| Company Name | European Trading Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04460495 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2002(21 years, 10 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Jan Cwikla |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 September 2003(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 10 January 2006) |
| Role | Carpentere |
| Correspondence Address | Av.Alcalde Clemente Diaz Ruiz 20 Urb. Puebla Lucia, Local 7 Fuengirola 29640 Malaga Spain |
| Secretary Name | Mr Andrew Michael Lowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Queens Road Sale Cheshire M33 6QA |
| Director Name | Peter Jissbom |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 02 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 29 September 2003) |
| Role | Building Contractor |
| Correspondence Address | Av Clements Diaz Rviz Peubla 7 PO Box 218 Fuengirola 29670 Malaga |
| Director Name | Broch Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | C/O Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 2nd Floor Brazennose House Brazennose Street Manchester M2 5BL |
|---|---|
| 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 | 30 September |
Filing History
| 10 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 23 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Strike-off action suspended (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 28 September 2003 | Director resigned (1 page) |
| 28 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | Return made up to 13/06/03; full list of members
|
| 1 July 2002 | Ad 13/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Incorporation (15 pages) |