| Company Name | ETN Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05566570 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2005(18 years, 7 months ago) |
| Dissolution Date | 27 August 2011 (12 years, 8 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 | Steven Lee Eaton |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stubley New Barn Stubley Lane Littleborough Lancashire OL15 8PZ |
| Secretary Name | Lisa Eaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stubley New Barn Stubley Lane Littleborough Lancashire OL15 8PZ |
| Director Name | Lisa Eaton |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 September 2007) |
| Role | Children's Play Centre Manager |
| Correspondence Address | Stubley New Barn Stubley Lane Littleborough Lancashire OL15 8PZ |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2007(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 September 2008) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347 |
| Cash | £4,422 |
| Current Liabilities | £33,930 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 21 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 8 October 2010 | Liquidators statement of receipts and payments to 11 September 2010 (5 pages) |
| 8 October 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 1 April 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 1 April 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 16 November 2009 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 (2 pages) |
| 8 October 2009 | Liquidators statement of receipts and payments to 11 September 2009 (5 pages) |
| 8 October 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (6 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 11 March 2009 (6 pages) |
| 15 September 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 15 September 2008 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Registered office changed on 18/03/2008 from hampton house oldham road middleton lancashire M24 1GT (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from hampton house oldham road middleton lancashire M24 1GT (1 page) |
| 18 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2008 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 10 September 2007 | Secretary resigned;director resigned (1 page) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: stubley new barn, stubley lane littleborough lancashire OL15 8PZ (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: stubley new barn, stubley lane littleborough lancashire OL15 8PZ (1 page) |
| 18 October 2005 | Ad 16/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 October 2005 | Ad 16/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 September 2005 | Incorporation (17 pages) |
| 16 September 2005 | Incorporation (17 pages) |