Earnie Limited

Company Name	Earnie Limited
Company Status	Dissolved
Company Number	04910442
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Earnshaw
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Professional Footballer
Correspondence Address	Windsor House 2 Llyn Pandy Pandy Road Bedwas Caerphilly CF83 8EY Wales

Director Name	Mr Melvyn James Eves
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Sports Agent
Country of Residence	England
Correspondence Address	11 Finchfield Gardens Wolverhamptom West Midlands WV3 9LT

Director Name	Armand Christian Watts
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Businessman
Correspondence Address	1 Sedbury Chase Chepstow Monmouthshire NP16 7JX Wales

Secretary Name	Armand Christian Watts
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Businessman
Correspondence Address	1 Sedbury Chase Chepstow Monmouthshire NP16 7JX Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£74
Current Liabilities	£5,026

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 1 sedbury chase chepstow monmouthshire NP16 7JX (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 1 sedbury chase chepstow monmouthshire NP16 7JX (1 page)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 11 moor street chepstow monmouthshire NP16 5DD (1 page)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
29 September 2006	Registered office changed on 29/09/06 from: 11 moor street chepstow monmouthshire NP16 5DD (1 page)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 24/09/05; full list of members (3 pages)
21 November 2005	Return made up to 24/09/05; full list of members (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: c/o rosemary chicken old forge court moor street chepstow monmouthshire NP16 5DB (1 page)
16 March 2005	Registered office changed on 16/03/05 from: c/o rosemary chicken old forge court moor street chepstow monmouthshire NP16 5DB (1 page)
27 October 2004	Return made up to 24/09/04; full list of members (7 pages)
27 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 7 saint ann street chepstow monmouthshire NP16 5HE (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 7 saint ann street chepstow monmouthshire NP16 5HE (1 page)
20 November 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 November 2003	Ad 11/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed;new director appointed (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
24 September 2003	Incorporation (12 pages)

Earnie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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