| Company Name | E To E (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665554 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 9 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Directors
| Director Name | Mr Richard Peter Allan Hurd |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2008(3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 March 2010) |
| Role | Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NY |
| Director Name | Mr Kevin Roger Cawood |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Great Portway Biddenham Bedfordshire MK40 4GA |
| Director Name | Robert John Budding |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 March 2010) |
| Role | Company Director |
| Correspondence Address | 18 Poplar Close Burley In Wharfedale West Yorkshire LS29 7RH |
| Secretary Name | Mr Richard Peter Allan Hurd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(8 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NY |
| Director Name | Mr Peter Arthur Kay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Secretary Name | Mr Peter Arthur Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
Location
| Registered Address | 19 Silver Court Intercity Way Pudsey Leeds West Yorkshire LS13 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from sentinel house peasholme green york YO1 7PP (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from sentinel house peasholme green york YO1 7PP (1 page) |
| 19 May 2009 | Appointment Terminated Secretary peter kay (1 page) |
| 19 May 2009 | Secretary appointed mr richard peter allan hurd (1 page) |
| 19 May 2009 | Secretary appointed mr richard peter allan hurd (1 page) |
| 19 May 2009 | Appointment terminated secretary peter kay (1 page) |
| 25 November 2008 | Ad 02/09/08 gbp si 100000@1=100000 gbp ic 1/100001 (3 pages) |
| 25 November 2008 | Ad 02/09/08\gbp si 100000@1=100000\gbp ic 1/100001\ (3 pages) |
| 21 November 2008 | Director appointed robert budding (2 pages) |
| 21 November 2008 | Director appointed robert budding (2 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 16 September 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Appointment terminated director peter kay (1 page) |
| 11 September 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 11 September 2008 | Appointment Terminated Director peter kay (1 page) |
| 11 September 2008 | Resolutions
|
| 8 September 2008 | Director appointed kevin roger cawood (2 pages) |
| 8 September 2008 | Director appointed kevin roger cawood (2 pages) |
| 4 September 2008 | Director appointed richard peter allan hurd (2 pages) |
| 4 September 2008 | Director appointed richard peter allan hurd (2 pages) |
| 6 August 2008 | Incorporation (18 pages) |
| 6 August 2008 | Incorporation (18 pages) |