Earls Construction Limited

Director Name	Ms Julie Ann Earls
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 1999(1 day after company formation)
Appointment Duration	25 years, 2 months
Role	Operations Manager
Correspondence Address	9 Tutor Bank Drive Newton Le Willows Merseyside WA12 9LZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Global Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(1 day after company formation)
Appointment Duration	1 year (resigned 02 March 2000)
Correspondence Address	The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ

Registered Address	C/O R W Keating & Co 2nd Floor 20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

1 October 2002	Dissolved (1 page)
1 July 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2002	Secretary resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page)
21 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
21 February 2002	Statement of affairs (6 pages)
21 February 2002	Appointment of a voluntary liquidator (1 page)
14 February 2002	Registered office changed on 14/02/02 from: 147 high street newton le willows merseyside WA12 9SQ (1 page)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 01/03/00; full list of members (6 pages)
17 March 2000	Secretary resigned (1 page)
16 December 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
10 March 1999	Director resigned (1 page)

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