E2 TECH LIMITED

⚰️Wound downdissolved
03683453 · ltd · incorporated 1998-12-15
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
49/100
Watch
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (50/100). Current lenders should be on monthly review.

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
34 officers (4 active, 34 linked, 25 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
24 connected companies via shared directors
90
Filing history
134 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (91 events)Click to expand
  1. 2016-02-24
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2016-02-24
    🏁
    Company dissolved
  3. 2015-11-24
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2015-06-11
    ⚠️
    liquidation-resolution-miscellaneous
    insolvency · LIQ MISC RES
  5. 2015-06-11
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2015-06-11
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  7. 2015-05-21
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  8. 2015-05-21
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  9. 2014-12-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2014-02-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2013-12-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2013-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2013-04-18
    ➕
    ROSE-GARVIE, Gemma appointed
    secretary
  14. 2013-04-18
    ➕
    MACLEOD, Neil Alexander appointed
    director
  15. 2013-04-18
    ➖
    MONCUR, Brian resigned
    secretary
  16. 2013-04-18
    ➖
    MONCUR, Brian resigned
    director
  17. 2013-04-18
    📄
    termination-secretary-company-with-name
    officers · TM02
  18. 2013-04-18
    📄
    appoint-person-director-company-with-name
    officers · AP01
  19. 2013-04-18
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  20. 2013-04-18
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2013-01-09
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2012-09-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2012-09-06
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  24. 2012-09-06
    📄
    appoint-person-director-company-with-name
    officers · AP01
  25. 2012-09-06
    📄
    appoint-person-director-company-with-name
    officers · AP01
  26. 2012-09-06
    📄
    termination-director-company-with-name
    officers · TM01
  27. 2012-09-04
    ➕
    PRENTICE, Euan Robertson appointed
    director
  28. 2012-09-04
    ➕
    THOMSON, Julie Mary appointed
    director
  29. 2012-09-04
    ➖
    FULTON, William Gray resigned
    director
  30. 2011-12-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  31. 2011-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  32. 2011-06-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  33. 2011-06-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  34. 2011-02-25
    ➖
    HENRY, Joseph Claude resigned
    director
  35. 2011-02-25
    ➕
    MONCUR, Brian appointed
    director
  36. 2009-10-02
    ➖
    FULTON, William Gray resigned
    secretary
  37. 2009-10-02
    ➕
    MONCUR, Brian appointed
    secretary
  38. 2009-10-02
    ➖
    FRASER, Iain resigned
    director
  39. 2009-10-02
    ➕
    FULTON, William Gray appointed
    director
  40. 2009-06-03
    ➕
    HENRY, Joseph Claude appointed
    director
  41. 2009-06-03
    ➖
    MARTIN, Burt Michael resigned
    director
  42. 2006-01-01
    ➖
    BOARDMAN, Angela resigned
    director
  43. 2003-12-31
    ➕
    BOARDMAN, Angela appointed
    director
  44. 2003-12-31
    ➕
    FRASER, Iain appointed
    director
  45. 2003-12-31
    ➖
    GEE, Nicholas Wilding resigned
    director
  46. 2003-12-31
    ➖
    METCALFE, Paul David resigned
    director
  47. 2003-03-31
    ➖
    BROUWER, Sjoerd Halbe resigned
    director
  48. 2003-03-31
    ➖
    BROWN, Scott Hamilton resigned
    director
  49. 2003-03-28
    ➕
    FULTON, William Gray appointed
    secretary
  50. 2003-03-28
    ➖
    SHELL CORPORATE SECRETARY LIMITED resigned
    corporate-secretary
Showing most recent 50 of 91 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 14 years.
  • secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-02-24

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2016-02-24: gazette-dissolved-liquidation; 2015-11-24: liquidation-voluntary-members-return-of-final-meeting

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1998-12-15
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

Weatherford Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6JX

Filing status

Accounts
Next due: —
Last made up to: 2013-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 30 resigned)

ROSE-GARVIE, Gemma→
secretary · appointed 2013-04-18
View their other companies + combined net worth →
Active
MACLEOD, Neil Alexander→
director · ~60y · appointed 2013-04-18
View their other companies + combined net worth →
Active
PRENTICE, Euan Robertson→
director · ~64y · appointed 2012-09-04
View their other companies + combined net worth →
Active
THOMSON, Julie Mary→
director · ~58y · appointed 2012-09-04
View their other companies + combined net worth →
Active
BAILLIE, Rachael→
secretary · appointed 2000-10-31 · resigned 2001-10-31
Resigned
DENNIS, Alison Jane→
secretary · appointed 1999-01-04 · resigned 1999-02-05
Resigned
FULTON, William Gray→
secretary · appointed 2003-03-28 · resigned 2009-10-02
Resigned
MONCUR, Brian→
secretary · appointed 2009-10-02 · resigned 2013-04-18
Resigned
RIDLEY, Peter Mckay→
secretary · appointed 1999-02-24 · resigned 2000-10-31
Resigned
SHELL CORPORATE SECRETARY LIMITED→
corporate-secretary · appointed 2001-10-31 · resigned 2003-03-28
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1998-12-15 · resigned 1999-01-04
Resigned
BALLANTYNE, Ray Alexander→
director · ~77y · appointed 1999-02-05 · resigned 2000-07-25
Resigned
BOARDMAN, Angela→
director · ~61y · appointed 2003-12-31 · resigned 2006-01-01
Resigned
BROUWER, Sjoerd Halbe→
director · ~75y · appointed 1999-10-27 · resigned 2003-03-31
Resigned
BROWN, Scott Hamilton→
director · ~72y · appointed 2003-03-28 · resigned 2003-03-31
Resigned
BUCKLEY, Bruce Robert Ashworth→
director · ~80y · appointed 1999-02-05 · resigned 1999-10-27
Resigned
BURGE, Philip Michael→
director · ~71y · appointed 2000-02-10 · resigned 2001-09-08
Resigned
BURGESS, Trevor, Dr→
director · ~72y · appointed 2000-07-25 · resigned 2001-10-26
Resigned
FRASER, Iain→
director · ~81y · appointed 2003-12-31 · resigned 2009-10-02
Resigned
FULTON, William Gray→
director · ~68y · appointed 2009-10-02 · resigned 2012-09-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (134 total)

gazette-dissolved-liquidation
gazette · GAZ2
2016-02-24
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2015-11-24
liquidation-resolution-miscellaneous
insolvency · LIQ MISC RES
2015-06-11
resolution
resolution · RESOLUTIONS
2015-06-11
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-06-11
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2015-05-21
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2015-05-21
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-22
accounts-with-accounts-type-dormant
accounts · AA
2014-02-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-12-23
accounts-with-accounts-type-dormant
accounts · AA
2013-08-09
termination-secretary-company-with-name
officers · TM02
2013-04-18
appoint-person-director-company-with-name
officers · AP01
2013-04-18
appoint-person-secretary-company-with-name
officers · AP03
2013-04-18
termination-director-company-with-name
officers · TM01
2013-04-18