E-COMPOSITE LIMITED

Key Data

Status

Dissolved

Company No.

03772540

Incorporation date

17/05/1999

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

19/10/2011

Return of final meeting in a creditors' voluntary winding up

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-15

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

17/08/2010

Liquidators' statement of receipts and payments to 2010-05-15

View PDF (5 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-11-15

View PDF (5 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2009-05-15

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

25/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2007

Registered office changed on 13/08/07 from: 6 lockside office park lockside road preston lancashire PR2 2YS

View PDF (1 pages)

07/12/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

24/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2005

Statement of affairs

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24/05/2005

Registered office changed on 25/05/05 from: europa house barcroft street manchester BL9 5BT

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22/05/2005

Resolutions

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22/05/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 18/05/04; no change of members

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05/08/2004

Secretary resigned;director's particulars changed

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05/08/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

04/01/2004

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

07/07/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (3 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

05/09/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

View PDF (1 pages)

26/12/2001

Registered office changed on 27/12/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

Secretary resigned

View PDF (2 pages)

17/12/2001

Accounts made up to 2001-05-31

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (1 pages)

17/12/2001

Resolutions

View PDF (10 pages)

16/12/2001

Certificate of change of name

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Registered office changed on 25/05/01 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts made up to 2000-05-31

View PDF (1 pages)

08/02/2001

Resolutions

View PDF (1 pages)

11/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

17/05/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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

Person	Title	Period	Connections
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/05/1999 - 25/05/2001	9606
OCS DIRECTORS LIMITED	Corporate Director	25/05/2001 - 17/12/2001	230
E-COMPOSITE SECRETARIES LIMITED	Corporate Secretary	11/11/2003 - Present	-
COMSEC COMPANY SERVICES LIMITED	Corporate Secretary	28/01/2003 - 11/11/2003	-
BRIGHTON SECRETARY LIMITED	Nominee Secretary	18/05/1999 - 25/05/2001	9562

Persons with Significant Control

No PSC data available.

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Description

About E-COMPOSITE LIMITED

E-COMPOSITE LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Haslers, Old Station Road, Loughton IG10 4PL. There are currently 2 active directors 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-COMPOSITE LIMITED?

E-COMPOSITE LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 19/01/2012.

Where is E-COMPOSITE LIMITED located?

E-COMPOSITE LIMITED is registered at Haslers, Old Station Road, Loughton IG10 4PL.

What does E-COMPOSITE LIMITED do?

E-COMPOSITE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for E-COMPOSITE LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.