ET

EV TWO LIMITED

Dissolved

Company number 02883759

Birmingham · Incorporated 1 January 1994

Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

Retail sale by opticians · SIC 47782

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARNMARSH PLC · 1 January 1994 – 4 July 1994

Previous registered addresses

1323 Coventry Road Yardley Birmingham West Midlands B25 8LP United Kingdom · until 10 December 2012

D & a Campus, Aston Cross Business Park, 50 Rocky Lane, Aston, Birmingham West Midlands B6 5RQ · until 2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
RIDGWICK, Nigel Howard
Secretary
29 July 2010
RN
RIDGWICK, Nigel Howard
Director
29 July 2010
ZR
ZAINA, Roberto
Director
29 July 2010
BR
BURBIDGE, Richard James
Secretary · Resigned
23 June 2008
BR
BURBIDGE, Richard James
Director · Resigned
23 June 2008
RC
RAYNER, Catriona
Secretary · Resigned
11 December 2006
RC
RAYNER, Catriona
Director · Resigned
11 December 2006
FA
FERGUSON, Andrew Monteith
Director · Resigned
17 September 2004
ZR
ZAINA, Roberto
Secretary · Resigned
1 November 1999
ZR
ZAINA, Roberto
Director · Resigned
1 November 1999
HS
HARRISON, Stephen John Armitage
Secretary · Resigned
26 August 1997
HS
HARRISON, Stephen John Armitage
Director · Resigned
26 August 1997
HR
HARDY, Russell Stephen Mons
Director · Resigned
1 March 1996
CC
CHERRY, Christopher John
Director · Resigned
21 December 1995
CC
CHERRY, Christopher John
Secretary · Resigned
25 November 1995
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
27 June 1994
CP
COLDWELL, Peter Michael
Director · Resigned
27 June 1994
HK
HENLEY, Keith John
Director · Resigned
27 June 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 January 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
1 January 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
1 January 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2012 View
Resolution
Resolution
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Appoint Person Secretary Company With Name
Officers
30 July 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Re Registration Memorandum Articles
Incorporation
24 December 2009 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
24 December 2009 View
Resolution
Resolution
24 December 2009 View
Reregistration Public To Private Company
Change Of Name
24 December 2009 View
Resolution
Resolution
24 December 2009 View
Change Of Name Notice
Change Of Name
24 December 2009 View
Accounts With Made Up Date
Accounts
24 June 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Made Up Date
Accounts
28 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Made Up Date
Accounts
29 August 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Made Up Date
Accounts
22 May 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Made Up Date
Accounts
15 July 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Made Up Date
Accounts
1 March 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Made Up Date
Accounts
23 June 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Made Up Date
Accounts
24 January 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Made Up Date
Accounts
9 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Address
28 July 2000 View
Legacy
Officers
16 March 2000 View
Accounts With Made Up Date
Accounts
16 March 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Accounts
31 December 1998 View
Accounts With Made Up Date
Accounts
30 December 1998 View
Resolution
Resolution
11 December 1998 View
Legacy
Address
13 November 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
30 January 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Full
Accounts
14 May 1996 View
Legacy
Address
28 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
8 December 1995 View
Resolution
Resolution
4 December 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Annual Return
24 February 1995 View
Legacy
Address
19 July 1994 View
Legacy
Accounts
19 July 1994 View
Certificate Change Of Name Company
Change Of Name
4 July 1994 View
Incorporation Company
Incorporation
1 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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