ECL CONTROL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02441462

Incorporation date

08/11/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1989)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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06/04/2010

Application to strike the company off the register

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14/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

08/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

21/01/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

13/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

13/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

01/12/2008

Return made up to 09/11/08; full list of members

View PDF (3 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

04/12/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

21/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (4 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

17/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

15/10/2006

Ad 30/06/06--------- £ si 266001@1=266001 £ ic 100/266101

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15/10/2006

Nc inc already adjusted 30/06/06

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15/10/2006

Resolutions

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15/10/2006

Resolutions

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15/10/2006

Resolutions

View PDF (1 pages)

26/09/2006

Resolutions

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26/09/2006

Resolutions

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26/09/2006

Resolutions

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (4 pages)

03/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

12/12/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

10/02/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

29/11/2004

Return made up to 09/11/04; full list of members

View PDF (5 pages)

07/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

11/12/2003

Return made up to 09/11/03; full list of members

View PDF (5 pages)

17/09/2003

Resolutions

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17/09/2003

Resolutions

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17/09/2003

Resolutions

View PDF (1 pages)

11/02/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

09/12/2002

Return made up to 09/11/02; full list of members

View PDF (5 pages)

10/10/2002

Director resigned

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

06/12/2001

Return made up to 09/11/01; full list of members

View PDF (11 pages)

20/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

15/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

21/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

28/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

16/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

13/11/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

21/12/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

29/01/1996

New director appointed

View PDF (3 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (3 pages)

05/12/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

05/12/1995

Director resigned

View PDF (0 pages)

16/03/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

08/11/1994

Return made up to 09/11/94; full list of members

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04/11/1994

Registered office changed on 05/11/94 from: stirling house south portway business park old sarum salisbury wiltshire SP4 6BY

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03/02/1994

Full accounts made up to 1993-06-30

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27/11/1993

Return made up to 09/11/93; full list of members

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22/02/1993

Full accounts made up to 1992-06-30

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11/11/1992

Return made up to 09/11/92; no change of members

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11/11/1992

Director resigned

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29/07/1992

Accounting reference date shortened from 31/07 to 30/06

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22/07/1992

Accounts for a small company made up to 1991-07-31

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22/07/1992

Auditor's resignation

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30/06/1992

Secretary resigned;new secretary appointed;director resigned

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19/06/1992

Director resigned

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16/02/1992

Return made up to 09/11/91; no change of members

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21/03/1991

Accounts for a small company made up to 1990-07-31

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21/03/1991

Accounting reference date shortened from 31/03 to 31/07

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07/03/1991

Return made up to 31/12/90; full list of members

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23/04/1990

Certificate of change of name

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23/04/1990

Resolutions

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23/04/1990

Resolutions

View PDF (13 pages)

23/04/1990

£ nc 100/100000 06/04/90

View PDF (1 pages)

22/04/1990

Registered office changed on 23/04/90 from: temple house 20 holywell row london EC2A 4JB

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22/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/11/1989

Incorporation

View PDF (6 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gleeson, Dermot James	Director	03/01/1996 - 25/09/2002	25
Holt, Nicholas Christopher	Director	21/12/2007 - Present	72
Lawrie, Edwin John	Director	01/03/2007 - 21/12/2007	89
Mclellan, Colin Warnock	Director	24/10/1995 - 01/07/2006	58
Martin, Alan Christopher	Director	01/01/2009 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About ECL CONTROL SYSTEMS LIMITED

ECL CONTROL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/11/1989 with the registered office located at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG. 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 ECL CONTROL SYSTEMS LIMITED?

ECL CONTROL SYSTEMS LIMITED is currently Dissolved. It was registered on 08/11/1989 and dissolved on 02/08/2010.

Where is ECL CONTROL SYSTEMS LIMITED located?

ECL CONTROL SYSTEMS LIMITED is registered at Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG.

What does ECL CONTROL SYSTEMS LIMITED do?

ECL CONTROL SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ECL CONTROL SYSTEMS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.