EETSA MARKET SURVEILLANCE LIMITED

EETSA MARKET SURVEILLANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEETSA MARKET SURVEILLANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EETSA MARKET SURVEILLANCE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EETSA MARKET SURVEILLANCE LIMITED located?

    Registered Office Address
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of EETSA MARKET SURVEILLANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 540 LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for EETSA MARKET SURVEILLANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for EETSA MARKET SURVEILLANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pages4.71

    Registered office address changed from Suffolk Trading Standards Landmark House 4 Egerton Way Ipswich Suffolk IP1 5PF United Kingdom on May 16, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2013

    LRESSP

    Termination of appointment of David James Collinson as a director on Apr 19, 2013

    1 pagesTM01

    Termination of appointment of Carl Michael Robinson as a director on Apr 19, 2013

    1 pagesTM01

    Director's details changed for David James Collinson on Jan 21, 2013

    2 pagesCH01

    Termination of appointment of Leon Stewart Frederick Livermore as a director on Feb 25, 2013

    1 pagesTM01

    Termination of appointment of Emma Jane Head as a secretary on Feb 15, 2013

    1 pagesTM02

    Termination of appointment of Emma Jane Head as a director on Feb 15, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2012

    Statement of capital on Oct 26, 2012

    • Capital: GBP 1
    SH01

    Secretary's details changed for Emma Head on Sep 07, 2012

    1 pagesCH03

    Director's details changed for Emma Head on Sep 07, 2012

    2 pagesCH01

    Registered office address changed from Endeavour House 8 Russell Road Ipswich Suffolk IP1 2BX on Sep 18, 2012

    1 pagesAD01

    Director's details changed

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Oct 17, 2011

    8 pagesAR01

    Termination of appointment of Colleen Welfare as a director on Jul 31, 2011

    1 pagesTM01

    Termination of appointment of Michael John Hill as a director on Jun 11, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Termination of appointment of Michael Hill as a secretary

    1 pagesTM02

    Annual return made up to Oct 17, 2010

    10 pagesAR01

    Who are the officers of EETSA MARKET SURVEILLANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, Stephen Andrew
    4 Jewell View
    Kesgrave
    IP5 2YA Ipswich
    Suffolk
    Director
    4 Jewell View
    Kesgrave
    IP5 2YA Ipswich
    Suffolk
    United KingdomBritish99797590001
    HEAD, Emma Jane
    Landmark House
    4 Egerton Way
    IP1 5PF Ipswich
    Suffolk Trading Standards
    Suffolk
    United Kingdom
    Secretary
    Landmark House
    4 Egerton Way
    IP1 5PF Ipswich
    Suffolk Trading Standards
    Suffolk
    United Kingdom
    British126790830001
    HILL, Michael John
    44 Brookfield Way
    CB23 5ED Lower Cambourne
    Cambridgeshire
    Secretary
    44 Brookfield Way
    CB23 5ED Lower Cambourne
    Cambridgeshire
    British118851970001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900030590001
    COLLINSON, David James
    Council
    County Hall Martineau Lane
    NR1 2UD Norwich
    Norfolk County
    Norfolk
    England
    Director
    Council
    County Hall Martineau Lane
    NR1 2UD Norwich
    Norfolk County
    Norfolk
    England
    EnglandBritish190002050002
    DAVIES, Carl Dallas
    10 St Mary's Close
    MK42 9XQ Elstow
    Bedfordshire
    Director
    10 St Mary's Close
    MK42 9XQ Elstow
    Bedfordshire
    British107821940001
    HEAD, Emma Jane
    Landmark House
    4 Egerton Way
    IP1 5PF Ipswich
    Suffolk Trading Standards
    Suffolk
    United Kingdom
    Director
    Landmark House
    4 Egerton Way
    IP1 5PF Ipswich
    Suffolk Trading Standards
    Suffolk
    United Kingdom
    United KingdomBritish126790830001
    HILL, Michael John
    44 Brookfield Way
    CB23 5ED Lower Cambourne
    Cambridgeshire
    Director
    44 Brookfield Way
    CB23 5ED Lower Cambourne
    Cambridgeshire
    United KingdomBritish118851970001
    LIVERMORE, Leon Stewart Frederick
    35 Brookside
    PE28 2BT Houghton
    Cambridgeshire
    Director
    35 Brookside
    PE28 2BT Houghton
    Cambridgeshire
    EnglandBritish115749490001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900030580001
    PRENTICE, Mary
    79 Plantsman Close
    NR2 2NJ Norwich
    Norfolk
    Nominee Director
    79 Plantsman Close
    NR2 2NJ Norwich
    Norfolk
    British900030570001
    ROBINSON, Carl Michael
    22 Swallowcliffe
    SS3 8BL Shoeburyness
    Essex
    Director
    22 Swallowcliffe
    SS3 8BL Shoeburyness
    Essex
    United KingdomBritish115749370001
    WELFARE, Colleen
    44 Beechwood Avenue
    AL1 4YA St Albans
    Hertfordshire
    Director
    44 Beechwood Avenue
    AL1 4YA St Albans
    Hertfordshire
    United KingdomBritish120350940001

    Does EETSA MARKET SURVEILLANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2013Commencement of winding up
    Mar 05, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Anthony Higley
    7th Floor Dashwood House 69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House 69 Old Broad Street
    EC2M 1QS London
    Paul James Pittman
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    practitioner
    7th Floor Dashwood House
    69 Old Broad Street
    EC2M 1QS London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0