ECCORD LIMITED

Key Data

Status

Dissolved

Company No.

02458683

Incorporation date

10/01/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1990)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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09/10/2014

Accounts for a dormant company made up to 2014-03-31

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11/08/2014

First Gazette notice for voluntary strike-off

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29/07/2014

Application to strike the company off the register

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13/07/2014

Termination of appointment of Martin Peter Christopher Ward as a director on 2014-07-10

View PDF (1 pages)

13/07/2014

Appointment of Mr Paul Daffern as a director on 2014-07-10

View PDF (2 pages)

22/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

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22/12/2013

Termination of appointment of Ian Scott as a secretary

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05/12/2013

Accounts for a dormant company made up to 2013-03-31

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12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

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10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

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18/12/2011

Director's details changed for Mr Martin Peter Christopher Ward on 2011-12-19

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15/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-31

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20/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

13/12/2009

Director's details changed for Mr Martin Peter Christopher Ward on 2009-12-14

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11/01/2009

Accounts for a dormant company made up to 2008-03-31

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11/12/2008

Return made up to 12/12/08; full list of members

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01/04/2008

Appointment terminated secretary ian booth

View PDF (1 pages)

01/04/2008

Secretary appointed ian bennett scott

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06/01/2008

Return made up to 12/12/07; full list of members

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18/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

10/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

09/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

05/01/2005

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

View PDF (4 pages)

04/01/2005

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

View PDF (7 pages)

12/01/2004

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

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08/01/2004

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

View PDF (7 pages)

06/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

05/01/2003

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

View PDF (7 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

06/01/2002

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

View PDF (6 pages)

04/01/2001

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

View PDF (6 pages)

05/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

04/01/2000

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

View PDF (6 pages)

12/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 12/12/98; no change of members

View PDF (5 pages)

22/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

07/01/1998

Return made up to 12/12/97; full list of members

View PDF (7 pages)

01/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

07/01/1997

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

View PDF (5 pages)

27/11/1996

Accounts for a dormant company made up to 1996-03-31

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24/06/1996

Certificate of change of name

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17/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

10/01/1996

Return made up to 12/12/95; no change of members

View PDF (5 pages)

28/01/1995

Return made up to 11/01/95; full list of members

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05/12/1994

Accounts for a dormant company made up to 1994-03-31

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31/10/1994

Director resigned;new director appointed

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14/02/1994

Return made up to 11/01/94; full list of members

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23/11/1993

Accounts for a dormant company made up to 1993-03-31

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21/01/1993

Return made up to 11/01/93; no change of members

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21/01/1993

Registered office changed on 22/01/93 from: post & mail house 26 colmore circus birmingham B4 6BH

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02/08/1992

Accounts for a dormant company made up to 1992-03-31

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22/01/1992

Return made up to 11/01/92; no change of members

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27/10/1991

Accounts for a dormant company made up to 1991-03-31

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

Secretary resigned;new secretary appointed

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20/06/1991

Return made up to 11/01/91; full list of members

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10/01/1990

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Daffern, Paul	Director	10/07/2014 - Present	28
Scott, Ian Bennett	Secretary	29/01/2008 - 09/10/2013	17
Swainbank, Terence	Director	28/10/1994 - 06/08/1999	25
Ward, Martin Peter Christopher	Director	06/08/1999 - 10/07/2014	3

Persons with Significant Control

No PSC data available.

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Description

About ECCORD LIMITED

ECCORD LIMITED is an(a) Dissolved company incorporated on 10/01/1990 with the registered office located at Wellington House, 31-34 Waterloo Street, Birmingham B2 5TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECCORD LIMITED?

ECCORD LIMITED is currently Dissolved. It was registered on 10/01/1990 and dissolved on 24/11/2014.

Where is ECCORD LIMITED located?

ECCORD LIMITED is registered at Wellington House, 31-34 Waterloo Street, Birmingham B2 5TJ.

What does ECCORD LIMITED do?

ECCORD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECCORD LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.