EARTHCOMBE LIMITED

Key Data

Status

Dissolved

Company No.

02557695

Incorporation date

12/11/1990

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

02/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2017

Notice of final account prior to dissolution

View PDF (1 pages)

09/11/2011

Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 2011-11-10

View PDF (2 pages)

24/09/2008

Appointment of a liquidator

View PDF (1 pages)

22/11/2007

Order of court to wind up

View PDF (1 pages)

09/02/2007

Return made up to 13/11/06; full list of members

View PDF (6 pages)

27/11/2006

Strike-off action suspended

View PDF (1 pages)

20/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2006

Strike-off action suspended

View PDF (1 pages)

06/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2005

Secretary resigned

View PDF (1 pages)

30/10/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Strike-off action suspended

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2004

Registered office changed on 14/06/04 from: unit 4 ministry wharf wycombe road saunderton high wycome buckinghamshire HP14 4HW

View PDF (1 pages)

25/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

19/01/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

22/05/2003

Return made up to 13/11/02; change of members

View PDF (7 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

09/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

02/08/2001

Registered office changed on 03/08/01 from: unit 17A soho mills industrial estate wooburn green buckinghamshire. HP10 0PF

View PDF (1 pages)

13/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/01/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

04/12/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/11/1996

Return made up to 13/11/96; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

17/12/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/02/1995

Return made up to 13/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/12/1994

Full accounts made up to 1993-12-31

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30/11/1993

Return made up to 13/11/93; no change of members

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08/11/1993

Full accounts made up to 1992-12-31

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30/09/1993

Particulars of mortgage/charge

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18/05/1993

Director resigned;new director appointed

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18/05/1993

Return made up to 30/11/92; no change of members

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03/02/1993

Registered office changed on 04/02/93 from: station house 32 station road chinnor oxon OX9 4PZ

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11/11/1992

Registered office changed on 12/11/92 from: the archway church street weedon northants NN7 4PL

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11/11/1992

Full accounts made up to 1991-12-31

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05/02/1992

Return made up to 13/11/91; full list of members

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12/01/1992

Director resigned;new director appointed

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20/05/1991

Accounting reference date notified as 31/12

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21/02/1991

Director resigned;new director appointed

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19/02/1991

New director appointed

View PDF (0 pages)

19/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1991

Registered office changed on 20/02/91 from: bridge house 181 queen victoria street london EC4V 4DD

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12/11/1990

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Total Exemption Small

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Annison, David	Director	07/05/1993 - 02/05/2005	2
Borsberry, Kay	Secretary	21/10/2005 - Present	-
Long, Barry James	Secretary	16/12/2002 - 21/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EARTHCOMBE LIMITED

EARTHCOMBE LIMITED is an(a) Dissolved company incorporated on 12/11/1990 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHCOMBE LIMITED?

EARTHCOMBE LIMITED is currently Dissolved. It was registered on 12/11/1990 and dissolved on 02/10/2017.

Where is EARTHCOMBE LIMITED located?

EARTHCOMBE LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does EARTHCOMBE LIMITED do?

EARTHCOMBE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EARTHCOMBE LIMITED?

The latest filing was on 02/10/2017: Final Gazette dissolved following liquidation.