Company NameEarl (UK) Limited
Company StatusDissolved
Company Number03797277
CategoryPrivate Limited Company
Incorporation Date28 June 1999 (20 years, 2 months ago)
Dissolution Date26 June 2001 (18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameFrancis Brogan
Date of BirthApril 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1999(same day as company formation)
RoleConsultant
Correspondence Address4 Boars Head Avenue
Standish
Wigan
Lancashire
WN6 0BH
Director NameIvan Soh
Date of BirthOctober 1960 (Born 59 years ago)
NationalitySingaporean
StatusClosed
Appointed28 June 1999(same day as company formation)
RoleConsultant
Correspondence AddressBlock 146 Stmei St 2
Flat 11-38
Singapore 520146
Foreign
Secretary NameBarry Johnson
NationalityBritish
StatusClosed
Appointed28 June 1999(same day as company formation)
RoleHead Of College Faculty
Correspondence Address4 Lower Fold
Bolton
Lancashire
BL2 4EE
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed28 June 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address4 Boars Head Avenue
Standish
Wigan
Lancashire
WN6 0BH
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

26 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001First Gazette notice for voluntary strike-off (1 page)
23 January 2001Application for striking-off (1 page)
26 July 2000Return made up to 28/06/00; full list of members (6 pages)
20 August 1999Secretary resigned (1 page)
20 August 1999Director resigned (1 page)
20 August 1999New director appointed (1 page)
20 August 1999New director appointed (1 page)
20 August 1999New secretary appointed (1 page)
20 August 1999Registered office changed on 20/08/99 from: 229 nether street london N3 1NT (1 page)
28 June 1999Incorporation (12 pages)