Earth Centre Opportunities Ltd

Company Name	Earth Centre Opportunities Ltd
Directors	Graham White and John Arthur Scarrow
Company Status	Dissolved
Company Number	03384521
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 10 months ago)
Previous Name	Agentinn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham White
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 December 2002(5 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Consultant
Correspondence Address	26 Lumley Drive Tickhill Doncaster South Yorkshire DN11 9QE

Director Name	John Arthur Scarrow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Bridge House Kirk Lane Sykehouse Goole North Humberside DN14 9AN

Secretary Name	Catherine Ensell
Nationality	British
Status	Current
Appointed	30 April 2003(5 years, 10 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	6 Furnival Road Balby Doncaster South Yorkshire DN4 0PJ

Director Name	David Copeland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowleys Low Street Gringley On The Hill Nottinghamshire DN10 4RZ

Director Name	Johanna Susan Tuck
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 29 July 1999)
Role	Accountant
Correspondence Address	Low Paddock Brackenhill Road East Lound Haxey North Lincs DN9 2LR

Director Name	Mr Frederic Adrian Osborn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2001)
Role	Environmentalist
Country of Residence	England
Correspondence Address	48 Talbot Road London N6 4QP

Secretary Name	Johanna Susan Tuck
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 29 July 1999)
Role	Accountant
Correspondence Address	Low Paddock Brackenhill Road East Lound Haxey North Lincs DN9 2LR

Director Name	Alastair James Creamer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 1999)
Role	Managing Director
Correspondence Address	6 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ

Director Name	Jonathan Paul Smales
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 March 2001)
Role	Chief Executive
Correspondence Address	6 Ings Road Cadeby Doncaster South Yorkshire DN5 7SS

Secretary Name	John Beanes
Nationality	British
Status	Resigned
Appointed	16 December 1999(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	8 Pendle Croft Sothall Sheffield South Yorkshire S20 2PL

Secretary Name	Adrian Pierce
Nationality	British
Status	Resigned
Appointed	30 June 2000(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	17 Millwood View Stannington Sheffield S6 6FG

Director Name	Prof Jacqueline Myriam McGlade
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2003)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	10 The Coach House Compton Verney Warwickshire CV35 9HJ

Director Name	Maria Rosaria Catherine Anna Graziano
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2003)
Role	Community Regeneration
Country of Residence	United Kingdom
Correspondence Address	100 Bentley Road Doncaster South Yorkshire DN5 9TE

Director Name	Mrs Pamela Janice Warhurst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mons Road Todmorden Lancashire OL14 8EF

Director Name	Susan Maria Brian-England
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	Beech House Vicarage Gardens Birkenshaw Bradford West Yorkshire BD11 2EF

Secretary Name	Margaret Goddard
Nationality	British
Status	Resigned
Appointed	30 April 2002(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 March 2003)
Role	Company Director
Correspondence Address	1 Home Lea Drive Leeds West Yorkshire LS26 0XD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£621,060
Gross Profit	£411,047
Net Worth	-£458
Cash	£5,123
Current Liabilities	£84,913

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2008	Dissolved (1 page)
19 October 2007	Return of final meeting of creditors (1 page)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion street leeds yorkshire LS2 8LA (1 page)
16 August 2005	Notice of end of Administration (12 pages)
16 August 2005	Appointment of a liquidator (1 page)
16 August 2005	Order of court to wind up (3 pages)
21 March 2005	Result of meeting of creditors (20 pages)
7 March 2005	Registered office changed on 07/03/05 from: c/o grant thornton st johns centre 110 albion street leeds yorkshire LS2 8LA (1 page)
4 March 2005	Statement of affairs (8 pages)
3 March 2005	Statement of administrator's proposal (2 pages)
3 March 2005	Appointment of an administrator (1 page)
18 January 2005	Registered office changed on 18/01/05 from: denaby main doncaster south yorkshire DN12 4EA (1 page)
6 July 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2004	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Return made up to 10/06/03; full list of members (8 pages)
2 September 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
21 July 2003	New director appointed (3 pages)
4 June 2003	Director resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Director resigned (1 page)
25 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 September 2001	New director appointed (2 pages)
21 June 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2001	Secretary's particulars changed (1 page)
11 May 2001	New director appointed (4 pages)
24 April 2001	New director appointed (4 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (15 pages)
5 July 2000	New secretary appointed (4 pages)
5 July 2000	Secretary resigned (1 page)
15 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	New secretary appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Director resigned (1 page)
22 June 1999	Return made up to 10/06/99; no change of members (6 pages)
22 June 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
17 April 1999	Full accounts made up to 30 June 1998 (8 pages)
30 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 March 1999	Memorandum and Articles of Association (12 pages)
23 March 1999	Registered office changed on 23/03/99 from: kilners bridge doncaster road denaby main doncaster south yorkshire DN12 4DY (1 page)
30 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 26/11/98 (1 page)
25 June 1998	Return made up to 10/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1997	Company name changed agentinn LIMITED\certificate issued on 25/09/97 (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1997	Secretary resigned (1 page)
10 June 1997	Incorporation (9 pages)

Earth Centre Opportunities Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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