| Company Name | Electronic Tagging Technologies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02994035 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
| Dissolution Date | 15 April 2009 (15 years ago) |
| Previous Name | Mayforce Communications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Barnish Law |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 15 April 2009) |
| Role | Company Director |
| Correspondence Address | 19 Linnet Hill Oakenrod Rochdale Lancashire OL11 4DA |
| Secretary Name | Susan Coppack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1997(2 years, 3 months after company formation) |
| Appointment Duration | 12 years (closed 15 April 2009) |
| Role | Secretary |
| Correspondence Address | 5 Holly Street Rochdale Lancashire OL16 4RF |
| Director Name | Sarah Fiona Natalie Macleod |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 March 1997) |
| Role | Sec/Business Management |
| Correspondence Address | 3 Queen Street Kendal Cumbria LA9 4LF |
| Director Name | Andrew Stuart Taylor |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 March 1997) |
| Role | Electronics Design Engineer |
| Correspondence Address | 3 Queen Street Kendal Cumbria LA9 4LF |
| Secretary Name | Sarah Fiona Natalie Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 March 1997) |
| Role | Secretarial/Business Managemen |
| Correspondence Address | 3 Queen Street Kendal Cumbria LA9 4LF |
| Director Name | Brian John Quirk |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 32 Fairway Castleton Rochdale Lancashire OL11 3BU |
| Director Name | Peter James Simon |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(4 months, 1 week after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 1995) |
| Role | 211252 |
| Correspondence Address | The Cottage School Lane, Over Alderley Macclesfield Cheshire SK10 4SG |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Jacksons Insolvency Practitioners Clive House, Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 15 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 January 2009 | Liquidators statement of receipts and payments to 5 December 2008 (5 pages) |
| 2 September 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 15 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 75 kingsway rochdale lancashire OL16 5HN (1 page) |
| 15 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 14-16 sadler street middleton grt.manchester M24 5UJ (1 page) |
| 18 August 1997 | Resolutions
|
| 18 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1997 | Statement of affairs (8 pages) |
| 18 June 1997 | Accounts for a small company made up to 28 February 1996 (2 pages) |
| 28 April 1997 | Secretary resigned;director resigned (1 page) |
| 1 April 1997 | New secretary appointed (2 pages) |
| 1 April 1997 | Secretary resigned;director resigned (1 page) |
| 10 March 1997 | Director resigned (1 page) |
| 25 February 1997 | Registered office changed on 25/02/97 from: c/o jackson & graham maude street kendal LA9 4QD (1 page) |
| 24 January 1997 | Return made up to 24/11/96; change of members; amend (8 pages) |
| 6 January 1997 | Return made up to 24/11/96; no change of members (4 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 23 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 19 July 1995 | Director resigned (2 pages) |
| 6 July 1995 | Director resigned (4 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 16 May 1995 | New director appointed (2 pages) |
| 19 April 1995 | Ad 07/04/95--------- £ si 12000@1=12000 £ ic 10002/22002 (2 pages) |
| 24 March 1995 | Ad 13/02/95--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: unit 9A lake district business park mintbridge road kendal cumbria LA9 6LZ (1 page) |
| 23 March 1995 | Particulars of mortgage/charge (10 pages) |
| 14 March 1995 | Accounting reference date notified as 28/02 (1 page) |