E C PARTS LIMITED

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E C PARTS LIMITED

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Key Data

Status

Dissolved

Company No.

02323847

Incorporation date

30/11/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Unit 1, Silverstone Technology Park, Silverstone, Northants NN12 8TNCopy
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Latest events (Record since 30/11/1988)
dot icon04/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon21/09/2009
First Gazette notice for compulsory strike-off
dot icon24/02/2009
Appointment Terminated Director james birch
dot icon02/11/2008
Accounts made up to 2007-12-31
dot icon17/06/2008
Return made up to 23/05/08; full list of members
dot icon30/07/2007
Accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 23/05/07; full list of members
dot icon29/04/2007
Secretary's particulars changed;director's particulars changed
dot icon15/04/2007
Director resigned
dot icon25/01/2007
Registered office changed on 26/01/07 from: 5 trinity terrace london road derby derbyshire DE1 2QS
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon22/08/2006
Return made up to 23/05/06; full list of members
dot icon07/03/2006
Director's particulars changed
dot icon06/11/2005
Accounts made up to 2004-12-31
dot icon16/06/2005
Return made up to 23/05/05; full list of members
dot icon30/10/2004
Accounts made up to 2003-12-31
dot icon08/06/2004
Return made up to 23/05/04; full list of members
dot icon03/11/2003
Accounts made up to 2002-12-31
dot icon01/07/2003
Return made up to 23/05/03; full list of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon30/06/2002
Return made up to 23/05/02; full list of members
dot icon28/02/2002
Return made up to 23/05/01; full list of members
dot icon28/02/2002
Location of register of members address changed
dot icon28/02/2002
Director resigned
dot icon28/02/2002
Secretary's particulars changed;director's particulars changed
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon02/05/2001
Return made up to 23/05/00; full list of members
dot icon02/05/2001
Location of register of members address changed
dot icon07/01/2001
New secretary appointed
dot icon07/01/2001
Secretary resigned
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon29/02/2000
Auditor's resignation
dot icon31/01/2000
Particulars of mortgage/charge
dot icon31/10/1999
Accounts for a small company made up to 1999-04-30
dot icon27/10/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon10/10/1999
Director resigned
dot icon10/10/1999
Secretary resigned
dot icon10/10/1999
New secretary appointed
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New director appointed
dot icon10/10/1999
New director appointed
dot icon10/10/1999
Registered office changed on 11/10/99 from: 11C boundary road brackley northamptonshire NN13 7ES
dot icon16/06/1999
Return made up to 23/05/99; no change of members
dot icon13/10/1998
Accounts for a small company made up to 1998-04-30
dot icon03/06/1998
Return made up to 23/05/98; full list of members
dot icon03/06/1998
Location of register of members address changed
dot icon04/12/1997
Accounts for a small company made up to 1997-04-30
dot icon31/07/1997
Auditor's resignation
dot icon24/06/1997
Return made up to 23/05/97; no change of members
dot icon24/06/1997
Secretary's particulars changed;director's particulars changed
dot icon02/02/1997
Full accounts made up to 1996-04-30
dot icon12/10/1996
Registered office changed on 13/10/96 from: unit C1, lincoln park borough road brackley northants NN13 5BE
dot icon31/05/1996
Return made up to 23/05/96; full list of members
dot icon26/03/1996
Accounts for a small company made up to 1995-04-30
dot icon24/07/1995
Return made up to 25/05/95; no change of members
dot icon19/01/1995
Accounts for a small company made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Return made up to 25/05/94; no change of members
dot icon28/02/1994
Accounts for a small company made up to 1993-04-30
dot icon28/08/1993
Return made up to 25/05/93; full list of members
dot icon05/07/1993
Memorandum and Articles of Association
dot icon16/06/1993
Certificate of change of name
dot icon24/03/1993
Accounts for a small company made up to 1992-04-30
dot icon19/07/1992
Return made up to 25/05/92; no change of members
dot icon19/07/1992
Location of register of members address changed
dot icon19/07/1992
Secretary's particulars changed
dot icon04/12/1991
Accounts for a small company made up to 1991-04-30
dot icon25/07/1991
Return made up to 25/05/91; no change of members
dot icon25/07/1991
Registered office changed on 26/07/91
dot icon07/10/1990
Accounts for a small company made up to 1990-04-30
dot icon05/08/1990
Return made up to 25/05/90; full list of members
dot icon01/08/1990
Ad 27/04/90--------- £ si 998@1=998 £ ic 2/1000
dot icon27/02/1990
Registered office changed on 28/02/90 from: unit 24 wedgwood road bicester oxon OX6 7UL
dot icon08/02/1989
Accounting reference date notified as 30/04
dot icon26/01/1989
Memorandum and Articles of Association
dot icon15/01/1989
Registered office changed on 16/01/89 from: 2,baches street london N1 6UB
dot icon15/01/1989
Director resigned;new director appointed
dot icon15/01/1989
Secretary resigned;new secretary appointed
dot icon08/01/1989
Certificate of change of name
dot icon05/01/1989
Resolutions
dot icon30/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellm, Raymond Anthony
Director
01/10/1999 - 29/03/2007
19
Birch, James Peter Anthony
Director
01/10/1999 - 23/02/2009
5
Musk, Bevis Edward
Director
01/10/1999 - 31/03/2001
-
Birch, James Peter Anthony
Secretary
04/12/2000 - Present
3
Bragg, Simon Ewing
Secretary
01/10/1999 - 04/12/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About E C PARTS LIMITED

E C PARTS LIMITED is an(a) Dissolved company incorporated on 30/11/1988 with the registered office located at Unit 1, Silverstone Technology Park, Silverstone, Northants NN12 8TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E C PARTS LIMITED?

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E C PARTS LIMITED is currently Dissolved. It was registered on 30/11/1988 and dissolved on 04/01/2010.

Where is E C PARTS LIMITED located?

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E C PARTS LIMITED is registered at Unit 1, Silverstone Technology Park, Silverstone, Northants NN12 8TN.

What is the latest filing for E C PARTS LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.