E To E Limited

Company Name	E To E Limited
Company Status	Dissolved
Company Number	03055295
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 11 months ago)
Dissolution Date	12 April 2011 (13 years ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Kevin Roger Cawood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Great Portway Biddenham Bedfordshire MK40 4GA

Director Name	Richard Peter Allan Hurd
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 April 2011)
Role	Company Director
Correspondence Address	Highfield Parrotts Lane Cholesbury Buckinghamshire HP23 6NY

Director Name	Robert John Budding
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 April 2011)
Role	Company Director
Correspondence Address	18 Poplar Close Burley In Wharfedale West Yorkshire LS29 7RH

Secretary Name	Mr Richard Peter Allan Hurd
Nationality	British
Status	Closed
Appointed	30 April 2009(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NY

Director Name	Mr Kevin Townsend
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	162 Westmount Road Eltham London SE9 1XA

Director Name	Mr Christopher Graham Warden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lumby Lane Pudsey West Yorkshire LS28 9JF

Secretary Name	Mr Christopher Graham Warden
Nationality	British
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lumby Lane Pudsey West Yorkshire LS28 9JF

Director Name	Peter Nicholas Turner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(1 year, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 02 September 2008)
Role	Business Consultant
Correspondence Address	42 Moorside Sheffield South Yorkshire S10 4LN

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Resigned
Appointed	02 September 2008(13 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	Final Gazette dissolved following liquidation (1 page)
23 February 2011	Administrator's progress report to 28 December 2010 (17 pages)
23 February 2011	Administrator's progress report to 28 December 2010 (17 pages)
12 January 2011	Notice of move from Administration to Dissolution (17 pages)
12 January 2011	Notice of move from Administration to Dissolution on 28 December 2010 (17 pages)
30 July 2010	Administrator's progress report to 28 June 2010 (14 pages)
30 July 2010	Administrator's progress report to 28 June 2010 (14 pages)
5 July 2010	Notice of extension of period of Administration (1 page)
5 July 2010	Notice of extension of period of Administration (1 page)
24 February 2010	Statement of affairs with form 2.14B (10 pages)
24 February 2010	Statement of affairs with form 2.14B (10 pages)
9 February 2010	Administrator's progress report to 28 December 2009 (7 pages)
9 February 2010	Administrator's progress report to 28 December 2009 (7 pages)
10 September 2009	Statement of administrator's proposal (21 pages)
10 September 2009	Statement of administrator's proposal (21 pages)
8 July 2009	Registered office changed on 08/07/2009 from 19 silver court intercity way pudsey leeds LS13 4LY united kingdom (1 page)
8 July 2009	Registered office changed on 08/07/2009 from 19 silver court intercity way pudsey leeds LS13 4LY united kingdom (1 page)
7 July 2009	Appointment of an administrator (1 page)
7 July 2009	Appointment of an administrator (1 page)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
18 May 2009	Return made up to 11/05/09; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from sentinel house peasholme green york north yorkshire YO1 7PP (1 page)
15 May 2009	Appointment Terminated Secretary peter kay (1 page)
15 May 2009	Secretary appointed mr richard peter allan hurd (1 page)
15 May 2009	Appointment terminated secretary peter kay (1 page)
15 May 2009	Registered office changed on 15/05/2009 from sentinel house peasholme green york north yorkshire YO1 7PP (1 page)
15 May 2009	Secretary appointed mr richard peter allan hurd (1 page)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 September 2008	Secretary appointed peter arthur kay (2 pages)
25 September 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
25 September 2008	Appointment Terminated Director and Secretary christopher warden (1 page)
25 September 2008	Secretary appointed peter arthur kay (2 pages)
25 September 2008	Director appointed kevin roger cawood (2 pages)
25 September 2008	Director appointed richard peter allan hurd (2 pages)
25 September 2008	Declaration of assistance for shares acquisition (12 pages)
25 September 2008	Declaration of assistance for shares acquisition (12 pages)
25 September 2008	Director appointed kevin roger cawood (2 pages)
25 September 2008	Director appointed robert budding (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from 42 moorside sheffield south yorkshire S10 4LN (1 page)
25 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2008	Director appointed robert budding (2 pages)
25 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2008	Registered office changed on 25/09/2008 from 42 moorside sheffield south yorkshire S10 4LN (1 page)
25 September 2008	Appointment Terminated Director peter turner (1 page)
25 September 2008	Appointment terminated director and secretary christopher warden (1 page)
25 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2008	Appointment terminated director peter turner (1 page)
25 September 2008	Director appointed richard peter allan hurd (2 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
5 June 2008	Return made up to 11/05/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 May 2007	Return made up to 11/05/07; full list of members (3 pages)
23 May 2007	Return made up to 11/05/07; full list of members (3 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 June 2006	Return made up to 11/05/06; full list of members (7 pages)
13 June 2006	Return made up to 11/05/06; full list of members (7 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
20 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
14 June 2005	Return made up to 11/05/05; full list of members (7 pages)
14 June 2005	Return made up to 11/05/05; full list of members (7 pages)
18 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
9 June 2004	Return made up to 11/05/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
22 May 2003	Return made up to 11/05/03; full list of members (7 pages)
24 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
12 June 2002	Return made up to 11/05/02; full list of members (7 pages)
12 June 2002	Return made up to 11/05/02; full list of members (7 pages)
6 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
6 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 95 derbyshire lane sheffield S8 9EN (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 95 derbyshire lane sheffield S8 9EN (1 page)
30 July 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 11/05/01; full list of members (6 pages)
11 June 2001	Return made up to 11/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 11/05/00; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 June 1999	Return made up to 11/05/99; no change of members (4 pages)
7 June 1999	Return made up to 11/05/99; no change of members (4 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 June 1997	Return made up to 11/05/97; full list of members (6 pages)
6 June 1997	Return made up to 11/05/97; full list of members (6 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
7 June 1996	Return made up to 11/05/96; full list of members (6 pages)
7 June 1996	Return made up to 11/05/96; full list of members (6 pages)
17 February 1996	Accounting reference date notified as 30/06 (1 page)
17 February 1996	Accounting reference date notified as 30/06 (1 page)
11 May 1995	Incorporation (48 pages)

E To E Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies