| Company Name | E. T. Commercials (Yorkshire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036687 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
| Previous Name | E. T. Contracts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Ann Bell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden Grange Hutton Rudby Yarm Cleveland TS15 0HW |
| Director Name | Mr David Jeffrey Bell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden Grange Hutton Rudby Yarm On Tees Cleveland TS15 0HW |
| Director Name | Mr Martyn Richard Leonard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tudors Cassbrook Drive Fulstow Louth Lincolnshire LN11 0XR |
| Secretary Name | Mrs Ann Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linden Grange Hutton Rudby Yarm Cleveland TS15 0HW |
| Director Name | John Richard Collinson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 12 June 2006) |
| Role | Manager |
| Correspondence Address | 12 Windsor Drive Caistor Market Rasen Lincolnshire LN7 6PB |
| Director Name | Jeffrey Hadfield |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2000(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 November 2002) |
| Role | Manager |
| Correspondence Address | 23 Nicholson Road Healing Grimsby South Humberside DN41 7RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 8 November 2010 | Completion of winding up (1 page) |
| 9 March 2009 | Order of court to wind up (1 page) |
| 9 March 2009 | Order of court to wind up (1 page) |
| 7 July 2008 | Administrator's progress report to 12 September 2008 (17 pages) |
| 7 July 2008 | Notice of a court order ending Administration (2 pages) |
| 7 July 2008 | Administrator's progress report to 12 September 2008 (17 pages) |
| 7 July 2008 | Notice of a court order ending Administration (2 pages) |
| 16 June 2008 | Notice of extension of period of Administration (1 page) |
| 16 June 2008 | Notice of extension of period of Administration (1 page) |
| 21 April 2008 | Administrator's progress report to 12 September 2008 (13 pages) |
| 21 April 2008 | Administrator's progress report to 12 September 2008 (13 pages) |
| 5 January 2008 | Notice of extension of period of Administration (1 page) |
| 5 January 2008 | Notice of extension of period of Administration (1 page) |
| 17 October 2007 | Administrator's progress report (12 pages) |
| 17 October 2007 | Administrator's progress report (12 pages) |
| 23 September 2007 | Notice of extension of period of Administration (1 page) |
| 23 September 2007 | Notice of extension of period of Administration (1 page) |
| 20 April 2007 | Administrator's progress report (12 pages) |
| 20 April 2007 | Administrator's progress report (12 pages) |
| 17 November 2006 | Statement of affairs (14 pages) |
| 17 November 2006 | Statement of affairs (14 pages) |
| 13 November 2006 | Statement of administrator's proposal (21 pages) |
| 13 November 2006 | Statement of administrator's proposal (21 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 117 charterhouse street london EC1M 6PN (2 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 117 charterhouse street london EC1M 6PN (2 pages) |
| 18 September 2006 | Appointment of an administrator (1 page) |
| 18 September 2006 | Appointment of an administrator (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 23 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 July 2005 | Particulars of mortgage/charge (7 pages) |
| 26 July 2005 | Particulars of mortgage/charge (7 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 22/03/05; full list of members
|
| 15 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 15 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 9 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 July 2004 | Particulars of mortgage/charge (4 pages) |
| 8 July 2004 | Particulars of mortgage/charge (4 pages) |
| 24 May 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 24 May 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 24 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 24 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members
|
| 19 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 19 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 21 May 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 18 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 18 June 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 18 June 2001 | Return made up to 22/03/01; full list of members
|
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 25 May 2000 | Return made up to 22/03/00; full list of members (5 pages) |
| 25 May 2000 | Return made up to 22/03/00; full list of members (5 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 10 September 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1999 | Company name changed E. T. contracts LIMITED\certificate issued on 26/07/99 (2 pages) |
| 23 July 1999 | Company name changed E. T. contracts LIMITED\certificate issued on 26/07/99 (2 pages) |
| 7 July 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 7 July 1999 | Resolutions
|
| 7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 7 July 1999 | Resolutions
|
| 14 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 25 June 1998 | Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: st bartholomew chambers 61 west smithfield london EC1A 9EA (1 page) |
| 6 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 19 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 24 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 28 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 28 October 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 25 March 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 25 March 1996 | Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Ad 22/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 March 1996 | Return made up to 22/03/96; full list of members
|
| 16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 16 November 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | New director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 22 March 1995 | Incorporation (30 pages) |
| 22 March 1995 | Incorporation (15 pages) |