ECKEL INDUSTRIES OF EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03307054

Incorporation date

23/01/1997

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2015

Application to strike the company off the register

View PDF (3 pages)

16/11/2014

Accounts made up to 2014-09-15

View PDF (2 pages)

13/11/2014

Previous accounting period shortened from 2014-12-31 to 2014-09-15

View PDF (1 pages)

28/09/2014

Termination of appointment of Keith Lumley Hall as a director on 2014-02-18

View PDF (2 pages)

21/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/04/2014

Termination of appointment of Andrew Neil Wallis as a director on 2014-04-22

View PDF (1 pages)

16/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

15/07/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (10 pages)

28/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (6 pages)

28/02/2012

Secretary's details changed for George Frederick Harris on 2012-01-01

View PDF (1 pages)

02/02/2012

Director's details changed for Mr Brian George Harris on 2012-01-01

View PDF (3 pages)

29/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

15/02/2011

Appointment of Mr Andrew Neil Wallis as a director

View PDF (3 pages)

06/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

05/08/2010

Appointment of Keith Lumley Hall as a director

View PDF (3 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

07/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

26/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

10/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

01/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

16/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

14/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

30/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

05/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

03/05/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

01/05/2003

Registered office changed on 02/05/03 from: lysons avenue ash vale hampshire GU15 5QF

View PDF (1 pages)

23/02/2003

Accounting reference date extended from 23/07/02 to 31/07/02

View PDF (1 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

26/05/2002

Total exemption small company accounts made up to 2001-07-23

View PDF (8 pages)

20/02/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

24/05/2001

View PDF (6 pages)

27/03/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

11/07/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Amended full accounts made up to 1999-07-23

View PDF (8 pages)

02/05/2000

Full accounts made up to 1999-07-23

View PDF (8 pages)

14/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

14/02/1999

Return made up to 24/01/99; full list of members

View PDF (6 pages)

18/11/1998

View PDF (5 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

19/11/1997

Accounting reference date extended from 31/01/98 to 23/07/98

View PDF (1 pages)

01/09/1997

Registered office changed on 02/09/97 from: 10 the lawns farnborough hampshire GU14 0RF

View PDF (1 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

Certificate of change of name

View PDF (2 pages)

30/01/1997

Registered office changed on 31/01/97 from: 4 twyford business park station road twyford reading. Berkshire. RG10 9TU

View PDF (1 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (17 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

14/09/2014

Last change occurred

14/09/2014

Accounts

Micro Entity

Last made up date

14/09/2014

Next account date

14/09/2015

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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
Wallis, Andrew Neil	Director	25/01/2011 - 22/04/2014	4
Plater, Andrew William	Director	24/01/1997 - 14/08/1998	4
Harris, Brian George	Director	22/08/1997 - Present	5
Harris, Judith Beverley	Secretary	14/08/1998 - 31/07/2003	1
Hall, Keith Lumley	Director	25/05/2010 - 18/02/2014	-

Persons with Significant Control

No PSC data available.

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Description

About ECKEL INDUSTRIES OF EUROPE LIMITED

ECKEL INDUSTRIES OF EUROPE LIMITED is an(a) Dissolved company incorporated on 23/01/1997 with the registered office located at Half Moon Street, Bagshot, Surrey GU19 5AL. 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 ECKEL INDUSTRIES OF EUROPE LIMITED?

ECKEL INDUSTRIES OF EUROPE LIMITED is currently Dissolved. It was registered on 23/01/1997 and dissolved on 04/05/2015.

Where is ECKEL INDUSTRIES OF EUROPE LIMITED located?

ECKEL INDUSTRIES OF EUROPE LIMITED is registered at Half Moon Street, Bagshot, Surrey GU19 5AL.

What does ECKEL INDUSTRIES OF EUROPE LIMITED do?

ECKEL INDUSTRIES OF EUROPE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ECKEL INDUSTRIES OF EUROPE LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.