| Company Name | Ertco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03930095 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2000(24 years, 3 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Antony Gunning |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Export Manager |
| Correspondence Address | 10 Willow Close Crabtree Park Worksop Nottinghamshire S80 1XF |
| Director Name | Frank Philip Rutter |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Urb Haclenda Elviria Bl9 Ap1 Avda Espana Elviria 29600 Marbella Malaga Foreign |
| Director Name | Anna Sevastos |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Dodecanisou Kipseli 11363 Athens 11363 Greece |
| Director Name | Peter Sevastos |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Fokionos Negri St Kipseli 11631 Athens |
| Secretary Name | Machiko Nancy Hinnebusch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Urb Haclenda Elviria Bl9 /Ap1 Avda Espana Elviria 29600 Marbella Malaga Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Murray And Lamb 27 Medomsley Consett County Durham DH8 5HE |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,807 |
| Cash | £8,781 |
| Current Liabilities | £11,271 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | Return made up to 16/02/05; full list of members (8 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 12 July 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 1 March 2004 | Return made up to 16/02/04; full list of members
|
| 26 March 2003 | Return made up to 16/02/03; full list of members
|
| 30 September 2002 | Registered office changed on 30/09/02 from: dyffryn afal 21 briton terrace consett county durham DH8 5EH (1 page) |
| 10 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 21 February 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 13 December 2001 | Partial exemption accounts made up to 28 February 2001 (6 pages) |
| 12 March 2001 | Return made up to 16/02/01; full list of members
|
| 23 February 2000 | Resolutions
|
| 17 February 2000 | Secretary resigned (1 page) |
| 16 February 2000 | Incorporation (17 pages) |