ECO LOGIC (ROCHFORD) LIMITED

Key Data

Status

Dissolved

Company No.

04426483

Incorporation date

28/04/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2002)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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27/03/2012

Application to strike the company off the register

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22/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

22/01/2012

Director's details changed for Mr Gary Martin Hobson on 2012-01-01

View PDF (3 pages)

21/01/2012

Director's details changed for Nicholas Christopher Thompson on 2012-01-01

View PDF (2 pages)

21/01/2012

Director's details changed for Mr David William Thompson on 2012-01-01

View PDF (2 pages)

21/01/2012

Secretary's details changed for Mr David William Thompson on 2012-01-01

View PDF (2 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

14/12/2010

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

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Nicholas Christopher Thompson on 2010-01-03

View PDF (2 pages)

24/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

27/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

27/01/2009

Director and Secretary's Change of Particulars / david thompson / 28/01/2009 / HouseName/Number was: , now: burywood; Street was: burywood, now: bury road; Area was: bury road, now: sewardstonebury; Region was: london, now: essex

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / garry hobson / 28/01/2009 / HouseName/Number was: , now: 17; Street was: 20 priory avenue, now: hazel lane; Area was: chingford, now: ; Post Town was: london, now: ilford; Region was: , now: essex; Post Code was: E4 8AA, now: IG6 2AG; Country was: , now: united kingdom

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

08/09/2008

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

View PDF (4 pages)

02/03/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

12/07/2007

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

View PDF (4 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Registered office changed on 06/02/07 from: 103 high street waltham cross hertfordshire EN8 7AN

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

07/01/2007

New director appointed

View PDF (2 pages)

28/08/2006

Accounting reference date shortened from 31/05/07 to 31/03/07

View PDF (1 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (6 pages)

09/07/2006

New director appointed

View PDF (2 pages)

09/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2006

Registered office changed on 07/07/06 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

06/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

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

View PDF (9 pages)

14/06/2006

Nc inc already adjusted 28/04/05

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (1 pages)

11/05/2006

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

View PDF (3 pages)

23/02/2006

£ sr 6@1 28/04/05

View PDF (1 pages)

09/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

05/05/2005

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

View PDF (8 pages)

05/05/2005

Director's particulars changed

View PDF (0 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Registered office changed on 18/01/05 from: 30 milton road westcliff on sea essex SS0 7JX

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

10/05/2004

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

View PDF (8 pages)

04/12/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

26/11/2003

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

16/05/2003

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

View PDF (8 pages)

14/04/2003

Registered office changed on 15/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2002

Ad 01/05/02--------- £ si 17@1=17 £ ic 1/18

View PDF (2 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Registered office changed on 16/05/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (1 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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 DIRECTOR LIMITED	Nominee Director	28/04/2002 - 30/04/2002	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	28/04/2002 - 30/04/2002	9562
Thompson, Nicholas Christopher	Director	29/06/2006 - Present	16
Hobson, Garry Martin	Director	30/06/2006 - Present	22
Thompson, David William	Secretary	29/06/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ECO LOGIC (ROCHFORD) LIMITED

ECO LOGIC (ROCHFORD) LIMITED is an(a) Dissolved company incorporated on 28/04/2002 with the registered office located at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN. There are currently 4 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 LOGIC (ROCHFORD) LIMITED?

ECO LOGIC (ROCHFORD) LIMITED is currently Dissolved. It was registered on 28/04/2002 and dissolved on 23/07/2012.

Where is ECO LOGIC (ROCHFORD) LIMITED located?

ECO LOGIC (ROCHFORD) LIMITED is registered at 103 High Street, Waltham Cross, Hertfordshire EN8 7AN.

What does ECO LOGIC (ROCHFORD) LIMITED do?

ECO LOGIC (ROCHFORD) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECO LOGIC (ROCHFORD) LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.