ECO BUILD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03974229

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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02/01/2012

Application to strike the company off the register

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15/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

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15/05/2011

Director's details changed for Mrs Linda Carole Teather on 2011-05-01

View PDF (2 pages)

15/05/2011

Director's details changed for Mr Paul Leslie Teather on 2011-05-01

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18/04/2011

Director's details changed for Mr Paul Leslie Teather on 2010-10-20

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18/04/2011

Director's details changed for Mrs Linda Carole Teather on 2010-10-20

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18/04/2011

Secretary's details changed for Mrs Linda Carole Teather on 2010-10-20

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Mr Paul Leslie Teather on 2010-04-29

View PDF (2 pages)

05/05/2010

Director's details changed for Mrs Linda Carole Teather on 2010-04-29

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19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

28/04/2009

Location of debenture register

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31/08/2008

Total exemption small company accounts made up to 2008-03-31

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27/05/2008

Return made up to 29/04/08; full list of members

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26/05/2008

Director and Secretary's Change of Particulars / linda teather / 18/12/2007 / Title was: , now: mrs; HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: uk; Occupation was: finance and admin, now: director

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26/05/2008

Director's Change of Particulars / paul teather / 18/12/2007 / Title was: , now: mr; HouseName/Number was: , now: 34; Street was: 12 huby park, now: deerstone ridge; Post Town was: huby, now: wetherby; Post Code was: LS17 0EE, now: LS22 7XN; Country was: , now: uk; Occupation was: property developer, now: environmental architect

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26/05/2008

Location of register of members

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11/02/2008

Registered office changed on 12/02/08 from: 12 huby park, huby leeds west yorkshire LS17 0EE

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

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11/07/2007

Resolutions

View PDF (6 pages)

03/07/2007

Memorandum and Articles of Association

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27/06/2007

Certificate of change of name

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08/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

08/05/2007

Registered office changed on 09/05/07 from: 12 huby park huby leeds west yorkshire LS17 0EG

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/06/2005

Registered office changed on 14/06/05 from: 12 huby park huby north yorkshire LS17 0EE

View PDF (1 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

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02/06/2005

Declaration of satisfaction of mortgage/charge

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02/06/2005

Declaration of satisfaction of mortgage/charge

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02/06/2005

Declaration of satisfaction of mortgage/charge

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21/04/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

25/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

20/04/2004

Director's particulars changed

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

06/05/2003

Secretary's particulars changed;director's particulars changed

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20/03/2003

Registered office changed on 21/03/03 from: 13 columbine grove harrogate north yorkshire HG3 2UX

View PDF (1 pages)

23/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

26/10/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

26/10/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

13/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

30/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2000

New director appointed

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20/07/2000

Registered office changed on 21/07/00 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW

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21/04/2000

Secretary resigned

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21/04/2000

Director resigned

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21/04/2000

Registered office changed on 22/04/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/04/2000 - 16/04/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/04/2000 - 16/04/2000	9606
Teather, Paul Leslie	Director	16/04/2000 - Present	6
Teather, Linda Carole	Director	16/04/2000 - Present	1
Teather, Linda Carole	Secretary	16/04/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ECO BUILD SYSTEMS LIMITED

ECO BUILD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at Barclays Bank Chambers, 37 High Street, Knaresborough, North Yorkshire HG5 0HB. 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 ECO BUILD SYSTEMS LIMITED?

ECO BUILD SYSTEMS LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 23/04/2012.

Where is ECO BUILD SYSTEMS LIMITED located?

ECO BUILD SYSTEMS LIMITED is registered at Barclays Bank Chambers, 37 High Street, Knaresborough, North Yorkshire HG5 0HB.

What does ECO BUILD SYSTEMS LIMITED do?

ECO BUILD SYSTEMS LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for ECO BUILD SYSTEMS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.