ETEC DEVELOPMENT TRUST

Key Data

Status

Dissolved

Company No.

03407624

Incorporation date

22/07/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

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28/06/2012

Notice to Registrar of Companies of Notice of disclaimer

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25/03/2012

Statement of affairs with form 4.19

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25/03/2012

Appointment of a voluntary liquidator

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25/03/2012

Resolutions

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12/03/2012

Registered office address changed from 90 Coronation Street Hendon Sunderland SR1 1HE on 2012-03-13

View PDF (2 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

01/11/2011

Previous accounting period shortened from 2011-07-20 to 2011-03-31

View PDF (3 pages)

26/06/2011

Annual return made up to 2011-06-21 no member list

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26/06/2011

Termination of appointment of Kenneth Yardley as a director

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07/03/2011

Full accounts made up to 2010-07-20

View PDF (19 pages)

18/11/2010

Appointment of Guy Michael Nokes as a director

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18/11/2010

Termination of appointment of Stephen Hazlett as a director

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10/11/2010

Appointment of David John Milburn as a secretary

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10/11/2010

Termination of appointment of Kenneth Yardley as a secretary

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21/06/2010

Annual return made up to 2010-06-21 no member list

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21/06/2010

Secretary's details changed for Walter Yardley on 2010-05-15

View PDF (1 pages)

21/06/2010

Director's details changed for Walter Yardley on 2010-05-15

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21/06/2010

Director's details changed for Peter Monaghan on 2009-12-31

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21/06/2010

Director's details changed for Marie Hazel Clark on 2010-05-15

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21/06/2010

Director's details changed for Ailsa Sibella Martin on 2010-05-15

View PDF (2 pages)

21/06/2010

Director's details changed for Reverand Stephen David Hazlett on 2010-05-15

View PDF (2 pages)

21/06/2010

Director's details changed for David Louis Fallon on 2010-05-15

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23/05/2010

Accounts for a small company made up to 2009-07-20

View PDF (8 pages)

10/01/2010

Appointment of Marie Hazel Clark as a director

View PDF (3 pages)

10/01/2010

Appointment of Peter Monaghan as a director

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16/09/2009

Accounting reference date shortened from 31/07/2009 to 20/07/2009

View PDF (1 pages)

10/07/2009

Appointment Terminated Director richard ellison

View PDF (1 pages)

01/07/2009

Annual return made up to 21/06/09

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05/06/2009

Memorandum and Articles of Association

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27/05/2009

Certificate of change of name

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12/01/2009

Accounts for a small company made up to 2008-07-31

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16/07/2008

Director's Change of Particulars / david fallon / 16/07/2008 / HouseName/Number was: , now: 41; Street was: 11 woodlands court, now: woodlands road; Area was: woodlands parkway timperley, now: ; Post Code was: WA15 7QQ, now: WA15 E8Z

View PDF (1 pages)

23/06/2008

Annual return made up to 21/06/08

View PDF (3 pages)

09/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

18/07/2007

Annual return made up to 25/06/07

View PDF (2 pages)

16/11/2006

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

27/07/2006

Annual return made up to 25/06/06

View PDF (5 pages)

17/11/2005

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

14/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Annual return made up to 25/06/05

View PDF (2 pages)

09/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

15/07/2004

Annual return made up to 23/07/04

View PDF (5 pages)

15/07/2004

Director's particulars changed

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15/07/2004

Registered office changed on 16/07/04

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15/07/2004

Registered office changed on 16/07/04 from: 17 lombard street sunderland tyne & wear SR1 2HS

View PDF (1 pages)

19/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

17/07/2003

Annual return made up to 23/07/03

View PDF (5 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

22/07/2002

Annual return made up to 23/07/02

View PDF (5 pages)

28/03/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

17/07/2001

Annual return made up to 23/07/01

View PDF (4 pages)

15/06/2001

Director resigned

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

08/11/2000

New director appointed

View PDF (2 pages)

23/07/2000

Annual return made up to 23/07/00

View PDF (4 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

28/07/1999

Annual return made up to 23/07/99

View PDF (6 pages)

22/12/1998

New director appointed

View PDF (2 pages)

28/07/1998

Annual return made up to 23/07/98

View PDF (4 pages)

11/06/1998

Accounts made up to 1998-03-31

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

10/12/1997

New director appointed

View PDF (2 pages)

14/09/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (0 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (21 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Monaghan, Peter	Director	26/11/2009 - Present	7
Emmerson, John	Director	16/09/1998 - 04/06/2001	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1997 - 22/07/1997	99600
Fallon, David Louis	Director	24/11/1997 - Present	5
Martin, Ailsa Sibella	Director	24/11/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ETEC DEVELOPMENT TRUST

ETEC DEVELOPMENT TRUST is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 6 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 ETEC DEVELOPMENT TRUST?

ETEC DEVELOPMENT TRUST is currently Dissolved. It was registered on 22/07/1997 and dissolved on 21/08/2013.

Where is ETEC DEVELOPMENT TRUST located?

ETEC DEVELOPMENT TRUST is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ETEC DEVELOPMENT TRUST do?

ETEC DEVELOPMENT TRUST operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ETEC DEVELOPMENT TRUST?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.