ETHELBERT LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	21 Harleyford Road SE11 5AX London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 19, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 02, 2010	Application to strike the company off the register	4 pages	DS01

Oct 19, 2009	Annual return made up to Sep 02, 2009 with full list of shareholders	3 pages	AR01

Mar 26, 2009	legacy	1 pages	288b

Feb 02, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Nov 07, 2008	legacy	3 pages	363a

Jun 17, 2008	legacy	1 pages	225

Jun 17, 2008	legacy	1 pages	287

Jun 05, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Nov 07, 2007	legacy	2 pages	363a
Jul 18, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Oct 25, 2006	legacy	2 pages	363a
Oct 25, 2006	legacy	1 pages	288b
Jul 04, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Jan 26, 2006	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Sep 21, 2005	legacy	2 pages	363a
Sep 21, 2005	legacy	1 pages	288c
Jun 24, 2005	legacy	1 pages	287
Mar 08, 2005	Total exemption full accounts made up to Sep 30, 2003	4 pages	AA
Oct 29, 2004	legacy	7 pages	363s
Mar 01, 2004	legacy	1 pages	287
Sep 03, 2003	legacy	2 pages	363a
Aug 21, 2003	legacy	1 pages	287
Aug 06, 2003	legacy	2 pages	88(2)R

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Peter Lewis 21 Harleyford Road SE11 5AX London	Jul 04, 2003		Director	21 Harleyford Road SE11 5AX London	United Kingdom	British	1959-5	90841620002
TUCKER, Gerald Louis 11 Burleigh Gardens Southgate N14 5AH London	Jul 04, 2003	Mar 26, 2009	Secretary	11 Burleigh Gardens Southgate N14 5AH London		British		90841590001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 02, 2002	Jul 04, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
TUCKER, Gerald Louis 11 Burleigh Gardens Southgate N14 5AH London	Jul 04, 2003	Aug 31, 2006	Director	11 Burleigh Gardens Southgate N14 5AH London	United Kingdom	British	1956-9	90841590001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 02, 2002	Jul 04, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

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