ECC SIMULATION LIMITED

Key Data

Status

Dissolved

Company No.

01913659

Incorporation date

14/05/1985

Size

Unreported

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

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20/02/2012

Application to strike the company off the register

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29/11/2010

Restoration by order of the court

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02/04/2007

Final Gazette dissolved via compulsory strike-off

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18/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

17/04/2005

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

08/03/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

27/07/2004

New director appointed

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18/07/2004

Director resigned

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23/02/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

15/02/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

28/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

15/05/2003

Director resigned

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21/01/2003

Return made up to 23/12/02; full list of members

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07/07/2002

Full accounts made up to 2001-06-30

View PDF (5 pages)

17/02/2002

Return made up to 23/12/01; full list of members

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17/02/2002

Registered office changed on 18/02/02

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17/01/2001

Return made up to 23/12/00; full list of members

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17/01/2001

Registered office changed on 18/01/01 from: brobeck hale & dorr international hasilwood house 60 bishopsgate london EC2N 4AJ

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28/09/2000

Auditor's resignation

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21/09/2000

Director resigned

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20/09/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

20/09/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

24/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

24/01/2000

Secretary's particulars changed

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06/06/1999

Registered office changed on 07/06/99 from: unit 2 home farm business centre home farm road brighton east sussex BN1 9HU

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

Return made up to 23/12/98; full list of members

View PDF (4 pages)

10/01/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

06/10/1998

New director appointed

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06/10/1998

Director resigned

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06/10/1998

Director resigned

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29/04/1998

Delivery ext'd 3 mth 30/06/97

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11/02/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1996-06-30

View PDF (17 pages)

24/04/1997

Delivery ext'd 3 mth 30/06/96

View PDF (1 pages)

12/03/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

13/05/1996

Registered office changed on 14/05/96 from: kingston wharf brighton road shoreham by sea w sussex BN43 6RN

View PDF (1 pages)

11/12/1995

Return made up to 23/12/95; full list of members

View PDF (6 pages)

22/11/1995

New director appointed

View PDF (1 pages)

22/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

18/01/1995

Full accounts made up to 1994-06-30

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04/01/1995

Return made up to 23/12/94; no change of members

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04/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Declaration of satisfaction of mortgage/charge

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13/10/1994

Declaration of satisfaction of mortgage/charge

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29/09/1994

Particulars of mortgage/charge

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29/09/1994

Particulars of mortgage/charge

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18/04/1994

Full accounts made up to 1993-06-30

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09/03/1994

Return made up to 02/01/94; no change of members

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09/03/1994

Director's particulars changed

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30/03/1993

Full accounts made up to 1992-06-30

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24/02/1993

Return made up to 02/01/93; full list of members

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24/02/1993

Location of debenture register address changed

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24/02/1993

Secretary's particulars changed;director's particulars changed

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14/12/1992

Particulars of mortgage/charge

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03/12/1992

Particulars of mortgage/charge

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18/03/1992

Full accounts made up to 1991-06-30

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20/01/1992

Return made up to 02/01/92; no change of members

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16/09/1991

Ad 29/05/91--------- £ si 575000@1=575000 £ ic 1000000/1575000

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16/09/1991

Resolutions

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16/09/1991

£ nc 1000000/2000000 29/05/91

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11/03/1991

Full accounts made up to 1990-06-30

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27/01/1991

Return made up to 02/01/91; no change of members

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08/03/1990

Return made up to 02/10/89; full list of members

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13/11/1989

Registered office changed on 14/11/89 from: heslington house richmond road worthing sussex BN11 1PS

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31/10/1989

Full accounts made up to 1989-06-30

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02/08/1989

Certificate of change of name

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12/04/1989

Full accounts made up to 1988-06-30

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12/04/1989

Return made up to 22/09/88; full list of members

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24/01/1989

Director resigned;new director appointed

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07/09/1988

Wd 18/08/88 ad 08/07/88--------- £ si 800000@1=800000 £ ic 200000/1000000

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09/06/1988

Nc inc already adjusted

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09/06/1988

Resolutions

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09/06/1988

Resolutions

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03/05/1988

Certificate of change of name

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05/01/1988

Full accounts made up to 1987-06-30

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05/01/1988

Return made up to 06/10/87; full list of members

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28/11/1986

Full accounts made up to 1986-06-30

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28/11/1986

Return made up to 19/09/86; full list of members

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18/06/1986

New secretary appointed

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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

29/09/2004

Last change occurred

29/09/2004

Accounts

Unreported

Last made up date

29/09/2004

Next account date

29/09/2005

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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
Potter, Denise Mary	Secretary	24/11/1997 - 13/05/1999	-
Winand, Relland Matthew	Secretary	01/01/1996 - 16/10/1998	-
Garrett, James, Doctor	Director	30/06/1998 - 01/07/2002	-
Hirani, Ajit Wadhumal	Director	12/09/1995 - 05/11/1998	-
Harrison, Mark Allan	Director	01/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECC SIMULATION LIMITED

ECC SIMULATION LIMITED is an(a) Dissolved company incorporated on 14/05/1985 with the registered office located at 5th Floor, Alder Castle, 10 Noble Street, London EC2V 7QJ. 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 ECC SIMULATION LIMITED?

ECC SIMULATION LIMITED is currently Dissolved. It was registered on 14/05/1985 and dissolved on 18/06/2012.

Where is ECC SIMULATION LIMITED located?

ECC SIMULATION LIMITED is registered at 5th Floor, Alder Castle, 10 Noble Street, London EC2V 7QJ.

What does ECC SIMULATION LIMITED do?

ECC SIMULATION LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ECC SIMULATION LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.