| Company Name | Ettinger Bros Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097395 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1995(28 years, 7 months ago) |
| Previous Name | Bluesilk Ventures Limited |
Directors
| Director Name | Philip Saul Ettinger |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Church Road Penny Lane Liverpool Merseyside L15 9EA |
| Director Name | Robert Joel Ettinger |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Church Road Penny Lane Liverpool Merseyside L15 9EA |
| Secretary Name | Mr Simon Ledbrooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Spinney Ringley Road Whitefield Manchester M45 7LZ |
| Director Name | Mr Eugene Barry Esterkin |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(2 months, 1 week after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Grey Gables 1 Carrwood Hale Barns Cheshire WA15 0HL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1995(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2000 | Dissolved (1 page) |
|---|---|
| 8 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Appointment of a voluntary liquidator (2 pages) |
| 22 January 1998 | Statement of affairs (5 pages) |
| 22 January 1998 | Resolutions
|
| 14 January 1998 | Registered office changed on 14/01/98 from: bromley house woodford road bramhall cheshire SK7 1JN (1 page) |
| 30 December 1997 | Strike-off action suspended (1 page) |
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 1996 | Particulars of mortgage/charge (7 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: boote edgar esterkin tootal house 19/21 spring gardens manchester M60 8BE (1 page) |
| 27 November 1995 | Memorandum and Articles of Association (18 pages) |
| 27 November 1995 | Resolutions
|
| 24 November 1995 | Company name changed bluesilk ventures LIMITED\certificate issued on 27/11/95 (4 pages) |
| 22 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 31 October 1995 | Director resigned (2 pages) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: harrington chambers 26 north john street liverpool L2 9RU (1 page) |
| 1 September 1995 | Incorporation (26 pages) |