ ic 2/10000

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02/05/2007

Nc inc already adjusted 01/02/07

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02/05/2007

Resolutions

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

26/09/2006

Location of register of members address changed

View PDF (0 pages)

14/06/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

14/06/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 46 queen annes gate london SW1H 9AU

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

02/10/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

02/10/2005

Director's particulars changed

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10/11/2004

Accounts made up to 2004-09-30

View PDF (2 pages)

16/09/2004

Return made up to 15/09/04; full list of members

View PDF (2 pages)

16/09/2004

Location of register of members address changed

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25/03/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

21/09/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

07/11/2002

Accounts made up to 2002-09-30

View PDF (2 pages)

19/09/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

12/11/2001

Accounts made up to 2001-09-30

View PDF (2 pages)

21/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

17/07/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary's particulars changed;secretary resigned

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02/11/2000

Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG

View PDF (1 pages)

02/11/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Accounts made up to 1999-09-30

View PDF (1 pages)

21/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

19/06/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

18/10/1998

Registered office changed on 19/10/98 from: 12 field way greenford middlesex UB6 8UN

View PDF (1 pages)

18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

11/05/1998

Resolutions

View PDF (5 pages)

04/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

New secretary appointed

View PDF (2 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Secretary resigned

View PDF (1 pages)

04/05/1998

Registered office changed on 05/05/98 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

14/09/1997

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
EYE REGISTRARS LTD	Corporate Secretary	15/10/1998 - 26/10/2000	17
Cox, Nicholas John	Director	15/09/1997 - Present	7
Hynes, Alan	Secretary	01/09/2008 - Present	2
Cox, Nicholas John	Secretary	11/01/2006 - 01/09/2008	-
King, Michael John	Secretary	26/10/2000 - 28/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About EARTHCARE SERVICES LIMITED

EARTHCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at The Counting House, 22 Bellrope Meadow, Thaxted, Essex CM6 2FE. There are currently 2 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 EARTHCARE SERVICES LIMITED?

EARTHCARE SERVICES LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 22/04/2013.

Where is EARTHCARE SERVICES LIMITED located?

EARTHCARE SERVICES LIMITED is registered at The Counting House, 22 Bellrope Meadow, Thaxted, Essex CM6 2FE.

What does EARTHCARE SERVICES LIMITED do?

EARTHCARE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EARTHCARE SERVICES LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via compulsory strike-off.