| Company Name | Easytrain UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04079700 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2000(23 years ago) |
| Dissolution Date | 1 April 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Hill |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Training Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Mrs Hazel Hill |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Secretary Name | Mrs Hazel Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 32 Breamish Drive Rickleton Washington Tybe & Wear NE38 9HS |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2012 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 3 December 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 21 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 6 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 19 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 19 November 2007 | Accounts made up to 30 September 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 December 2006 | Accounts made up to 30 September 2006 (1 page) |
| 10 December 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 November 2005 | Accounts made up to 30 September 2005 (1 page) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 28/09/05; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 December 2004 | Accounts made up to 30 September 2004 (1 page) |
| 9 December 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 28/09/03; full list of members
|
| 27 November 2003 | Accounts made up to 30 September 2003 (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 31 October 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 28 October 2002 | Return made up to 28/09/02; no change of members (7 pages) |
| 28 October 2002 | Return made up to 28/09/02; no change of members (7 pages) |
| 5 July 2002 | Return made up to 28/09/01; full list of members (7 pages) |
| 5 July 2002 | Return made up to 28/09/01; full list of members
|
| 20 December 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 20 December 2001 | Accounts made up to 30 September 2001 (2 pages) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 20 March 2001 | Director's particulars changed (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 13 breamish drive rickleton washington tyne & wear NE38 9HS (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 13 breamish drive rickleton washington tyne & wear NE38 9HS (1 page) |
| 20 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2000 | Ad 01/10/00-01/10/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2000 | Ad 01/10/00-01/10/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | Incorporation (14 pages) |