Ethical And Environmental Marketing Limited

Company Name	Ethical And Environmental Marketing Limited
Company Status	Dissolved
Company Number	04790535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Paul Charles Ellis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Chief Executive Building Socie
Country of Residence	England
Correspondence Address	51 Denton Avenue Leeds West Yorkshire LS8 1LE

Director Name	Mr Christopher Herring
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Director-Marketing
Country of Residence	England
Correspondence Address	14 Northfield Terrace Slaithwaite Huddersfield West Yorkshire HD7 5BP

Director Name	Mr William John Lana
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89a High Street Totnes Devon TQ9 5PB

Secretary Name	Paul Charles Ellis
Nationality	British
Status	Closed
Appointed	06 June 2003(same day as company formation)
Role	Chief Executive Building Socie
Country of Residence	England
Correspondence Address	51 Denton Avenue Leeds West Yorkshire LS8 1LE

Location

Registered Address	7 Belton Road Silsden West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Financials

Year	2014
Net Worth	£5,824
Cash	£5,824

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	Application to strike the company off the register (3 pages)
21 June 2011	Application to strike the company off the register (3 pages)
11 October 2010	Amended accounts made up to 30 November 2009 (8 pages)
11 October 2010	Amended total exemption full accounts made up to 30 November 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
21 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 July 2010	Annual return made up to 6 June 2010 no member list (4 pages)
2 July 2010	Annual return made up to 6 June 2010 no member list (4 pages)
2 July 2010	Annual return made up to 6 June 2010 no member list (4 pages)
20 August 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
20 August 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
30 June 2009	Director's Change of Particulars / william lana / 30/06/2009 / HouseName/Number was: , now: 89A; Street was: 99 high street, now: high street; Post Code was: TQ9 5PF, now: TQ9 5PB (1 page)
30 June 2009	Director's change of particulars / william lana / 30/06/2009 (1 page)
30 June 2009	Annual return made up to 06/06/09 (3 pages)
30 June 2009	Annual return made up to 06/06/09 (3 pages)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
11 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
9 July 2008	Annual return made up to 06/06/08 (3 pages)
9 July 2008	Annual return made up to 06/06/08 (3 pages)
9 July 2007	Annual return made up to 06/06/07 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: slade and cooper 6 mount street manchester M2 5NS (1 page)
9 July 2007	Annual return made up to 06/06/07 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: slade and cooper 6 mount street manchester M2 5NS (1 page)
20 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
20 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
3 July 2006	Annual return made up to 06/06/06 (2 pages)
3 July 2006	Annual return made up to 06/06/06 (2 pages)
27 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
6 June 2005	Annual return made up to 06/06/05 (2 pages)
6 June 2005	Annual return made up to 06/06/05 (2 pages)
18 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
18 April 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
1 July 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
1 July 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
10 June 2004	Annual return made up to 06/06/04 (2 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Annual return made up to 06/06/04 363(353) ‐ Location of register of members address changed (2 pages)
10 June 2004	Director's particulars changed (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Memorandum and Articles of Association (12 pages)
29 March 2004	Memorandum and Articles of Association (12 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2003	Incorporation (22 pages)
6 June 2003	Incorporation (22 pages)

Ethical And Environmental Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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