| Company Name | Earle Street Management Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04922891 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Mr William Neville Humphreys |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakcroft Cottage Parkgate Road Saughall Chester Cheshire CH1 6JS Wales |
| Secretary Name | Christopher Elliott Cleaver Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Tower Road North Heswall Wirral Merseyside CH60 6RT Wales |
| Director Name | Bourse Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol BS2 8PE |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2003(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | 5/6 Hamilton Square Birkenhead Merseyside CH41 6AU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 20 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New secretary appointed (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page) |