ECCLESBOURNE LIMITED

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ECCLESBOURNE LIMITED

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Key Data

Status

Dissolved

Company No.

03423726

Incorporation date

21/08/1997

Size

Small

Contacts

Registered address

Registered address

Ecclesbourne Hall, Idridgehay, Belper, Derbyshire DE56 2SLCopy
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Latest events (Record since 21/08/1997)
dot icon21/04/2014
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2014
First Gazette notice for voluntary strike-off
dot icon21/06/2013
Voluntary strike-off action has been suspended
dot icon25/03/2013
First Gazette notice for voluntary strike-off
dot icon17/09/2012
Voluntary strike-off action has been suspended
dot icon13/10/2011
Voluntary strike-off action has been suspended
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon10/12/2010
Voluntary strike-off action has been suspended
dot icon01/11/2010
First Gazette notice for voluntary strike-off
dot icon21/10/2010
Application to strike the company off the register
dot icon01/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon02/09/2009
Return made up to 22/08/09; full list of members
dot icon02/09/2009
Location of debenture register
dot icon02/09/2009
Location of register of members
dot icon01/09/2009
Registered office changed on 02/09/2009 from ecclesbourne hall idridgehay belper derbyshire DE56 2SB
dot icon01/09/2009
Director and Secretary's Change of Particulars / francoise thornton / 22/08/2009 / HouseName/Number was: , now: ecclesbourne hall; Street was: ecclesbourne hall, now: idridgehay; Area was: idridgehay, now: ; Post Code was: DE56 2SB, now: DE56 2SL
dot icon01/09/2009
Director's Change of Particulars / christopher thornton / 22/08/2009 / HouseName/Number was: , now: ecclesbourne hall; Street was: ecclesbourne halll, now: idridgehay; Area was: idridgehay, now: ; Post Code was: DE56 2SB, now: DE56 2SL
dot icon23/08/2009
Accounts for a small company made up to 2008-10-31
dot icon28/08/2008
Return made up to 22/08/08; full list of members
dot icon27/08/2008
Accounts for a small company made up to 2007-10-31
dot icon09/09/2007
Return made up to 22/08/07; full list of members
dot icon06/08/2007
Accounts for a small company made up to 2006-10-31
dot icon30/04/2007
Particulars of mortgage/charge
dot icon30/04/2007
Particulars of mortgage/charge
dot icon07/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon31/08/2006
Return made up to 22/08/06; full list of members
dot icon25/08/2005
Return made up to 22/08/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon07/12/2004
Total exemption small company accounts made up to 2003-10-31
dot icon08/09/2004
Return made up to 22/08/04; full list of members
dot icon07/09/2003
Return made up to 22/08/03; full list of members
dot icon26/06/2003
Accounting reference date extended from 27/06/03 to 31/10/03
dot icon13/01/2003
Total exemption small company accounts made up to 2002-06-30
dot icon09/09/2002
Return made up to 22/08/02; full list of members
dot icon14/11/2001
Total exemption small company accounts made up to 2001-06-30
dot icon01/10/2001
Particulars of mortgage/charge
dot icon28/09/2001
Particulars of mortgage/charge
dot icon12/09/2001
Return made up to 22/08/01; full list of members
dot icon20/11/2000
Accounts for a small company made up to 2000-06-30
dot icon12/11/2000
Return made up to 22/08/00; full list of members
dot icon12/11/2000
Location of register of members address changed
dot icon06/12/1999
Accounts for a small company made up to 1999-06-27
dot icon16/09/1999
Ad 01/03/99--------- £ si 100000@1
dot icon16/09/1999
Nc inc already adjusted 01/03/99
dot icon16/09/1999
Resolutions
dot icon16/09/1999
Return made up to 22/08/99; full list of members
dot icon28/02/1999
Accounts for a small company made up to 1998-06-27
dot icon27/09/1998
Return made up to 22/08/98; full list of members
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Accounting reference date shortened from 31/08/98 to 27/06/98
dot icon25/07/1998
Resolutions
dot icon25/07/1998
Resolutions
dot icon17/04/1998
Ad 01/04/98--------- £ si 50000@1=50000 £ ic 150002/200002
dot icon08/04/1998
Ad 06/03/98--------- £ si 50000@1=50000 £ ic 100002/150002
dot icon13/11/1997
Ad 08/09/97--------- £ si 100000@1=100000 £ ic 2/100002
dot icon28/08/1997
Director resigned
dot icon28/08/1997
Secretary resigned;director resigned
dot icon28/08/1997
New director appointed
dot icon28/08/1997
New secretary appointed;new director appointed
dot icon28/08/1997
Registered office changed on 29/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
dot icon21/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
21/08/1997 - 21/08/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
21/08/1997 - 21/08/1997
16826
Thornton, Christopher John
Director
21/08/1997 - Present
14
Combined Nominees Limited
Nominee Director
21/08/1997 - 21/08/1997
7286
Thornton, Francoise Berthe Colette
Secretary
22/08/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ECCLESBOURNE LIMITED

ECCLESBOURNE LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at Ecclesbourne Hall, Idridgehay, Belper, Derbyshire DE56 2SL. 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 ECCLESBOURNE LIMITED?

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ECCLESBOURNE LIMITED is currently Dissolved. It was registered on 21/08/1997 and dissolved on 21/04/2014.

Where is ECCLESBOURNE LIMITED located?

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ECCLESBOURNE LIMITED is registered at Ecclesbourne Hall, Idridgehay, Belper, Derbyshire DE56 2SL.

What does ECCLESBOURNE LIMITED do?

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

What is the latest filing for ECCLESBOURNE LIMITED?

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The latest filing was on 21/04/2014: Final Gazette dissolved via voluntary strike-off.