| Company Name | Etica Construction Limited |
|---|---|
| Director | Peter Brennan |
| Company Status | Liquidation |
| Company Number | 05534196 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Peter Brennan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Burton Street Lees Oldham Lancashire OL4 5AY |
| Secretary Name | Ruth Elisabeth Brennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 Burton Street Lees Oldham Lancashire OL4 5AY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | J W Minton & Co, 103a High Street, Lees Oldham OL4 4LY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £3,098 |
| Cash | £964 |
| Current Liabilities | £28,722 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2009 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 25 August 2016 (overdue) |
|---|
Filing History
| 7 November 2008 | Order of court to wind up (1 page) |
|---|---|
| 7 November 2008 | Order of court to wind up (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 9 October 2007 | Return made up to 11/08/07; no change of members (6 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Incorporation (6 pages) |
| 11 August 2005 | Incorporation (6 pages) |