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ETSL LIMITED

Learn more about ETSL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

ETSL LIMITED on the map

Company type: Private Limited Company
Company number: 00563010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.20
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/04 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.29
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REGISTERED OFFICE CHANGED ON 02/04/03 FROM:, P O BOX 1, TATTON STREET, KNUTSFORD, CHESHIRE WA16 6AY
Form type: 287
Date: 2003.04.02
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£ NC 5000/217469, 07/03/03
Form type: 123
Date: 2003.03.26
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NC INC ALREADY ADJUSTED 07/03/03
Form type: RES04
Date: 2003.03.26
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AD 07/03/03---------, £ SI [email protected]=213469, £ IC 4000/217469
Form type: 88(2)R
Date: 2003.03.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.03.26
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SUBSCRIP AGREEMENT 07/03/03
Form type: RES13
Date: 2003.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.25
£2.95
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COMPANY NAME CHANGED, ELECTRICAL TRADES SUPPLY LIMITED, CERTIFICATE ISSUED ON 04/02/03
Form type: CERTNM
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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COMPANY NAME CHANGED, F.A.PAGE LIMITED, CERTIFICATE ISSUED ON 12/08/99
Form type: CERTNM
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/95 FROM:, MAXMOR HOUSE, 40 WARTON ROAD, STRATFORD, LONDON E15 2ND
Form type: 287
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 04/11/91
Form type: SRES03
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/11/91
Form type: ELRES
Date: 1993.01.05
Child documents:
Document type: ANNOTATION
Date: 1993.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.20

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Company directors and board members:

WILLIAM SONES WOOF (dissolve)
Secretary, SOLICITOR, 1993.11.12
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
ROGER DAVID GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.31
THE SPINNEY 35A BOLLIN HILL , WILMSLOW
SK9 4AN, CHESHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12
OAKDENE HEYBRIDGE LANE , PRESTBURY
SK10 4HD, CHESHIRE
WILLIAM SONES WOOF (dissolve)
Director, SOLICITOR, 1993.11.12
FAIRWAYS NORTH ROAD HALE , ALTRINCHAM
WA15 0NS, CHESHIRE
STEPHEN COLEMAN (dissolve)
Secretary, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.05.31 - 1993.11.12
1A THE OLD YARD RECTORY LANE BRASTED , WESTERHAM
TN16 1JP, KENT
PHILIP CECIL AGINSKY (dissolve)
Director, EXECUTIVE, 1992.01.16 - 1992.03.30
7 DENNING CLOSE , LONDON
NW8 9PJ
RONALD YOUNG BALLANTYNE (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
ALEC BERZACK (dissolve)
Director, COMPANY DIRECTOR, 1993.01.10 - 1993.11.12
8 ST CRISPENS CLOSE , LONDON
NW3 2QF
STEPHEN COLEMAN (dissolve)
Director, 1990.12.31 - 1991.05.31
16 ALLANDALE AVENUE , LONDON
N3 3PJ
RICHARD JACKSON (dissolve)
Director, 1990.12.31 - 1992.01.16
OAK LODGE BRAMERTON , NORWICH
NR14 2DW
ROBERT JOSEPH MOSS (dissolve)
Director, EXECUTIVE, 1992.01.16 - 1992.05.07
BARLEY BARN , LITTLE DUNMOW
CM6 3HS, ESSEX
ALAN SIDDONS (dissolve)
Director, EXECUTIVE, 1992.01.16 - 1993.11.12
CHURCH VIEW CUTLERS GREEN THAXTED , DUNMOW
CM6 2PZ, ESSEX

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Information about the Private Limited Company ETSL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data