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.