Ezysite Ltd

Company Name	Ezysite Ltd
Company Status	Dissolved
Company Number	03963566
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	8 November 2011 (12 years, 5 months 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	Andrew David Hutton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Oaklea Mews Aycliffe Village Aycliffe Co Durham DL5 6JP

Secretary Name	Sarah Elizabeth Hutton
Nationality	British
Status	Closed
Appointed	31 March 2006(5 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 November 2011)
Role	Occupational Therapist
Correspondence Address	18 Oaklea Mews Aycliffe Village Newton Aycliffe County Durham DL5 6JP

Director Name	Steven Fraser Dewar
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Auctioneer
Correspondence Address	2 Rillston Close Hartlepool Cleveland TS26 0PS

Director Name	Mr Frederick Peter Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Auctioneer
Country of Residence	England
Correspondence Address	126 Coniscliffe Road Darlington County Durham DL3 7RW

Secretary Name	Andrew David Hutton
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	IT Consultant
Correspondence Address	22 Woodvale Road Darlington County Durham DL3 8EZ

Director Name	Sarah Elizabeth Hutton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Occupational Therapist
Correspondence Address	18 Oaklea Mews Aycliffe Village Newton Aycliffe County Durham DL5 6JP

Secretary Name	Pamela Hutton
Nationality	British
Status	Resigned
Appointed	05 February 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2006)
Role	Retired Teacher
Correspondence Address	22 Woodvale Road Darlington County Durham DL3 8EZ

Director Name	Ian Titley
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(7 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 August 2008)
Role	Computer Engineer
Correspondence Address	14 Caedmon Crescent Darlington County Durham DL3 8LF

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	18 Oaklea Mews Aycliffe Village Newton Aycliffe County Durham DL5 6JP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

9 at £1	Andrew David Hutton 100.00% Ordinary

Financials

Year	2014
Turnover	£3,097
Gross Profit	-£6,820
Net Worth	-£48,419
Cash	£274
Current Liabilities	£1,399

Accounts

Latest Accounts	3 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	03 April

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
15 July 2011	Application to strike the company off the register (3 pages)
15 July 2011	Application to strike the company off the register (3 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 9 (4 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 9 (4 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 9 (4 pages)
11 January 2011	Total exemption full accounts made up to 3 April 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 3 April 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 3 April 2010 (8 pages)
26 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
25 April 2010	Director's details changed for Andrew David Hutton on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Andrew David Hutton on 4 April 2010 (2 pages)
25 April 2010	Director's details changed for Andrew David Hutton on 4 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 3 April 2009 (8 pages)
16 January 2010	Total exemption full accounts made up to 3 April 2009 (8 pages)
16 January 2010	Total exemption full accounts made up to 3 April 2009 (8 pages)
20 April 2009	Return made up to 04/04/09; full list of members (3 pages)
20 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 January 2009	Total exemption full accounts made up to 3 April 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 3 April 2008 (8 pages)
29 January 2009	Total exemption full accounts made up to 3 April 2008 (8 pages)
4 September 2008	Appointment terminated director ian titley (1 page)
4 September 2008	Appointment Terminated Director ian titley (1 page)
16 April 2008	Return made up to 04/04/08; full list of members (3 pages)
16 April 2008	Return made up to 04/04/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 3 April 2007 (8 pages)
9 January 2008	Total exemption full accounts made up to 3 April 2007 (8 pages)
9 January 2008	Total exemption full accounts made up to 3 April 2007 (8 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
8 May 2007	Return made up to 04/04/07; full list of members (2 pages)
11 January 2007	Total exemption full accounts made up to 3 April 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 3 April 2006 (8 pages)
11 January 2007	Total exemption full accounts made up to 3 April 2006 (8 pages)
27 April 2006	Return made up to 04/04/06; full list of members (2 pages)
27 April 2006	Return made up to 04/04/06; full list of members (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
19 January 2006	Total exemption full accounts made up to 3 April 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 3 April 2005 (8 pages)
19 January 2006	Total exemption full accounts made up to 3 April 2005 (8 pages)
27 April 2005	Return made up to 04/04/05; full list of members (2 pages)
27 April 2005	Return made up to 04/04/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 3 April 2004 (8 pages)
24 January 2005	Total exemption small company accounts made up to 3 April 2004 (8 pages)
24 January 2005	Total exemption small company accounts made up to 3 April 2004 (8 pages)
19 April 2004	Return made up to 04/04/04; full list of members (2 pages)
19 April 2004	Return made up to 04/04/04; full list of members (2 pages)
25 January 2004	Total exemption full accounts made up to 3 April 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 3 April 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 3 April 2003 (8 pages)
4 May 2003	Return made up to 04/04/03; full list of members (7 pages)
4 May 2003	Return made up to 04/04/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 3 April 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 3 April 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 3 April 2002 (8 pages)
17 April 2002	Return made up to 04/04/02; full list of members (6 pages)
17 April 2002	Return made up to 04/04/02; full list of members (6 pages)
3 January 2002	Total exemption full accounts made up to 3 April 2001 (8 pages)
3 January 2002	Total exemption full accounts made up to 3 April 2001 (8 pages)
3 January 2002	Total exemption full accounts made up to 3 April 2001 (8 pages)
12 September 2001	Accounting reference date shortened from 30/04/01 to 03/04/01 (1 page)
12 September 2001	Accounting reference date shortened from 30/04/01 to 03/04/01 (1 page)
11 April 2001	Return made up to 04/04/01; full list of members (6 pages)
11 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	Registered office changed on 12/02/01 from: 11 northumberland street darlington county durham DL3 7HJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 11 northumberland street darlington county durham DL3 7HJ (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
13 April 2000	Ad 04/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 April 2000	Ad 04/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed;new director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
4 April 2000	Incorporation (10 pages)
4 April 2000	Incorporation (10 pages)

Ezysite Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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