| Company Name | Etchells Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07858933 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Andrew David Hurworth Clark |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Mrs Sally Elizabeth Clark |
|---|---|
| Status | Closed |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
| Secretary Name | Mrs Barbara Ann Clark |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Hurworth Clark 50.00% Ordinary A |
|---|---|
| 1 at £1 | Sally Elizabeth Clark 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,437 |
| Cash | £11,302 |
| Current Liabilities | £11,465 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2019 | Application to strike the company off the register (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 8 November 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 1 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (5 pages) |
| 25 November 2011 | Appointment of Mrs Sally Elizabeth Clark as a secretary (2 pages) |
| 25 November 2011 | Appointment of Mrs Sally Elizabeth Clark as a secretary (2 pages) |
| 25 November 2011 | Secretary's details changed for Mrs Sally Elizabeth Clark on 25 November 2011 (2 pages) |
| 25 November 2011 | Secretary's details changed for Mrs Sally Elizabeth Clark on 25 November 2011 (2 pages) |
| 25 November 2011 | Termination of appointment of Barbara Clark as a secretary (1 page) |
| 25 November 2011 | Termination of appointment of Barbara Clark as a secretary (1 page) |
| 24 November 2011 | Incorporation
|
| 24 November 2011 | Incorporation
|
| 24 November 2011 | Incorporation
|