Company NameEarthtones Limited
Company StatusDissolved
Company Number03551853
CategoryPrivate Limited Company
Incorporation Date23 April 1998(25 years, 11 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameSimon Terence Duffy
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(same day as company formation)
RoleLecturer
Correspondence AddressFlat 4 23 Ladybarn Road
Manchester
Lancashire
M14 6WN
Director NameSteven Smith
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(same day as company formation)
RolePromoter
Correspondence Address32 Cromford Court
Withy Grove
Manchester
M4 3AS
Secretary NameSimon Terence Duffy
NationalityBritish
StatusClosed
Appointed12 April 2002(3 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 10 August 2004)
RoleBusiness Manager
Correspondence AddressFlat 4 23 Ladybarn Road
Manchester
Lancashire
M14 6WN
Secretary NameSimon Terence Duffy
NationalityBritish
StatusResigned
Appointed23 April 1998(same day as company formation)
RoleLecturer
Correspondence AddressFlat 1 Appleby Lodge
Wilmslow Road
Manchester
M14 6HZ
Secretary NameAndrew William Booth
NationalityBritish
StatusResigned
Appointed04 September 1998(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 12 April 2002)
RoleSolicitor
Correspondence Address126 Padfield Main Road
Padfield
Derbyshire
SK13 1ET

Location

Registered AddressFlat 4
23 Ladybarn Road
Manchester
M14 6WN
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardFallowfield
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£1,750
Gross Profit£1,750
Net Worth-£13,060
Cash£695
Current Liabilities£14,024

Accounts

Latest Accounts30 April 2002 (21 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
15 March 2004Application for striking-off (1 page)
27 October 2003Director's particulars changed (1 page)
5 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
31 May 2002Secretary resigned (1 page)
31 May 2002Return made up to 23/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 31/05/02
(7 pages)
31 May 2002New secretary appointed (2 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (12 pages)
30 May 2001Return made up to 23/04/01; full list of members (6 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
2 May 2000Return made up to 23/04/00; full list of members (6 pages)
14 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
4 May 1999Return made up to 23/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1998Secretary resigned (1 page)
10 September 1998New secretary appointed (2 pages)
21 August 1998Registered office changed on 21/08/98 from: 1 appleby lodge wilmslow road manchester M14 6HZ (1 page)
11 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 April 1998Incorporation (16 pages)