| Company Name | Ethernet Direct UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06030184 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2006(17 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Duncan Fletcher |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fields Drive Sandbach Cheshire CW11 1YB |
| Director Name | Anna Elizabeth Fletcher |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 20 Fields Drive Sandbach Cheshire CW11 1YB |
| Secretary Name | K & S Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2007(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 May 2010) |
| Correspondence Address | C/O Knight & Sons The Brampton Newcastle Under Lyme Staffordshire ST5 0QW |
| Secretary Name | Anneli Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Fields Drive Sandbach Cheshire CW11 1YB |
Location
| Registered Address | Dragons Wharf Dragons Lane Sandbach Cheshire CW11 3PA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Moston |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 April 2007 | Registered office changed on 15/04/07 from: the brampton newcastle ST5 0QW (1 page) |
| 15 April 2007 | Registered office changed on 15/04/07 from: the brampton newcastle ST5 0QW (1 page) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 December 2006 | Incorporation (17 pages) |
| 15 December 2006 | Incorporation (17 pages) |