ETS (Lincs) Limited

Company Name	ETS (Lincs) Limited
Director	Graham Frederick Stratton
Company Status	Dissolved
Company Number	03479420
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Previous Name	Eurotrade Sales Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Frederick Stratton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 Hemswell Court Lancaster Green Helmswell Cliff Gainsorough DN21 5YQ

Secretary Name	Mr Adrian Philip Binney
Nationality	British
Status	Current
Appointed	23 December 1998(1 year after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldby House Stackhouse Lane Stackhouse Giggleswick Settle North Yorkshire BD24 0DW

Director Name	Derek Paul Bratton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	14 Manor Avenue Grimsby South Humberside DN32 0QR

Director Name	Mr David George Marrison
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Casa Mia Lords Lane Barrow Upon Humber North Lincolnshire DN19 7BX

Director Name	Wayne Alfred Welch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 The Gateways Lowry Park Swinton Manchester M27 6LA

Secretary Name	Derek Paul Bratton
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Accountant
Correspondence Address	14 Manor Avenue Grimsby South Humberside DN32 0QR

Secretary Name	Graham Frederick Stratton
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 December 1998)
Role	Company Director
Correspondence Address	10 Hemswell Court Lancaster Green Helmswell Cliff Gainsorough DN21 5YQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Century House Ashley Road, Hale Altrincham Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£435,393
Net Worth	£13,480
Cash	£19,811
Current Liabilities	£65,022

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2003	Dissolved (1 page)
30 December 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
27 September 2002	Liquidators statement of receipts and payments (5 pages)
27 March 2002	Liquidators statement of receipts and payments (5 pages)
1 October 2001	Liquidators statement of receipts and payments (5 pages)
26 September 2000	Statement of affairs (5 pages)
26 September 2000	Appointment of a voluntary liquidator (1 page)
26 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 11 preston new road blackburn BB2 1AR (2 pages)
13 July 2000	Return made up to 01/07/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 31 December 1999 (11 pages)
29 July 1999	Return made up to 01/07/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 December 1998 (12 pages)
11 March 1999	Return made up to 11/12/98; full list of members (6 pages)
4 March 1999	Ad 23/12/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: the poplars bridge street brigg north lincolnshire DN20 8NQ (1 page)
4 March 1999	Director's particulars changed (1 page)
4 March 1999	Director resigned (1 page)
2 March 1999	Company name changed logistics intermodal LIMITED\certificate issued on 03/03/99 (2 pages)
11 May 1998	Company name changed dsg intermodal LIMITED\certificate issued on 12/05/98 (2 pages)
29 April 1998	Secretary resigned;director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed;new director appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 1998	New director appointed (2 pages)
11 December 1997	Incorporation (13 pages)

ETS (Lincs) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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