| Company Name | E.T.C. Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924658 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gerard Cook |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Connaught Terrace Jarrow Tyne & Wear NE32 5AL |
| Secretary Name | Mr Eric Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 September 2011) |
| Role | Label Manager |
| Country of Residence | England |
| Correspondence Address | 10 Yorkwood Hebburn Tyne & Wear NE31 1YR |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Bartholomews Close Cresswell Morpeth Northumberland NE61 5JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,096 |
| Cash | £37 |
| Current Liabilities | £4,326 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 21 June 2011 (5 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 21 June 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 11 March 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 11 March 2011 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 28 September 2010 | Liquidators statement of receipts and payments to 11 September 2010 (5 pages) |
| 28 September 2010 | Liquidators' statement of receipts and payments to 11 September 2010 (5 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 11 March 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 11 March 2010 (5 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 11 September 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 11 September 2009 (5 pages) |
| 31 March 2009 | Liquidators statement of receipts and payments to 11 March 2009 (5 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (5 pages) |
| 31 March 2009 | Liquidators' statement of receipts and payments to 11 March 2009 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 11 September 2008 (5 pages) |
| 17 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 17 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 22 September 2006 | Statement of affairs (5 pages) |
| 22 September 2006 | Statement of affairs (5 pages) |
| 22 September 2006 | Resolutions
|
| 22 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: c/o newton brown and co henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: c/o newton brown and co henry studdy house 139 bede burn road jarrow tyne & wear NE32 5AZ (1 page) |
| 28 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | New secretary appointed (2 pages) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 14/02/05; full list of members
|
| 6 May 2005 | Secretary resigned (1 page) |
| 17 May 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 May 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 26 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 26 February 2001 | Return made up to 14/02/01; full list of members
|
| 26 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 13 June 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 13 June 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Incorporation (15 pages) |