ECCO WHOLESALE LIMITED

Key Data

Status

Dissolved

Company No.

03656463

Incorporation date

25/10/1998

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1998)

06/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/06/2010

Appointment of Michel Krol as a director

View PDF (2 pages)

24/01/2010

Termination of appointment of David Sleigh as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (4 pages)

29/12/2009

Director's details changed for David Sleigh on 2009-10-25

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

07/06/2009

Appointment Terminated Director karsten borch

View PDF (1 pages)

13/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/12/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

03/04/2006

Return made up to 25/10/05; full list of members

View PDF (2 pages)

03/04/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/07/2005

New secretary appointed

View PDF (2 pages)

17/07/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Return made up to 25/10/04; full list of members

View PDF (8 pages)

20/01/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

29/10/2003

Secretary's particulars changed

View PDF (0 pages)

14/10/2003

New director appointed

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

30/10/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/06/2002

Auditor's resignation

View PDF (2 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Secretary's particulars changed

View PDF (1 pages)

22/11/2001

Resolutions

View PDF (1 pages)

08/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

23/11/2000

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

09/11/2000

Secretary's particulars changed

View PDF (1 pages)

05/06/2000

Auditor's resignation

View PDF (1 pages)

05/06/2000

Secretary's particulars changed

View PDF (1 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Registered office changed on 24/02/00 from: dinder house dinder wells somerset BA5 8PB

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

06/12/1999

Director's particulars changed

View PDF (0 pages)

26/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Ad 20/01/99--------- £ si 1199998@1=1199998 £ ic 2/1200000

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08/02/1999

Resolutions

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08/02/1999

Resolutions

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08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (9 pages)

08/02/1999

£ nc 1000/2000000 20/01/99

View PDF (1 pages)

08/02/1999

Resolutions

View PDF (1 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (0 pages)

08/02/1999

Resolutions

View PDF (2 pages)

08/02/1999

Resolutions

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Registered office changed on 10/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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

Person	Title	Period	Connections
Stier Soren Dalsgaard	Director	14/05/2003 - 31/01/2006	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/1998 - 15/11/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/10/1998 - 15/11/1998	43699
Pearson, Mark James	Director	19/01/1999 - 14/05/2003	9
Daniels, Gerardus Petrus Wilhelmus	Secretary	06/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ECCO WHOLESALE LIMITED

ECCO WHOLESALE LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at The Granary, Lower Eashing, Godalming, Surrey GU7 2QW. 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 ECCO WHOLESALE LIMITED?

ECCO WHOLESALE LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 06/06/2011.

Where is ECCO WHOLESALE LIMITED located?

ECCO WHOLESALE LIMITED is registered at The Granary, Lower Eashing, Godalming, Surrey GU7 2QW.

What does ECCO WHOLESALE LIMITED do?

ECCO WHOLESALE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for ECCO WHOLESALE LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via compulsory strike-off.