| Company Name | Earth Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04948272 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
| Previous Name | Andria Property Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Lucy Wilkinson |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2007(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 2010) |
| Role | Company Director |
| Correspondence Address | Oakmere Mereside Road Mere Knutsford Cheshire WA16 6QF |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2003(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 487 Bury New Road Prestwich Greater Manchester M25 1AD |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Accounts made up to 31 October 2007 (2 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 3 August 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 3 August 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 72 new bond street mayfair london W1S 1RR (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2008 | Return made up to 30/10/07; no change of members (6 pages) |
| 16 June 2008 | Return made up to 30/10/07; no change of members (6 pages) |
| 12 October 2007 | Resolutions
|
| 12 October 2007 | Resolutions
|
| 9 October 2007 | Company name changed andria property company LIMITED\certificate issued on 09/10/07 (2 pages) |
| 9 October 2007 | Company name changed andria property company LIMITED\certificate issued on 09/10/07 (2 pages) |
| 2 October 2007 | Ad 02/10/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Ad 02/10/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 17 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 11 November 2005 | Accounts made up to 31 October 2005 (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Secretary's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 November 2004 | Accounts made up to 31 October 2004 (2 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 10 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 30 October 2003 | Incorporation (16 pages) |