About

Registered Number: 03027836
Date of Incorporation: 01/03/1995 (29 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

 

Based in Harrow, Middlesex, E.T.C.S Ltd was setup in 1995, it has a status of "Dissolved". Baud, Alain, Duquesne, Philippe Francois, Jomard, Georges Marc Louis are the current directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUD, Alain 07 February 1996 - 1
DUQUESNE, Philippe Francois 26 June 2014 - 1
JOMARD, Georges Marc Louis 07 February 1996 09 March 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 April 2020
DS01 - Striking off application by a company 25 March 2020
CS01 - N/A 01 March 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 17 March 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 05 March 2018
CS01 - N/A 03 March 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AP01 - Appointment of director 04 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 March 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 29 July 2008
353 - Register of members 29 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2008
AA - Annual Accounts 02 January 2008
287 - Change in situation or address of Registered Office 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 17 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 18 March 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 31 August 2004
363a - Annual Return 09 March 2004
AA - Annual Accounts 25 November 2003
363a - Annual Return 19 March 2003
353 - Register of members 19 March 2003
AA - Annual Accounts 13 January 2003
287 - Change in situation or address of Registered Office 21 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
363a - Annual Return 09 March 2002
AA - Annual Accounts 12 October 2001
363a - Annual Return 16 March 2001
AA - Annual Accounts 16 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 December 2000
363a - Annual Return 03 April 2000
353 - Register of members 03 April 2000
353 - Register of members 27 March 2000
AA - Annual Accounts 02 March 2000
287 - Change in situation or address of Registered Office 08 June 1999
363a - Annual Return 17 March 1999
AA - Annual Accounts 11 November 1998
363a - Annual Return 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 20 February 1998
AA - Annual Accounts 03 October 1997
363a - Annual Return 17 March 1997
RESOLUTIONS - N/A 05 July 1996
AA - Annual Accounts 05 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1996
363a - Annual Return 04 June 1996
363s - Annual Return 03 April 1996
287 - Change in situation or address of Registered Office 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
NEWINC - New incorporation documents 01 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.