ECC DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

03665669

Incorporation date

10/11/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1998)

27/03/2013

Final Gazette dissolved following liquidation

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27/12/2012

Return of final meeting in a members' voluntary winding up

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02/01/2012

Liquidators' statement of receipts and payments to 2011-11-29

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14/12/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2010-12-15

View PDF (2 pages)

09/12/2010

Declaration of solvency

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09/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

18/11/2010

Termination of appointment of Patrick Zammit as a director

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18/11/2010

Termination of appointment of Graham Mcbeth as a director

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18/11/2010

Termination of appointment of Peter Bielefeld as a director

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18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (9 pages)

09/08/2010

Particulars of variation of rights attached to shares

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09/08/2010

Resolutions

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09/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/03/2010

Full accounts made up to 2009-06-27

View PDF (11 pages)

18/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-19

View PDF (1 pages)

12/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

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11/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

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11/11/2009

Director's details changed for Graham Mcbeth on 2009-11-03

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

20/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

19/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

11/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

11/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

11/05/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

11/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

11/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

27/11/2008

Return made up to 31/10/08; full list of members

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21/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

21/10/2008

Secretary appointed liam anthony heffernan

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01/07/2008

Appointment Terminated Secretary andrew bateman

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01/07/2008

Secretary appointed gavin lawrence van der pant

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22/05/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

20/11/2006

Resolutions

View PDF (1 pages)

20/11/2006

Resolutions

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20/11/2006

Nc inc already adjusted 31/05/06

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20/11/2006

Statement of affairs

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20/11/2006

Ad 31/05/06--------- £ si [email protected]

View PDF (2 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Director resigned

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04/01/2006

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

18/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

01/12/2004

Director's particulars changed

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18/11/2004

Director resigned

View PDF (1 pages)

27/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

08/06/2004

Ad 17/05/04--------- £ si 2500000@1=2500000 £ ic 20000/2520000

View PDF (4 pages)

02/06/2004

Nc inc already adjusted 17/05/04

View PDF (1 pages)

02/06/2004

Resolutions

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02/06/2004

Resolutions

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02/06/2004

Resolutions

View PDF (10 pages)

18/11/2003

Return made up to 11/11/03; full list of members

View PDF (11 pages)

18/11/2003

Location of register of members address changed

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23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Group of companies' accounts made up to 2002-09-30

View PDF (26 pages)

07/10/2003

Registered office changed on 08/10/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

07/10/2003

Location of register of members

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05/10/2003

Memorandum and Articles of Association

View PDF (25 pages)

05/10/2003

Resolutions

View PDF (3 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

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05/12/2002

Return made up to 11/11/02; full list of members

View PDF (9 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

05/12/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Auditor's resignation

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25/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

21/11/2001

Return made up to 11/11/01; full list of members

View PDF (10 pages)

25/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (23 pages)

20/12/2000

Return made up to 11/11/00; full list of members

View PDF (9 pages)

10/09/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

16/03/2000

Return made up to 11/11/99; full list of members

View PDF (8 pages)

11/02/1999

Ad 21/01/99--------- premium £ si [email protected]=19999 £ ic 1/20000

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11/02/1999

Conve 21/01/99

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10/02/1999

Memorandum and Articles of Association

View PDF (37 pages)

10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (3 pages)

18/01/1999

Registered office changed on 19/01/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

18/01/1999

Accounting reference date shortened from 30/11/99 to 30/09/99

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18/01/1999

S-div 13/01/99

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18/01/1999

Resolutions

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18/01/1999

Resolutions

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18/01/1999

Resolutions

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18/01/1999

Resolutions

View PDF (2 pages)

18/01/1999

£ nc 100/20001 13/01/99

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18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Certificate of change of name

View PDF (3 pages)

10/11/1998

Incorporation

View PDF (31 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

26/06/2009

Last change occurred

26/06/2009

Accounts

Full

Last made up date

26/06/2009

Next account date

26/06/2010

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	12/01/1999 - 13/10/2003	583
Kent, Martin Robert	Director	20/01/1999 - 19/04/2009	17
Bielefeld, Peter	Director	19/04/2009 - 17/11/2010	26
Birk, David Ralph	Director	19/04/2009 - Present	29
Sadowski, Raymond John	Director	19/04/2009 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About ECC DISTRIBUTION LIMITED

ECC DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 10/11/1998 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 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 ECC DISTRIBUTION LIMITED?

ECC DISTRIBUTION LIMITED is currently Dissolved. It was registered on 10/11/1998 and dissolved on 27/03/2013.

Where is ECC DISTRIBUTION LIMITED located?

ECC DISTRIBUTION LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does ECC DISTRIBUTION LIMITED do?

ECC DISTRIBUTION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ECC DISTRIBUTION LIMITED?

The latest filing was on 27/03/2013: Final Gazette dissolved following liquidation.