ECO COMPONENTS & PRODUCTS LIMITED

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ECO COMPONENTS & PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03531619

Incorporation date

19/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 19/03/1998)
dot icon21/02/2011
Final Gazette dissolved following liquidation
dot icon21/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-05-16
dot icon22/12/2009
Liquidators' statement of receipts and payments to 2009-11-18
dot icon09/08/2009
Liquidators' statement of receipts and payments
dot icon16/06/2009
Liquidators' statement of receipts and payments to 2009-05-18
dot icon09/06/2008
Registered office changed on 10/06/2008 from the mews saint nicholas lane lewes east sussex BN7 2JZ
dot icon02/06/2008
Appointment of a voluntary liquidator
dot icon02/06/2008
Statement of affairs with form 4.19
dot icon01/04/2008
Return made up to 20/03/08; full list of members
dot icon31/01/2008
New secretary appointed
dot icon13/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/12/2007
Secretary resigned
dot icon30/12/2007
New secretary appointed
dot icon23/04/2007
Return made up to 20/03/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/06/2006
Total exemption small company accounts made up to 2005-03-31
dot icon26/03/2006
Return made up to 20/03/06; full list of members
dot icon17/10/2005
Ad 01/12/04--------- £ si 98@1
dot icon17/05/2005
Return made up to 20/03/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 20/03/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon24/03/2003
Return made up to 20/03/03; full list of members
dot icon04/05/2002
Return made up to 20/03/02; full list of members
dot icon04/05/2002
Secretary's particulars changed;director's particulars changed
dot icon13/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon10/01/2002
Registered office changed on 11/01/02 from: longworth house 14 george street st albans hertfordshire AL3 4ER
dot icon25/03/2001
Return made up to 20/03/01; full list of members
dot icon25/03/2001
Secretary's particulars changed;director's particulars changed
dot icon20/02/2001
Accounts for a small company made up to 2000-03-31
dot icon06/04/2000
Return made up to 20/03/00; full list of members
dot icon29/01/2000
Accounts for a small company made up to 1999-03-31
dot icon28/04/1999
Return made up to 20/03/99; full list of members
dot icon28/04/1999
Secretary's particulars changed;director's particulars changed
dot icon20/05/1998
Registered office changed on 21/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Secretary resigned
dot icon20/05/1998
New director appointed
dot icon20/05/1998
New secretary appointed
dot icon30/03/1998
Certificate of change of name
dot icon19/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/03/1998 - 19/03/1998
16011
London Law Services Limited
Nominee Director
19/03/1998 - 19/03/1998
15403
O'reilly, Colin Thomas
Secretary
31/08/2007 - Present
-
O'reilly, Stephen Thomas
Director
20/03/1998 - Present
-
O'reilly, Miranda
Secretary
19/03/1998 - 31/08/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO COMPONENTS & PRODUCTS LIMITED

ECO COMPONENTS & PRODUCTS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 ECO COMPONENTS & PRODUCTS LIMITED?

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ECO COMPONENTS & PRODUCTS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 21/02/2011.

Where is ECO COMPONENTS & PRODUCTS LIMITED located?

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ECO COMPONENTS & PRODUCTS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ECO COMPONENTS & PRODUCTS LIMITED do?

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ECO COMPONENTS & PRODUCTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ECO COMPONENTS & PRODUCTS LIMITED?

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The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.