EARWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04588769

Incorporation date

12/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

27/02/2021

Final Gazette dissolved following liquidation

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27/11/2020

Completion of winding up

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25/02/2019

Termination of appointment of Clifford Donald Wing as a director on 2018-12-20

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24/08/2017

Accounts for a dormant company made up to 2016-11-30

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10/08/2016

Accounts for a dormant company made up to 2015-11-30

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16/05/2016

Order of court to wind up

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29/02/2016

Annual return made up to 2016-03-01 with full list of shareholders

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25/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

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12/08/2015

Accounts for a dormant company made up to 2014-11-30

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22/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

27/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

14/10/2013

Registered office address changed from C/O Taxprac Limited 2Nd Floor Newbury House 401 Bury New Road Salford Lancashire M7 2BT on 2013-10-15

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03/09/2013

Accounts for a dormant company made up to 2012-11-30

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19/12/2012

Appointment of Mr Clifford Donald Wing as a director

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19/12/2012

Termination of appointment of Rachel Weis as a secretary

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19/12/2012

Termination of appointment of Aubrey Weis as a director

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10/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

29/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

25/03/2012

Registered office address changed from 1 Allanadale Court Waterpark Road Salford M7 4JN on 2012-03-26

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

29/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

02/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (4 pages)

15/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for Mr Aubrey Weis on 2009-11-13

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15/12/2009

Secretary's details changed for Rachel Weis on 2009-11-13

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05/10/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

14/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

14/12/2008

Registered office changed on 15/12/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (4 pages)

03/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

03/12/2007

Registered office changed on 04/12/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

25/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (4 pages)

12/04/2007

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

View PDF (2 pages)

12/04/2007

Registered office changed on 13/04/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN

View PDF (1 pages)

04/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (4 pages)

22/12/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

22/12/2005

Registered office changed on 23/12/05 from: 1 allanadale court waterpark road salford manchester M7 4JL

View PDF (1 pages)

04/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

21/12/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

12/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

17/03/2004

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

View PDF (6 pages)

16/05/2003

Ad 06/05/03--------- £ si 98@1=98 £ ic 2/100

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15/05/2003

Registered office changed on 16/05/03 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX

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15/05/2003

Director resigned

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15/05/2003

Secretary resigned

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15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (3 pages)

12/11/2002

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

29/11/2016

Last change occurred

29/11/2016

Accounts

Dormant

Last made up date

29/11/2016

Next account date

29/11/2017

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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
Wing, Clifford Donald	Director	20/12/2012 - 20/12/2018	1275
Weis, Aubrey	Director	06/05/2003 - 20/12/2012	431
Olsberg, Rachel Hannah	Nominee Director	13/11/2002 - 06/05/2003	358
Olsberg, Bernard	Nominee Secretary	13/11/2002 - 06/05/2003	229
Weis, Rachel	Secretary	06/05/2003 - 20/12/2012	21

Persons with Significant Control

No PSC data available.

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Description

About EARWOOD LIMITED

EARWOOD LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 41 Walsingham Road, Enfield, Middlesex EN2 6EY. There is currently no 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 EARWOOD LIMITED?

EARWOOD LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 27/02/2021.

Where is EARWOOD LIMITED located?

EARWOOD LIMITED is registered at 41 Walsingham Road, Enfield, Middlesex EN2 6EY.

What does EARWOOD LIMITED do?

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

What is the latest filing for EARWOOD LIMITED?

The latest filing was on 27/02/2021: Final Gazette dissolved following liquidation.