ECL RESOURCES MANAGEMENT, LIMITED

Key Data

Status

Dissolved

Company No.

02335589

Incorporation date

17/01/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1989)

06/05/2025

Final Gazette dissolved via voluntary strike-off

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18/02/2025

First Gazette notice for voluntary strike-off

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06/02/2025

Application to strike the company off the register

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02/01/2025

Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02

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20/11/2024

Termination of appointment of James David Lovell as a director on 2024-11-19

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25/06/2024

Accounts for a dormant company made up to 2023-09-30

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18/04/2024

Resolutions

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18/04/2024

Solvency Statement dated 15/04/24

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18/04/2024

Statement by Directors

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18/04/2024

Statement of capital on 2024-04-18

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27/02/2024

Confirmation statement made on 2024-02-27 with no updates

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03/11/2023

Termination of appointment of William Brownlie as a director on 2023-11-02

View PDF (1 pages)

03/11/2023

Termination of appointment of Andrew James Gillespie as a director on 2023-11-02

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03/11/2023

Appointment of Mr James David Lovell as a director on 2023-11-02

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03/11/2023

Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02

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06/10/2023

Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06

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06/10/2023

Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

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12/06/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

16/03/2023

Appointment of Mr Andrew James Gillespie as a director on 2023-02-28

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15/03/2023

Appointment of Mr William Brownlie as a director on 2023-02-28

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15/03/2023

Termination of appointment of Judith Cottrell as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28

View PDF (1 pages)

15/03/2023

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28

View PDF (1 pages)

14/03/2023

Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28

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06/06/2022

Accounts for a dormant company made up to 2021-12-31

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11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09

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11/05/2022

Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09

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28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a director on 2022-02-04

View PDF (1 pages)

08/02/2022

Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04

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20/06/2021

Accounts for a dormant company made up to 2020-12-31

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01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

07/05/2020

Accounts for a dormant company made up to 2019-12-31

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01/05/2020

Appointment of Ms Judith Cottrell as a director on 2020-04-30

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01/05/2020

Termination of appointment of Gary Richard Young as a director on 2020-04-30

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27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

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27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a director on 2018-12-04

View PDF (2 pages)

13/12/2018

Appointment of Mr David Joseph Gormley as a secretary on 2018-12-04

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11/12/2018

Termination of appointment of Nicholas Rowe as a director on 2018-12-04

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11/12/2018

Termination of appointment of Nicholas Rowe as a secretary on 2018-12-04

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29/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

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04/09/2017

Appointment of Mr Nicholas Rowe as a director on 2017-09-01

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01/09/2017

Termination of appointment of Alan Stephen Hearne as a director on 2017-08-31

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05/06/2017

Accounts for a dormant company made up to 2016-12-31

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27/02/2017

Confirmation statement made on 2017-02-27 with updates

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06/10/2016

Appointment of Dr Alan Stephen Hearne as a director on 2016-10-03

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04/10/2016

Termination of appointment of John Philip Williams as a director on 2016-09-30

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13/06/2016

Accounts for a dormant company made up to 2015-12-31

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29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

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21/05/2015

Accounts for a dormant company made up to 2014-12-31

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23/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

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06/11/2014

Satisfaction of charge 5 in full

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06/11/2014

Satisfaction of charge 4 in full

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06/11/2014

Satisfaction of charge 2 in full

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06/11/2014

Satisfaction of charge 3 in full

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23/04/2014

Accounts for a dormant company made up to 2013-12-31

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27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

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09/09/2013

Accounts for a dormant company made up to 2012-12-31

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27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

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07/01/2013

Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 2013-01-07

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18/05/2012

Accounts for a dormant company made up to 2011-12-31

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27/03/2012

Secretary's details changed for Mr Nicholas Rowe on 2012-03-27

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26/03/2012

Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 2012-03-26

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16/03/2012

Director's details changed for Dr John Philip Williams on 2012-03-16

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09/03/2012

Director's details changed for Mr Gary Richard Young on 2012-03-09

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28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

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07/06/2011

Accounts for a dormant company made up to 2010-12-31

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01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

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21/06/2010

Accounts for a dormant company made up to 2009-12-31

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01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

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30/04/2009

Accounts for a dormant company made up to 2008-12-31

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02/03/2009

Return made up to 27/02/09; full list of members

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14/10/2008

Appointment terminated secretary april rigby

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14/10/2008

Secretary appointed nicholas rowe

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26/06/2008

Accounts for a dormant company made up to 2007-12-31

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28/02/2008

Return made up to 27/02/08; full list of members

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14/02/2008

Director resigned

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02/12/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/12/2007

Full accounts made up to 2006-01-31

View PDF (16 pages)

20/11/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

25/06/2007

Director resigned

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27/03/2007

Return made up to 27/02/07; full list of members

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11/07/2006

Director resigned

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14/03/2006

Return made up to 27/02/06; full list of members

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07/11/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Registered office changed on 11/10/05 from: centurion court 85 milton park abingdon oxfordshire OX14 4RY

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28/09/2005

New secretary appointed

View PDF (2 pages)

27/09/2005

New director appointed

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23/09/2005

Registered office changed on 23/09/05 from: c/o exploration consultants LTD highlands farm greys road henley on thames oxfordshire RG9 4PR

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23/09/2005

New director appointed

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12/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/06/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

22/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (8 pages)

20/08/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

11/03/2004

Return made up to 27/02/04; full list of members

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09/01/2004

Auditor's resignation

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24/05/2003

Auditor's resignation

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17/05/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

17/05/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

28/02/2003

Director resigned

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25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

New director appointed

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12/02/2003

New secretary appointed

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12/02/2003

New director appointed

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12/02/2003

Accounting reference date extended from 31/12/02 to 31/01/03

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12/02/2003

Registered office changed on 12/02/03 from: first floor, unit 15 ilex building, mulberry business park fishponds ro, wokingham berkshire RG41 2GY

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12/02/2003

Director resigned

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12/02/2003

Director resigned

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12/02/2003

Secretary resigned

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11/02/2003

Certificate of change of name

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14/01/2003

Auditor's resignation

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05/09/2002

Full accounts made up to 2001-12-31

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21/08/2002

Certificate of change of name

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28/03/2002

Return made up to 27/02/02; full list of members

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27/03/2002

Group of companies' accounts made up to 2000-12-31

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02/11/2001

Delivery ext'd 3 mth 31/12/00

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24/07/2001

Return made up to 27/02/01; no change of members

View PDF (7 pages)

12/06/2001

Return made up to 27/02/00; full list of members

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11/06/2001

New director appointed

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05/06/2001

New director appointed

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09/04/2001

Director resigned

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30/08/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

16/08/2000

Particulars of mortgage/charge

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31/05/2000

Registered office changed on 31/05/00 from: 635 wharfedale road winnersh wokingham berkshire RG41 5TP

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23/03/2000

New director appointed

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24/01/2000

New secretary appointed

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17/11/1999

Secretary resigned;director resigned

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17/11/1999

Director resigned

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16/06/1999

Full group accounts made up to 1998-12-31

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22/05/1999

Director resigned

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31/03/1999

Return made up to 27/02/99; no change of members

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19/03/1999

Director's particulars changed

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17/06/1998

Full accounts made up to 1997-12-31

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19/05/1998

Return made up to 27/02/98; no change of members

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08/04/1998

Certificate of change of name

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31/03/1998

Registered office changed on 31/03/98 from: queen anne house bagshot surrey GU19 5AT

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09/04/1997

Return made up to 27/02/97; full list of members

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27/01/1997

Full group accounts made up to 1996-12-31

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05/07/1996

Certificate of change of name

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13/06/1996

Resolutions

View PDF (12 pages)

30/05/1996

New secretary appointed

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28/05/1996

Accounting reference date extended from 30/06/96 to 31/12/96

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24/05/1996

Secretary resigned

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24/05/1996

New director appointed

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24/05/1996

New director appointed

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24/05/1996

New director appointed

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20/05/1996

Auditor's resignation

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17/05/1996

£ ic 38567/36290 30/04/96 £ sr 2277@1=2277

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13/05/1996

Resolutions

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23/04/1996

Full group accounts made up to 1995-06-30

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22/04/1996

Ad 09/04/96--------- £ si 6000@1=6000 £ ic 32567/38567

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11/03/1996

Return made up to 27/02/96; no change of members

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12/05/1995

Particulars of mortgage/charge

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28/04/1995

Declaration of satisfaction of mortgage/charge

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28/04/1995

Accounts for a small company made up to 1994-06-30

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09/03/1995

Return made up to 27/02/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1993-06-30

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15/08/1994

Return made up to 27/02/94; full list of members

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14/07/1993

£ ic 56366/32567 10/05/93 £ sr 23799@1=23799

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18/05/1993

Resolutions

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18/05/1993

Memorandum and Articles of Association

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14/05/1993

Accounts for a small company made up to 1992-06-30

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14/05/1993

Director resigned

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22/03/1993

Return made up to 27/02/93; no change of members

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06/07/1992

Accounts for a small company made up to 1991-06-30

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17/03/1992

Return made up to 27/02/92; no change of members

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18/04/1991

Ad 14/03/91--------- £ si 6263@1

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25/03/1991

Registered office changed on 25/03/91 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Accounts for a small company made up to 1990-06-30

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25/03/1991

Return made up to 14/03/91; full list of members

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18/01/1991

Secretary resigned;new secretary appointed

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21/06/1989

Particulars of contract relating to shares

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02/06/1989

Wd 22/05/89 ad 24/04/89--------- £ si 50101@1=50101 £ ic 2/50103

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10/05/1989

Registered office changed on 10/05/89 from: pond house peppard common henley-on-thames oxon

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10/05/1989

New director appointed

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10/05/1989

Secretary resigned;new secretary appointed

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10/05/1989

Accounting reference date notified as 30/06

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12/04/1989

Particulars of mortgage/charge

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20/02/1989

Resolutions

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08/02/1989

Director resigned;new director appointed

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08/02/1989

Secretary resigned;new secretary appointed

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17/01/1989

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

30/09/2023

Next confirmation date

27/02/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Gillespie, Andrew James	Director	28/02/2023 - 02/11/2023	150
Lovell, James David	Director	02/11/2023 - 19/11/2024	36
Atterbury, Karen Lorraine	Director	09/05/2022 - 28/02/2023	168
Cottrell, Judith	Director	30/04/2020 - 28/02/2023	96
Lemmon, Richard Alan	Director	02/11/2023 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About ECL RESOURCES MANAGEMENT, LIMITED

ECL RESOURCES MANAGEMENT, LIMITED is an(a) Dissolved company incorporated on 17/01/1989 with the registered office located at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY. 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 ECL RESOURCES MANAGEMENT, LIMITED?

ECL RESOURCES MANAGEMENT, LIMITED is currently Dissolved. It was registered on 17/01/1989 and dissolved on 06/05/2025.

Where is ECL RESOURCES MANAGEMENT, LIMITED located?

ECL RESOURCES MANAGEMENT, LIMITED is registered at 101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY.

What does ECL RESOURCES MANAGEMENT, LIMITED do?

ECL RESOURCES MANAGEMENT, LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECL RESOURCES MANAGEMENT, LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.