| Company Name | Etchgrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03380763 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1997(26 years, 11 months ago) |
| Dissolution Date | 22 August 2023 (8 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Ian Newett |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(5 days after company formation) |
| Appointment Duration | 26 years, 2 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Glenn Maud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(5 days after company formation) |
| Appointment Duration | 26 years, 2 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | Mr Glenn Maud |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(5 days after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 06 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Newett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Glenn Maud 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2023 | Application to strike the company off the register (1 page) |
| 16 May 2023 | Accounts for a dormant company made up to 30 June 2022 (9 pages) |
| 6 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (10 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 30 June 2020 (12 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 June 2019 (13 pages) |
| 17 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 18 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 12 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 16 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 21 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 4 July 2014 | Termination of appointment of Glenn Maud as a director (1 page) |
| 4 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Termination of appointment of Glenn Maud as a director (1 page) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (9 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (9 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (9 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (9 pages) |
| 13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 29 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 4 June 2010 | Director's details changed for David Ian Newett on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Glenn Maud on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for David Ian Newett on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for David Ian Newett on 4 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Glenn Maud on 4 June 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Glenn Maud on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Glenn Maud on 4 June 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Glenn Maud on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Secretary's details changed for Glenn Maud on 4 June 2010 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 30 June 2008 | Return made up to 04/06/08; no change of members (7 pages) |
| 30 June 2008 | Return made up to 04/06/08; no change of members (7 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page) |
| 25 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
| 3 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 15 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 24 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 20 September 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 19 June 2002 | Return made up to 04/06/02; full list of members
|
| 19 June 2002 | Return made up to 04/06/02; full list of members
|
| 24 May 2002 | Director's particulars changed (1 page) |
| 24 May 2002 | Director's particulars changed (1 page) |
| 25 February 2002 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 25 February 2002 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 4 woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 4 woodseats close sheffield south yorkshire S8 0TB (1 page) |
| 25 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 December 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 13 August 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 24 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 24 June 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 3 July 1998 | Return made up to 04/06/98; full list of members (8 pages) |
| 3 July 1998 | Return made up to 04/06/98; full list of members (8 pages) |
| 4 July 1997 | New director appointed (3 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | New director appointed (3 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 4 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 June 1997 | Incorporation (13 pages) |
| 4 June 1997 | Incorporation (13 pages) |