| Company Name | Earthtel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05068028 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Secretary Name | Mr James Philip Lewis Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
| Director Name | Carl Harris |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 2006) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Secretary Name | Carl Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 May 2006) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton York YO8 6DH |
| Secretary Name | Sharon Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(1 year after company formation) |
| Appointment Duration | 1 year (resigned 05 May 2006) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton North Yorkshire YO8 6DH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 14 Market Place Pocklington York North Yorkshire YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | New secretary appointed (1 page) |
| 15 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 19 apperson court pocklington york north yorkshire YO42 2JD (1 page) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |