ETRC LIMITED

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ETRC LIMITED

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Key Data

Status

Dissolved

Company No.

01969237

Incorporation date

04/12/1985

Size

-

Contacts

Registered address

Registered address

C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey RH4 2TUCopy
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Latest events (Record since 04/12/1985)
dot icon20/10/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon22/06/2014
Application to strike the company off the register
dot icon15/06/2014
Termination of appointment of Fernando Garcia Caro as a director
dot icon15/06/2014
Termination of appointment of John Baumgartner as a director
dot icon15/06/2014
Termination of appointment of Niksa Milanovic as a director
dot icon15/06/2014
Termination of appointment of Nuno Amaral as a director
dot icon15/06/2014
Termination of appointment of Stein Wettergreen as a director
dot icon15/06/2014
Termination of appointment of Jacques Parson as a director
dot icon15/06/2014
Termination of appointment of Fulvio Fassone as a director
dot icon15/06/2014
Termination of appointment of Christian Breitzke as a director
dot icon01/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon16/06/2013
Annual return made up to 2013-04-10 no member list
dot icon16/06/2013
Termination of appointment of Dimitri Iliadis as a director
dot icon12/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/05/2012
Annual return made up to 2012-04-10 no member list
dot icon11/12/2011
Appointment of Mr Duncan Lawley as a director
dot icon30/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/07/2011
Termination of appointment of Erik Pedersen as a director
dot icon21/06/2011
Appointment of Ambroise Fondeur as a director
dot icon21/06/2011
Termination of appointment of Jean-Baptiste Morin as a director
dot icon21/06/2011
Termination of appointment of Daniel Galvin as a director
dot icon10/05/2011
Annual return made up to 2011-04-10 no member list
dot icon10/05/2011
Director's details changed for Dimitri Iliadis on 2011-04-01
dot icon10/05/2011
Director's details changed for Dr Christian Breitzke on 2011-04-01
dot icon10/05/2011
Director's details changed for Stein Wettergreen on 2011-04-01
dot icon10/05/2011
Secretary's details changed for Barry Frederic Ivan Goddard on 2011-04-01
dot icon10/05/2011
Director's details changed for Niksa Milanovic on 2011-04-01
dot icon10/05/2011
Director's details changed for Nuno Amaral on 2011-04-01
dot icon10/05/2011
Director's details changed for Nigel Paul Keal on 2011-04-01
dot icon10/05/2011
Director's details changed for Fulvio Fassone on 2011-04-01
dot icon10/05/2011
Director's details changed for Sarah Elizabeth Branquinho on 2011-04-01
dot icon10/05/2011
Director's details changed for Daniel Galvin on 2011-04-01
dot icon10/05/2011
Director's details changed for Jacques Parson on 2011-04-01
dot icon10/05/2011
Director's details changed for John Baumgartner on 2011-04-01
dot icon10/05/2011
Director's details changed for Frank Xavier O'connell on 2011-04-01
dot icon10/05/2011
Director's details changed for Jean-Baptiste Morin on 2011-04-01
dot icon10/05/2011
Director's details changed for Erik Thomsen Pedersen on 2011-04-01
dot icon30/09/2010
Appointment of Erik Juul-Mortensen as a director
dot icon26/09/2010
Appointment of Fernando Garcia Caro as a director
dot icon11/07/2010
Termination of appointment of Donatienne De Fontaines Guillaume as a director
dot icon27/06/2010
Appointment of John Baumgartner as a director
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/05/2010
Annual return made up to 2010-04-10 no member list
dot icon12/05/2010
Director's details changed for Jean-Baptiste Morin on 2010-04-01
dot icon12/05/2010
Director's details changed for Stein Wettergreen on 2010-04-01
dot icon12/05/2010
Director's details changed for Jacques Parson on 2010-04-01
dot icon12/05/2010
Director's details changed for Erik Thomsen Pedersen on 2010-04-01
dot icon12/05/2010
Director's details changed for Daniel Galvin on 2010-04-01
dot icon12/05/2010
Director's details changed for Dimitri Iliadis on 2010-04-01
dot icon12/05/2010
Director's details changed for Nigel Paul Keal on 2010-04-01
dot icon12/05/2010
Director's details changed for Niksa Milanovic on 2010-04-01
dot icon12/05/2010
Director's details changed for Dr Christian Breitzke on 2010-04-01
dot icon12/05/2010
Director's details changed for Donatienne Marie Carolinehenriette De Fontaines Guillaume on 2010-04-01
dot icon12/05/2010
Director's details changed for Nuno Amaral on 2010-04-01
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/06/2009
Resolutions
dot icon15/04/2009
Annual return made up to 10/04/09
dot icon05/02/2009
Appointment terminated director gerry crawford
dot icon05/02/2009
Appointment terminated director alfredo arija
dot icon05/02/2009
Director appointed daniel galvin
dot icon22/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon17/06/2008
Director appointed jean-baptiste morin
dot icon08/06/2008
Appointment terminated director alain-jacques falque
dot icon01/06/2008
Annual return made up to 10/04/08
dot icon09/03/2008
Appointment terminated director pascal duclos
dot icon09/03/2008
Director appointed nigel paul keal
dot icon25/11/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon02/09/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon03/08/2007
New director appointed
dot icon21/07/2007
Total exemption full accounts made up to 2006-12-31
dot icon26/04/2007
Annual return made up to 10/04/07
dot icon05/12/2006
New director appointed
dot icon05/12/2006
Director resigned
dot icon15/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Annual return made up to 10/04/06
dot icon23/08/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/08/2005
Director resigned
dot icon10/08/2005
New director appointed
dot icon19/04/2005
Annual return made up to 10/04/05
dot icon10/03/2005
New director appointed
dot icon03/03/2005
New director appointed
dot icon04/11/2004
Director resigned
dot icon16/09/2004
New director appointed
dot icon24/08/2004
New secretary appointed
dot icon24/08/2004
Secretary resigned
dot icon24/08/2004
Director resigned
dot icon16/08/2004
Secretary's particulars changed
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
Director resigned
dot icon26/07/2004
New director appointed
dot icon26/07/2004
New director appointed
dot icon15/07/2004
Resolutions
dot icon13/07/2004
Certificate of change of name
dot icon20/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/04/2004
Annual return made up to 10/04/04
dot icon08/10/2003
New director appointed
dot icon29/07/2003
Director's particulars changed
dot icon29/07/2003
Director's particulars changed
dot icon29/07/2003
New director appointed
dot icon29/07/2003
New director appointed
dot icon28/07/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/05/2003
Annual return made up to 10/04/03
dot icon02/05/2003
New director appointed
dot icon15/04/2003
New director appointed
dot icon15/04/2003
New director appointed
dot icon06/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon26/01/2003
Director resigned
dot icon26/01/2003
New director appointed
dot icon28/07/2002
Annual return made up to 10/04/02
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon01/10/2001
New director appointed
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon06/09/2001
Director resigned
dot icon12/06/2001
Annual return made up to 10/04/01
dot icon11/06/2001
New director appointed
dot icon11/06/2001
New director appointed
dot icon29/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New director appointed
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon04/06/2000
Director resigned
dot icon01/06/2000
Annual return made up to 10/04/00
dot icon14/05/2000
Memorandum and Articles of Association
dot icon09/05/2000
Certificate of change of name
dot icon18/04/2000
Full accounts made up to 1999-12-31
dot icon17/10/1999
Director resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
New director appointed
dot icon23/05/1999
Annual return made up to 10/04/99
dot icon13/05/1999
Full accounts made up to 1998-12-31
dot icon21/10/1998
New director appointed
dot icon21/10/1998
Director resigned
dot icon12/07/1998
Annual return made up to 10/04/98
dot icon28/04/1998
New director appointed
dot icon23/04/1998
Full accounts made up to 1997-12-31
dot icon29/03/1998
New director appointed
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Director resigned
dot icon10/03/1998
Director resigned
dot icon10/03/1998
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon14/10/1997
New director appointed
dot icon22/09/1997
Annual return made up to 10/04/97
dot icon24/07/1997
Full accounts made up to 1996-12-31
dot icon11/06/1997
Director's particulars changed
dot icon11/06/1997
Director's particulars changed
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon11/06/1997
Director resigned
dot icon30/04/1997
Annual return made up to 10/04/96
dot icon19/10/1996
Full accounts made up to 1995-12-31
dot icon10/07/1996
Registered office changed on 11/07/96 from: 8 bolton street piccadilly london W1Y 7PA
dot icon08/02/1996
New director appointed
dot icon22/01/1996
New director appointed
dot icon11/12/1995
Full accounts made up to 1994-12-31
dot icon01/11/1995
New director appointed
dot icon01/11/1995
New director appointed
dot icon07/08/1995
Annual return made up to 10/04/95
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon07/08/1995
Director resigned
dot icon08/06/1995
New secretary appointed;director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Full accounts made up to 1993-12-31
dot icon01/06/1994
Annual return made up to 10/04/94
dot icon05/07/1993
New director appointed
dot icon05/07/1993
Director resigned;new director appointed
dot icon05/07/1993
Director resigned;new director appointed
dot icon14/04/1993
Full accounts made up to 1992-12-31
dot icon14/04/1993
Annual return made up to 10/04/93
dot icon29/03/1993
Director resigned
dot icon29/03/1993
Director resigned
dot icon27/07/1992
New director appointed
dot icon25/04/1992
Full accounts made up to 1991-12-31
dot icon25/04/1992
Annual return made up to 10/04/92
dot icon12/04/1992
Director resigned;new director appointed
dot icon12/04/1992
Director resigned;new director appointed
dot icon12/04/1992
New director appointed
dot icon12/04/1992
New director appointed
dot icon27/07/1991
Full accounts made up to 1990-12-31
dot icon27/07/1991
Secretary resigned;new secretary appointed
dot icon09/07/1991
New director appointed
dot icon09/07/1991
Annual return made up to 28/04/91
dot icon08/01/1991
Secretary resigned;new secretary appointed
dot icon20/06/1990
Annual return made up to 10/04/90
dot icon20/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
New director appointed
dot icon18/06/1990
New director appointed
dot icon18/06/1990
New director appointed
dot icon18/06/1990
New director appointed
dot icon18/06/1990
Director resigned;new director appointed
dot icon18/06/1990
New director appointed
dot icon18/06/1990
New director appointed
dot icon17/10/1989
New director appointed
dot icon17/10/1989
New director appointed
dot icon08/10/1989
Annual return made up to 07/08/89
dot icon08/10/1989
Full accounts made up to 1988-12-31
dot icon08/10/1989
Director resigned
dot icon08/10/1989
New director appointed
dot icon08/10/1989
New director appointed
dot icon08/10/1989
New director appointed
dot icon08/10/1989
New director appointed
dot icon08/10/1989
Director resigned;new director appointed
dot icon25/06/1989
Full accounts made up to 1987-12-31
dot icon25/06/1989
Annual return made up to 10/05/88
dot icon04/05/1989
First gazette
dot icon03/08/1988
Memorandum and Articles of Association
dot icon01/08/1988
Company type changed from UNLTD to PRI30
dot icon15/05/1988
Certificate of change of name
dot icon15/05/1988
Certificate of change of name
dot icon14/12/1987
Secretary resigned;new secretary appointed
dot icon13/09/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon03/08/1987
Accounts made up to 1986-12-31
dot icon03/08/1987
Annual return made up to 10/03/87
dot icon15/01/1987
Company type changed from pri to PRI30
dot icon21/08/1986
New director appointed
dot icon05/08/1986
Gazettable document
dot icon04/12/1985
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

60
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gunnar Heinemann
Director
10/12/1996 - 22/06/2004
5
Furnell, Peter John
Director
08/04/1992 - 31/05/1993
1
Pennycook, Richard
Director
25/05/1993 - 26/09/1994
31
Fontaine, Edmund
Director
01/05/1997 - 01/04/2000
-
Izzo, Walter
Director
02/10/2003 - 30/09/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ETRC LIMITED

ETRC LIMITED is an(a) Dissolved company incorporated on 04/12/1985 with the registered office located at C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey RH4 2TU. There are currently 7 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 ETRC LIMITED?

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ETRC LIMITED is currently Dissolved. It was registered on 04/12/1985 and dissolved on 20/10/2014.

Where is ETRC LIMITED located?

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ETRC LIMITED is registered at C/O Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey RH4 2TU.

What does ETRC LIMITED do?

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ETRC LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for ETRC LIMITED?

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The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.