Earls Nook Limited

Company Name	Earls Nook Limited
Company Status	Dissolved
Company Number	04939156
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Oak Gardens The Hollies Sidcup Kent DA15 8WF

Director Name	Mr Michael Charles Buzzacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oakfield Road Harpenden Hertfordshire AL5 2NE

Secretary Name	Paul Joseph Elliott
Nationality	British
Status	Closed
Appointed	28 September 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Cloverfield Holyfields Newcastle Upon Tyne NE27 0BX

Director Name	Paul Joseph Elliott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Cloverfield Holyfields Newcastle Upon Tyne NE27 0BX

Director Name	Mr Field Laurence Joseph Walton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2006)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Christow Cottage Seer Green Lane Jordans Buckinghamshire HP9 2ST

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Mazwell Clive De Grussa
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	3 The Mill School Lane Great Ayton Cleveland TS9 6SE

Director Name	Roger Syomby Stroud
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	5 months (resigned 28 April 2004)
Role	Consultant
Correspondence Address	1 Taris Place Karrinyup Western Australia 6018 Australia

Director Name	John Richard Nicholas
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2006)
Role	Manager
Correspondence Address	Hall Farm Carlton In Cleveland North Yorkshire TS9 7BB

Secretary Name	Mazwell Clive De Grussa
Nationality	British
Status	Resigned
Appointed	25 November 2003(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2004)
Role	Company Director
Correspondence Address	11 Neasham Court Stokesley Middlesbrough TS9 5PJ

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Resigned
Appointed	14 September 2004(10 months, 4 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2005)
Role	Company Director
Correspondence Address	50 High Street Gosforth Newcastle Upon Tyne NE3 1LX

Director Name	Clare Mary Joan Spottiswoode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Biofuels, 16 Earls Nook Belasis Hall Technology Park Billingham Teeside TS23 4EF

Director Name	Mr Sean George Cronin Sutcliffe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 July 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Thatched House 1 High Street Wargrave Reading Berkshire RG10 8JA

Director Name	Mr Robert David Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Whitworth Lane Loughton Milton Keynes MK5 8EB

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	16 February 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Richard Neil Nickels
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Gerard Road London SW13 9RG

Director Name	Dr Alan Keasey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Croft Park North Fernby East Yorkshire HU14 3JX

Director Name	Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(3 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,915,000
Gross Profit	-£57,000
Net Worth	-£38,105,000
Cash	£739,000
Current Liabilities	£89,751,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
15 February 2010	Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
19 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
19 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
5 August 2008	Declaration of solvency (5 pages)
5 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 August 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Declaration of solvency (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB (1 page)
5 August 2008	Registered office changed on 05/08/2008 from south site seal sands road middlesbrough teesside TS2 1UB (1 page)
5 August 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-25 (2 pages)
5 August 2008	Declaration of solvency (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 16 earls nook belasis hall technology park billingham TS23 4EF (1 page)
20 November 2007	Return made up to 21/10/07; bulk list available separately (8 pages)
20 November 2007	Return made up to 21/10/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
24 August 2007	Group of companies' accounts made up to 31 March 2007 (61 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Application for reregistration from PLC to private (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Re-registration of Memorandum and Articles (86 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 August 2007	Re-registration of Memorandum and Articles (86 pages)
10 August 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 August 2007	Application for reregistration from PLC to private (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (2 pages)
6 August 2007	New director appointed (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
11 December 2006	Return made up to 21/10/06; bulk list available separately (10 pages)
11 December 2006	Return made up to 21/10/06; bulk list available separately (10 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
5 October 2006	Group of companies' accounts made up to 31 March 2006 (47 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
2 June 2006	Ad 09/05/06--------- Â£ si [email protected]=44018 Â£ ic 451180/495198 (2 pages)
2 June 2006	Ad 09/05/06--------- Â£ si [email protected]=44018 Â£ ic 451180/495198 (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
21 March 2006	Ad 20/12/05--------- Â£ si [email protected]=1000 Â£ ic 450180/451180 (2 pages)
21 March 2006	Ad 20/12/05--------- Â£ si [email protected]=1000 Â£ ic 450180/451180 (2 pages)
21 March 2006	Particulars of contract relating to shares (3 pages)
21 March 2006	Particulars of contract relating to shares (3 pages)
7 December 2005	Particulars of mortgage/charge (12 pages)
7 December 2005	Particulars of mortgage/charge (12 pages)
18 November 2005	Return made up to 21/10/05; bulk list available separately (13 pages)
18 November 2005	Return made up to 21/10/05; bulk list available separately (13 pages)
8 November 2005	Ad 03/03/05--------- Â£ si [email protected]=5502 Â£ ic 302575/308077 (2 pages)
8 November 2005	Ad 03/03/05--------- Â£ si [email protected]=5502 Â£ ic 302575/308077 (2 pages)
8 November 2005	Ad 08/04/05--------- Â£ si [email protected]=142102 Â£ ic 308077/450179 (48 pages)
8 November 2005	Ad 08/04/05--------- Â£ si [email protected]=142102 Â£ ic 308077/450179 (48 pages)
28 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (46 pages)
20 October 2005	Group of companies' accounts made up to 31 March 2005 (46 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
9 August 2005	ML28 to remove 882(29,356,057) (1 page)
9 August 2005	Removal of form 882 (3 pages)
9 August 2005	ML28 to remove 882(29,356,057) (1 page)
9 August 2005	Removal of form 882 (3 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: suite 611 belasis business centre belasis hall technology park coxwold way billingham teeside TS23 4EA (1 page)
19 May 2005	Registered office changed on 19/05/05 from: suite 611 belasis business centre belasis hall technology park coxwold way billingham teeside TS23 4EA (1 page)
15 April 2005	Ad 25/10/04--------- Â£ si [email protected]=1842 Â£ ic 594290/596132 (2 pages)
15 April 2005	Ad 25/10/04--------- Â£ si [email protected]=1842 Â£ ic 594290/596132 (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
12 April 2005	Ad 10/08/04--------- Â£ si [email protected] (2 pages)
12 April 2005	Ad 10/08/04--------- Â£ si [email protected] (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Particulars of mortgage/charge (12 pages)
17 March 2005	Particulars of mortgage/charge (12 pages)
16 March 2005	Prospectus (89 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Prospectus (89 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
26 January 2005	Return made up to 21/10/04; bulk list available separately (9 pages)
26 January 2005	Return made up to 21/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2004	Ad 09/12/04--------- Â£ si [email protected]=1838 Â£ ic 597785/599623 (2 pages)
24 December 2004	Ad 09/12/04--------- Â£ si [email protected]=1838 Â£ ic 597785/599623 (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 December 2004	Registered office changed on 23/12/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	New secretary appointed (2 pages)
26 November 2004	Ad 10/08/04--------- Â£ si [email protected]=5333 Â£ ic 587119/592452 (2 pages)
26 November 2004	Ad 10/08/04--------- Â£ si [email protected]=5333 Â£ ic 587119/592452 (2 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
15 October 2004	Memorandum and Articles of Association (78 pages)
15 October 2004	Memorandum and Articles of Association (78 pages)
30 June 2004	Ad 17/06/04--------- Â£ si [email protected]=200000 Â£ ic 93559/293559 (2 pages)
30 June 2004	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
30 June 2004	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
30 June 2004	Ad 17/06/04--------- Â£ si [email protected]=200000 Â£ ic 93559/293559 (2 pages)
26 June 2004	Particulars of mortgage/charge (4 pages)
26 June 2004	Particulars of mortgage/charge (4 pages)
24 June 2004	Resolutions RES13 ‐ Re crestco LTD SECT380 09/06/04 (1 page)
24 June 2004	Resolutions RES13 ‐ Re crestco LTD SECT380 09/06/04 (1 page)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
23 June 2004	Group of companies' accounts made up to 29 February 2004 (21 pages)
23 June 2004	Group of companies' accounts made up to 29 February 2004 (21 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (83 pages)
14 June 2004	Prospectus (76 pages)
14 June 2004	Prospectus (76 pages)
9 June 2004	Accounting reference date shortened from 31/03/05 to 29/02/04 (1 page)
9 June 2004	Accounting reference date shortened from 31/03/05 to 29/02/04 (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
15 May 2004	Ad 30/04/04--------- Â£ si [email protected]=947 Â£ ic 92612/93559 (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Ad 28/04/04--------- Â£ si [email protected] Â£ ic 93559/93559 (2 pages)
15 May 2004	Ad 30/04/04--------- Â£ si [email protected]=947 Â£ ic 92612/93559 (2 pages)
15 May 2004	Ad 28/04/04--------- Â£ si [email protected] Â£ ic 93559/93559 (2 pages)
15 May 2004	Director resigned (1 page)
4 May 2004	Auditor's statement (1 page)
4 May 2004	Conso 29/04/04 (1 page)
4 May 2004	Auditor's report (1 page)
4 May 2004	Balance Sheet (5 pages)
4 May 2004	Â£ nc 200000/600000 29/04/04 (1 page)
4 May 2004	Declaration on reregistration from private to PLC (1 page)
4 May 2004	Â£ nc 200000/600000 29/04/04 (1 page)
4 May 2004	Re-registration of Memorandum and Articles (13 pages)
4 May 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 May 2004	Auditor's statement (1 page)
4 May 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 May 2004	Conso 29/04/04 (1 page)
4 May 2004	Declaration on reregistration from private to PLC (1 page)
4 May 2004	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
4 May 2004	Re-registration of Memorandum and Articles (13 pages)
4 May 2004	Auditor's report (1 page)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2004	Application for reregistration from private to PLC (1 page)
4 May 2004	Balance Sheet (5 pages)
4 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 May 2004	Application for reregistration from private to PLC (1 page)
4 May 2004	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 April 2004	Ad 02/04/04--------- Â£ si [email protected]=532 Â£ ic 92080/92612 (2 pages)
15 April 2004	Ad 02/04/04--------- Â£ si [email protected]=532 Â£ ic 92080/92612 (2 pages)
15 March 2004	Particulars of contract relating to shares (5 pages)
15 March 2004	Ad 14/01/04--------- Â£ si [email protected]=92079 Â£ ic 1/92080 (10 pages)
15 March 2004	Ad 14/01/04--------- Â£ si [email protected]=92079 Â£ ic 1/92080 (10 pages)
15 March 2004	Particulars of contract relating to shares (5 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
19 January 2004	S-div 25/11/03 (1 page)
19 January 2004	Nc inc already adjusted 25/11/03 (1 page)
19 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2004	Company name changed sandco 809 LIMITED\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed sandco 809 LIMITED\certificate issued on 07/01/04 (2 pages)
11 December 2003	Nc inc already adjusted 25/11/03 (1 page)
11 December 2003	Registered office changed on 11/12/03 from: aurora court barton road riverside park road industrial estate middlesbourgh teesside TS2 1RY (1 page)
11 December 2003	Registered office changed on 11/12/03 from: aurora court barton road riverside park road industrial estate middlesbourgh teesside TS2 1RY (1 page)
11 December 2003	Nc inc already adjusted 25/11/03 (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2003	New secretary appointed;new director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (3 pages)
1 December 2003	New director appointed (3 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
1 December 2003	Registered office changed on 01/12/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
1 December 2003	New secretary appointed;new director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
21 October 2003	Incorporation (19 pages)

Earls Nook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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