| Company Name | Ether Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03694655 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1999(25 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Citylabs Bureau Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Andrew Martin James Watt |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162 Dukes Avenue Ham Richmond Surrey TW10 7YJ |
| Secretary Name | Mrs Doris Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162 Dukes Avenue Ham Richmond Surrey TW10 7YJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,991 |
| Cash | £8,328 |
| Current Liabilities | £9,105 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
| 19 February 2001 | Return made up to 13/01/01; full list of members
|
| 29 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 February 2000 | Return made up to 13/01/00; full list of members
|
| 12 April 1999 | Company name changed citylabs bureau LIMITED\certificate issued on 13/04/99 (2 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Secretary resigned (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (2 pages) |
| 19 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Incorporation (12 pages) |