Company NameE2E Solutioning Ltd
Company StatusDissolved
Company Number05513572
CategoryPrivate Limited Company
Incorporation Date20 July 2005(18 years, 9 months ago)
Dissolution Date26 October 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSharon Spear
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleConsultant
Correspondence Address92 Main Road
Goostrey
Cheshire
CW4 8JR
Secretary NameMark Ashley Spear
NationalityBritish
StatusClosed
Appointed30 April 2007(1 year, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 26 October 2010)
RoleConsultant
Correspondence Address92 Main Road
Goostrey
Crewe
Cheshire
CW4 8JR
Secretary NameTimothy Courtenay Selfe
NationalityBritish
StatusResigned
Appointed20 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Middlewich Road
Holmes Chapel
Cheshire
CW4 7EA
Director NameMark Ashley Spear
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(1 year, 9 months after company formation)
Appointment DurationResigned same day (resigned 30 April 2007)
RoleConsultant
Correspondence Address92 Main Road
Goostrey
Crewe
Cheshire
CW4 8JR

Location

Registered Address92 Main Road
Goostrey
Crewe
Cheshire
CW4 8JR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishGoostrey
WardDane Valley
Built Up AreaGoostrey

Financials

Year2014
Net Worth£128,230
Cash£176,604
Current Liabilities£48,770

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
1 July 2010Application to strike the company off the register (3 pages)
1 July 2010Application to strike the company off the register (3 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009Return made up to 20/07/09; full list of members (3 pages)
6 August 2009Return made up to 20/07/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008Return made up to 20/07/08; full list of members (3 pages)
12 August 2008Return made up to 20/07/08; full list of members (3 pages)
4 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007Return made up to 20/07/07; full list of members (2 pages)
4 September 2007Return made up to 20/07/07; full list of members (2 pages)
24 August 2007New secretary appointed (2 pages)
24 August 2007Director resigned (1 page)
24 August 2007Director resigned (1 page)
24 August 2007New secretary appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007Registered office changed on 12/07/07 from: 1 middlewich road holmes chapel cheshire CW4 7EA (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007Registered office changed on 12/07/07 from: 1 middlewich road holmes chapel cheshire CW4 7EA (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007Secretary resigned (1 page)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006Return made up to 20/07/06; full list of members (6 pages)
22 August 2006Return made up to 20/07/06; full list of members (6 pages)
12 October 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
12 October 2005Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 July 2005Incorporation (13 pages)
20 July 2005Incorporation (13 pages)