Earth Research Limited

  • Dissolved
  • Incorporated on 28 Jul 1999

Reg Address: 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX


  • Summary The company with name "Earth Research Limited" is a ltd and located in 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. Earth Research Limited is currently in dissolved status and it was incorporated on 28 Jul 1999 (25 years 1 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Earth Research Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Maurice John Hill Secretary 16 Feb 2005 British Resigned
13 Oct 2015
2 Hamish Macvinish Barbour Director 16 Feb 2005 British Active
3 Ishbel Margarita Turner Turnbull Papantoniou Director 1 Jul 2003 British Resigned
16 Feb 2005
4 Sarah Walters Secretary 1 Jul 2003 British Resigned
16 Feb 2005
5 CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 28 Jul 1999 - Resigned
28 Jul 1999
6 Doris Rivas Secretary 28 Jul 1999 - Resigned
1 Jul 2003
7 SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 28 Jul 1999 - Resigned
28 Jul 1999
8 Ricardo Vasquez Director 28 Jul 1999 Panamanian Resigned
1 Jul 2003


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Earth Research Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 24 Jan 2017 Download PDF
1 Pages
2 Dissolution - Voluntary Strike Off Suspended 12 Nov 2016 Download PDF
1 Pages
3 Gazette - Notice Voluntary 8 Nov 2016 Download PDF
1 Pages
4 Dissolution - Application Strike Off Company 26 Oct 2016 Download PDF
3 Pages
5 Gazette - Notice Compulsory 18 Oct 2016 Download PDF
1 Pages
6 Accounts - Dormant 1 Mar 2016 Download PDF
2 Pages
7 Annual Return - Company With Made Up Date Full List Shareholders 13 Oct 2015 Download PDF
4 Pages
8 Officers - Termination Secretary Company With Name Termination Date 13 Oct 2015 Download PDF
1 Pages
9 Accounts - Dormant 23 Mar 2015 Download PDF
2 Pages
10 Annual Return - Company With Made Up Date Full List Shareholders 29 Jul 2014 Download PDF
4 Pages
11 Accounts - Dormant 28 May 2014 Download PDF
7 Pages
12 Accounts - Total Exemption Small 24 Oct 2013 Download PDF
3 Pages
13 Annual Return - Company With Made Up Date Full List Shareholders 12 Sep 2013 Download PDF
4 Pages
14 Annual Return - Company With Made Up Date Full List Shareholders 30 Jul 2012 Download PDF
4 Pages
15 Resolution 29 May 2012 Download PDF
1 Pages
16 Incorporation - Memorandum Articles 29 May 2012 Download PDF
9 Pages
17 Change Of Constitution - Statement Of Companys Objects 29 May 2012 Download PDF
2 Pages
18 Accounts - Total Exemption Small 23 May 2012 Download PDF
4 Pages
19 Accounts - Change Account Reference Date Company Previous Shortened 4 May 2012 Download PDF
1 Pages
20 Accounts - Total Exemption Small 27 Apr 2012 Download PDF
4 Pages
21 Officers - Change Person Director Company With Change Date 30 Mar 2012 Download PDF
2 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 23 Sep 2011 Download PDF
4 Pages
23 Accounts - Total Exemption Full 19 Jan 2011 Download PDF
9 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 28 Jul 2010 Download PDF
4 Pages
25 Accounts - Total Exemption Full 19 Nov 2009 Download PDF
9 Pages
26 Annual Return - Legacy 16 Sep 2009 Download PDF
3 Pages
27 Accounts - Total Exemption Full 17 Nov 2008 Download PDF
9 Pages
28 Annual Return - Legacy 2 Oct 2008 Download PDF
3 Pages
29 Officers - Legacy 25 Jul 2008 Download PDF
1 Pages
30 Accounts - Total Exemption Full 19 Nov 2007 Download PDF
9 Pages
31 Address - Legacy 7 Nov 2007 Download PDF
1 Pages
32 Annual Return - Legacy 5 Sep 2007 Download PDF
2 Pages
33 Accounts - Total Exemption Full 5 Mar 2007 Download PDF
9 Pages
34 Annual Return - Legacy 31 Aug 2006 Download PDF
2 Pages
35 Accounts - Total Exemption Full 28 Nov 2005 Download PDF
9 Pages
36 Annual Return - Legacy 24 Aug 2005 Download PDF
2 Pages
37 Officers - Legacy 24 Aug 2005 Download PDF
1 Pages
38 Officers - Legacy 24 Aug 2005 Download PDF
1 Pages
39 Officers - Legacy 24 Feb 2005 Download PDF
2 Pages
40 Address - Legacy 24 Feb 2005 Download PDF
1 Pages
41 Officers - Legacy 24 Feb 2005 Download PDF
2 Pages
42 Accounts - Total Exemption Full 31 Jan 2005 Download PDF
10 Pages
43 Annual Return - Legacy 5 Aug 2004 Download PDF
6 Pages
44 Accounts - Total Exemption Full 29 Mar 2004 Download PDF
9 Pages
45 Annual Return - Legacy 5 Aug 2003 Download PDF
6 Pages
46 Officers - Legacy 4 Aug 2003 Download PDF
2 Pages
47 Officers - Legacy 4 Aug 2003 Download PDF
3 Pages
48 Officers - Legacy 4 Aug 2003 Download PDF
1 Pages
49 Officers - Legacy 4 Aug 2003 Download PDF
1 Pages
50 Accounts - Total Exemption Full 23 Jul 2003 Download PDF
10 Pages
51 Address - Legacy 3 Feb 2003 Download PDF
1 Pages
52 Annual Return - Legacy 13 Sep 2002 Download PDF
6 Pages
53 Accounts - Total Exemption Small 13 Sep 2001 Download PDF
4 Pages
54 Annual Return - Legacy 31 Aug 2001 Download PDF
6 Pages
55 Accounts - Small 4 Jun 2001 Download PDF
4 Pages
56 Annual Return - Legacy 6 Oct 2000 Download PDF
6 Pages
57 Address - Legacy 10 Aug 2000 Download PDF
1 Pages
58 Address - Legacy 26 Jul 2000 Download PDF
1 Pages
59 Officers - Legacy 21 Oct 1999 Download PDF
2 Pages
60 Officers - Legacy 21 Oct 1999 Download PDF
2 Pages
61 Address - Legacy 28 Sep 1999 Download PDF
1 Pages
62 Capital - Legacy 28 Sep 1999 Download PDF
2 Pages
63 Officers - Legacy 28 Sep 1999 Download PDF
1 Pages
64 Officers - Legacy 28 Sep 1999 Download PDF
1 Pages
65 Incorporation - Company 28 Jul 1999 Download PDF
14 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Emme Safety Nets Retro Surf Limited
Mutual People: Hamish Macvinish Barbour
Active
2 Yarmouth Holdings Limited
Mutual People: Hamish Macvinish Barbour
Active
3 Athletes Total Care Limited
Mutual People: Hamish Macvinish Barbour
Active - Proposal To Strike Off
4 Rear Mews Developments Limited
Mutual People: Hamish Macvinish Barbour
Active - Proposal To Strike Off
5 Jelkon Marine And Industrial Equipment Limited
Mutual People: Hamish Macvinish Barbour
Active
6 Lucky Innovative Solutions Limited
Mutual People: Hamish Macvinish Barbour
dissolved
7 Signature Family Office Ltd
Mutual People: Hamish Macvinish Barbour
Active
8 Ingersoll Trading Sa Limited
Mutual People: Hamish Macvinish Barbour
Active - Proposal To Strike Off
9 Millie'S Cove Limited
Mutual People: Hamish Macvinish Barbour
Active
10 Mind Body Studio Limited
Mutual People: Hamish Macvinish Barbour
Active
11 Skyleader Services Limited
Mutual People: Hamish Macvinish Barbour
Active
12 Alimar Consulting Services Limited
Mutual People: Hamish Macvinish Barbour
Active
13 Exec Transfers (Bristol) Limited
Mutual People: Hamish Macvinish Barbour
Active
14 Legal Consultancy Enterprises Limited
Mutual People: Hamish Macvinish Barbour
Active
15 Social Good Solutions Limited
Mutual People: Hamish Macvinish Barbour
Active
16 South West Driving Services Limited
Mutual People: Hamish Macvinish Barbour
Active
17 Abbots Leigh Kennels Limited
Mutual People: Hamish Macvinish Barbour
Active
18 Antonio Broking & Trading Ltd
Mutual People: Hamish Macvinish Barbour
Active
19 Kn Consulting Services Limited
Mutual People: Hamish Macvinish Barbour
Active
20 Itbs - It And Business Systems Limited
Mutual People: Hamish Macvinish Barbour
Active
21 Hudson & Partners Limited
Mutual People: Hamish Macvinish Barbour
Active - Proposal To Strike Off
22 M P Vehicles And Management Limited
Mutual People: Hamish Macvinish Barbour
Active
23 Patchway Hand Car Wash Limited
Mutual People: Hamish Macvinish Barbour
Active
24 Max Signal Limited
Mutual People: Hamish Macvinish Barbour
Active
25 Leigh Valley Holistics Limited
Mutual People: Hamish Macvinish Barbour
Active
26 Lexus Europe Limited
Mutual People: Hamish Macvinish Barbour
Active
27 Kookoo (Bristol) Limited
Mutual People: Hamish Macvinish Barbour
Active
28 Zinon Enterprises Ltd
Mutual People: Hamish Macvinish Barbour
dissolved
29 Syntropic Limited
Mutual People: Hamish Macvinish Barbour
Active
30 Bga Industries Limited
Mutual People: Hamish Macvinish Barbour
Active
31 Cromia Limited
Mutual People: Hamish Macvinish Barbour
Active
32 B-Lock Industries Ltd
Mutual People: Hamish Macvinish Barbour
Active
33 K4B Europe Holding Limited
Mutual People: Hamish Macvinish Barbour
Active
34 Gigatex Limited
Mutual People: Hamish Macvinish Barbour
dissolved
35 Noris Acquisitions Limited
Mutual People: Hamish Macvinish Barbour
dissolved
36 V.P.M. One Trading Limited
Mutual People: Hamish Macvinish Barbour
Active - Proposal To Strike Off
37 Zenith Enterprises (Uk) Limited
Mutual People: Hamish Macvinish Barbour
Active
38 Quantum Investments Europe Limited
Mutual People: Hamish Macvinish Barbour
Active
39 First Meko Limited
Mutual People: Hamish Macvinish Barbour
Active
40 Aegean Acquisitions Limited
Mutual People: Hamish Macvinish Barbour
Active
41 Win Production Limited
Mutual People: Hamish Macvinish Barbour
Active
42 Elite Acquisitions (Uk) Limited
Mutual People: Hamish Macvinish Barbour
Active
43 Sanco Enterprises (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
44 Landmaster Enterprises Limited
Mutual People: Hamish Macvinish Barbour
Active
45 Espirito Santo Estates Limited
Mutual People: Hamish Macvinish Barbour
Active
46 Omega Estates Management Ltd
Mutual People: Hamish Macvinish Barbour
Active
47 Prime Systems (Uk) Limited
Mutual People: Hamish Macvinish Barbour
Active
48 Euroinvest Enterprises Limited
Mutual People: Hamish Macvinish Barbour
Active
49 Orbis Green Energy Limited
Mutual People: Hamish Macvinish Barbour
dissolved
50 Artlive Productions Limited
Mutual People: Hamish Macvinish Barbour
Active
51 Digital Music Publishing Greece Ltd
Mutual People: Hamish Macvinish Barbour
Active
52 Endotrast Ltd
Mutual People: Hamish Macvinish Barbour
Active
53 Global Information And Services Ltd
Mutual People: Hamish Macvinish Barbour
Active
54 Greek Products Ltd
Mutual People: Hamish Macvinish Barbour
Active
55 Lni Solutions Limited
Mutual People: Hamish Macvinish Barbour
Active
56 Ragus Consulting Limited
Mutual People: Hamish Macvinish Barbour
Active
57 Rangeworth Limited
Mutual People: Hamish Macvinish Barbour
Active
58 European Tailored Solutions Ltd
Mutual People: Hamish Macvinish Barbour
Active
59 Coburg Global Ltd
Mutual People: Hamish Macvinish Barbour
Active
60 Diversified Capital Limited
Mutual People: Hamish Macvinish Barbour
Active
61 Global Blockchain Investments Ltd
Mutual People: Hamish Macvinish Barbour
Active
62 Hastings Services Ltd
Mutual People: Hamish Macvinish Barbour
Active
63 Intercontinental Trading And Services Ltd
Mutual People: Hamish Macvinish Barbour
Active
64 Kids Terrace Limited
Mutual People: Hamish Macvinish Barbour
Active
65 Emtamg Consulting Limited
Mutual People: Hamish Macvinish Barbour
Active
66 Tzalonikou Consulting Limited
Mutual People: Hamish Macvinish Barbour
Active
67 Artmed Limited
Mutual People: Hamish Macvinish Barbour
dissolved
68 P.C.S.M. Limited
Mutual People: Hamish Macvinish Barbour
dissolved
69 Next Innovation Limited
Mutual People: Hamish Macvinish Barbour
dissolved
70 Valcom Enterprises Limited
Mutual People: Hamish Macvinish Barbour
dissolved
71 Haidylena Medical Uk Limited
Mutual People: Hamish Macvinish Barbour
dissolved
72 Protec Security (Sw) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
73 Jobworth Limited
Mutual People: Hamish Macvinish Barbour
dissolved
74 Aviation Management & Consulting Services Limited
Mutual People: Hamish Macvinish Barbour
dissolved
75 Dover Enterprises (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
76 Travcon Enterprises Limited
Mutual People: Hamish Macvinish Barbour
dissolved
77 V.P.M. Two Trading Limited
Mutual People: Hamish Macvinish Barbour
dissolved
78 Dorado Management Limited
Mutual People: Hamish Macvinish Barbour
dissolved
79 Fun4U Sports Production Uk Limited
Mutual People: Hamish Macvinish Barbour
dissolved
80 Sunbeach Limited
Mutual People: Hamish Macvinish Barbour
dissolved
81 Prime Global Services (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
82 El Puerto (Bristol) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
83 Goldsafe Limited
Mutual People: Hamish Macvinish Barbour
dissolved
84 Protec Security (South West) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
85 Intermedical Supplies Limited
Mutual People: Hamish Macvinish Barbour
dissolved
86 Westbuild (South West) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
87 Intereurope Engineering Limited
Mutual People: Hamish Macvinish Barbour
dissolved
88 Dorado Estates Limited
Mutual People: Hamish Macvinish Barbour
dissolved
89 Cars 4 U (South West) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
90 Guarding The South West Limited
Mutual People: Hamish Macvinish Barbour
dissolved
91 Is Acquisitions Limited
Mutual People: Hamish Macvinish Barbour
dissolved
92 Aquasafe Exports Limited
Mutual People: Hamish Macvinish Barbour
dissolved
93 Petrellen Investments Limited
Mutual People: Hamish Macvinish Barbour
dissolved
94 American Spas (Bristol) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
95 Fluff Limited
Mutual People: Hamish Macvinish Barbour
dissolved
96 Prints Charming Laboratories Limited
Mutual People: Hamish Macvinish Barbour
dissolved
97 Dorado Investments (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
98 Hunkydany Ltd
Mutual People: Hamish Macvinish Barbour
dissolved
99 Alpha Management London Limited
Mutual People: Hamish Macvinish Barbour
dissolved
100 Euroinvest Management (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
101 Intraco Consultings Limited
Mutual People: Hamish Macvinish Barbour
dissolved
102 European Enterprises (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
103 Uniray Investments Limited
Mutual People: Hamish Macvinish Barbour
dissolved
104 Grace Management (Uk) Limited
Mutual People: Hamish Macvinish Barbour
dissolved
105 Simco Enterprises Limited
Mutual People: Hamish Macvinish Barbour
dissolved
106 Yarmouth Investments Limited
Mutual People: Hamish Macvinish Barbour
dissolved
107 Uniray Enterprises Limited
Mutual People: Hamish Macvinish Barbour
dissolved
108 Armotek Investments Limited
Mutual People: Hamish Macvinish Barbour
dissolved
109 Global Tailored Solutions Ltd
Mutual People: Hamish Macvinish Barbour
dissolved
110 Iwc Media Limited
Mutual People: Hamish Macvinish Barbour
Active