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Ether Systems Ltd
Ether Systems Ltd is a dissolved company incorporated on 14 February 1996 with the registered office located in Henley-on-Thames, Oxfordshire. Ether Systems Ltd was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 November 2014
(10 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03159032
Private limited company
Age
29 years
Incorporated
14 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ether Systems Ltd
Contact
Address
9 Wootton Road
Henley On Thames
Oxfordshire
RG9 1QD
Same address for the past
18 years
Companies in RG9 1QD
Telephone
Unreported
Email
Unreported
Website
Caymansystems.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Colin Melvyn Finlay
Director • Managing Director • British • Lives in UK • Born in Jun 1944
Mr Robert James Fordham
Secretary • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
R J Fordham & Co Ltd
Mr Robert James Fordham is a mutual person.
Active
Freestyle Consultancy Ltd
Mr Robert James Fordham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£1.05K
Decreased by £8.83K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.63K
Decreased by £6.69K (-65%)
Total Liabilities
-£3.41K
Decreased by £909 (-21%)
Net Assets
£216
Decreased by £5.78K (-96%)
Debt Ratio (%)
94%
Increased by 52.16% (+125%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Small Accounts Submitted
12 Years Ago on 30 Apr 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Mr Colin Melvyn Finlay Details Changed
13 Years Ago on 1 Jul 2012
Small Accounts Submitted
13 Years Ago on 27 Apr 2012
Confirmation Submitted
13 Years Ago on 3 Apr 2012
Small Accounts Submitted
14 Years Ago on 25 Apr 2011
Confirmation Submitted
14 Years Ago on 17 Feb 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 2 Apr 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 30 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
Submitted on 13 Mar 2013
Director's details changed for Mr Colin Melvyn Finlay on 1 July 2012
Submitted on 13 Mar 2013
Total exemption small company accounts made up to 31 July 2011
Submitted on 27 Apr 2012
Annual return made up to 14 February 2012 with full list of shareholders
Submitted on 3 Apr 2012
Total exemption small company accounts made up to 31 July 2010
Submitted on 25 Apr 2011
Certificate of change of name
Submitted on 1 Mar 2011
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Repayment History
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