Company NameETL Building & Damp Solutions Ltd
Company StatusDissolved
Company Number07316866
CategoryPrivate Limited Company
Incorporation Date15 July 2010(13 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)
Previous NameETL Building Solutions Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Peter Kenyon
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HX

Contact

Websiteetlbuilding.co.uk
Email address[email protected]
Telephone0161 7635295
Telephone regionManchester

Location

Registered Address8-10 Bolton Street
Ramsbottom
Bury
Lancashire
BL0 9HX
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardRamsbottom
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

50 at £1Lisa Marie Kenyon
50.00%
Ordinary A
50 at £1Peter Kenyon
50.00%
Ordinary

Financials

Year2014
Net Worth£3,975
Cash£22,802
Current Liabilities£29,054

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2019Compulsory strike-off action has been suspended (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
22 May 2019Director's details changed for Mr Peter Kenyon on 3 May 2019 (2 pages)
22 May 2019Change of details for Mr Peter Kenyon as a person with significant control on 3 May 2019 (2 pages)
10 October 2018Compulsory strike-off action has been discontinued (1 page)
9 October 2018First Gazette notice for compulsory strike-off (1 page)
8 October 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 July 2017 (7 pages)
27 September 2017Micro company accounts made up to 31 July 2017 (7 pages)
20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 February 2017Director's details changed for Mr Peter Kenyon on 17 February 2017 (2 pages)
17 February 2017Director's details changed for Mr Peter Kenyon on 17 February 2017 (2 pages)
22 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
7 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 November 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 November 2014Company name changed etl building solutions LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
6 November 2014Company name changed etl building solutions LIMITED\certificate issued on 06/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Director's details changed for Peter Kenyon on 12 August 2014 (2 pages)
12 August 2014Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page)
12 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page)
12 August 2014Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page)
12 August 2014Director's details changed for Peter Kenyon on 12 August 2014 (2 pages)
12 August 2014Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 12 August 2014 (1 page)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2010Incorporation (34 pages)
15 July 2010Incorporation (34 pages)