ETCHEVANS LIMITED

Key Data

Status

Dissolved

Company No.

03878841

Incorporation date

16/11/1999

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

20/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2016

Resolutions

View PDF (2 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

24/10/2016

Satisfaction of charge 4 in part

View PDF (2 pages)

24/10/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

24/10/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

24/10/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

01/08/2016

Resolutions

View PDF (3 pages)

01/08/2016

Change of name notice

View PDF (2 pages)

31/07/2016

Restoration by order of the court

View PDF (4 pages)

31/07/2016

Certificate of change of name

View PDF (0 pages)

05/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2010

Application to strike the company off the register

View PDF (2 pages)

17/01/2010

Director's details changed for Mark Jim Evans on 2009-11-07

View PDF (3 pages)

08/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

15/02/2009

Return made up to 17/11/08; full list of members

View PDF (9 pages)

06/02/2009

Director's change of particulars / allan styles / 22/04/2008

View PDF (1 pages)

07/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

09/01/2008

Return made up to 17/11/07; full list of members

View PDF (10 pages)

08/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Ad 29/06/07--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

22/07/2007

Nc inc already adjusted 29/06/07

View PDF (2 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

18/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Return made up to 17/11/06; full list of members

View PDF (10 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 17/11/05; full list of members

View PDF (10 pages)

12/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Return made up to 17/11/04; full list of members

View PDF (11 pages)

06/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

31/01/2004

Director's particulars changed

View PDF (1 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (11 pages)

03/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Ad 30/11/02--------- £ si 94@1=94 £ ic 6/100

View PDF (3 pages)

06/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Return made up to 17/11/02; full list of members

View PDF (9 pages)

05/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

19/02/2002

New director appointed

View PDF (2 pages)

31/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

09/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

02/12/2001

Director's particulars changed

View PDF (1 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Statement of rights attached to allotted shares

View PDF (2 pages)

06/11/2001

Ad 20/10/01--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (6 pages)

09/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

21/11/2000

Ad 31/10/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: damer house meadow way wickford essex SS12 9HA

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (12 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/11/1999 - 16/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/11/1999 - 16/11/1999	12878
Evans, Mark Jim	Director	16/11/1999 - Present	4
Etchells, Paul Thomas	Director	17/11/1999 - Present	3
Etchells, Deborah Anne	Director	16/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ETCHEVANS LIMITED

ETCHEVANS LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at Damer House, Meadow Way, Wickford, Essex SS12 9HA. There are currently 5 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 ETCHEVANS LIMITED?

ETCHEVANS LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 20/02/2017.

Where is ETCHEVANS LIMITED located?

ETCHEVANS LIMITED is registered at Damer House, Meadow Way, Wickford, Essex SS12 9HA.

What does ETCHEVANS LIMITED do?

ETCHEVANS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ETCHEVANS LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.