Company NameETCS Services  Limited
Company StatusDissolved
Company Number05649666
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 4 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameTosca Nominees Limited (Corporation)
StatusClosed
Appointed12 December 2005(3 days after company formation)
Appointment Duration3 years, 2 months (closed 10 March 2009)
Correspondence AddressFirst Floor, Concept House
Brooke Street
Cleckheaton
West Yorkshire
BD19 3RR
Secretary NameTOC Nominees Limited (Corporation)
StatusClosed
Appointed12 December 2005(3 days after company formation)
Appointment Duration3 years, 2 months (closed 10 March 2009)
Correspondence AddressFirst Floor, Concept House
Brooke Street
Cleckheaton
West Yorkshire
BD19 3RR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressBatley Business & Technology
Centre Suite 39 & 40 Technology
Drive Grange Road Batley
West Yorkshire
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
21 August 2007Registered office changed on 21/08/07 from: first floor concept house st johns place cleckheaton west yorkshire BD19 3RR (1 page)
11 December 2006Return made up to 09/12/06; full list of members (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005Registered office changed on 28/12/05 from: octopus management concept house brooke street cleckheaton bradford BD19 3RR (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Registered office changed on 16/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 December 2005Secretary resigned (1 page)