ECOLAB SERVICES

Key Data

Status

Active

Company No.

01946513

Incorporation date

11/09/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 18/08/1986)

09/02/2024

Restoration by order of the court

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09/09/2008

Final Gazette dissolved via voluntary strike-off

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28/05/2008

First Gazette notice for voluntary strike-off

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22/04/2008

Application for striking-off

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06/11/2007

Return made up to 02/11/07; full list of members

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01/08/2007

Resolutions

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01/08/2007

Resolutions

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01/08/2007

Miscellaneous

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08/06/2007

Accounts made up to 2006-11-30

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23/04/2007

Re-registration of Memorandum and Articles

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23/04/2007

Application for reregistration from LTD to UNLTD

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23/04/2007

Members' assent for rereg from LTD to UNLTD

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23/04/2007

Declaration of assent for reregistration to UNLTD

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23/04/2007

Resolutions

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23/04/2007

Certificate of re-registration from Limited to Unlimited

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23/04/2007

Resolutions

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09/11/2006

Return made up to 02/11/06; full list of members

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11/09/2006

Accounts made up to 2005-11-30

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25/05/2006

New secretary appointed

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25/05/2006

Secretary resigned

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25/05/2006

Registered office changed on 25/05/06 from:\ heritage house 232-234 high street sutton surrey SM1 1NX

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18/01/2006

Director's particulars changed

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16/01/2006

Director resigned

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13/01/2006

New secretary appointed

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13/01/2006

Secretary resigned

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14/11/2005

Return made up to 02/11/05; full list of members

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05/10/2005

Accounts made up to 2004-11-30

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11/11/2004

Return made up to 02/11/04; full list of members

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04/10/2004

New director appointed

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04/10/2004

Accounts made up to 2003-11-30

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01/04/2004

Certificate of change of name

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06/11/2003

Return made up to 02/11/03; full list of members

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06/11/2003

Secretary's particulars changed

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02/10/2003

Accounts made up to 2002-11-30

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25/11/2002

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

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24/10/2002

Accounting reference date shortened from 31/12/02 to 30/11/02

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03/10/2002

Director resigned

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16/09/2002

Accounts made up to 2001-12-31

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09/08/2002

Auditor's resignation

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16/11/2001

Director's particulars changed

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16/11/2001

Return made up to 02/11/01; full list of members

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13/11/2001

Director's particulars changed

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29/10/2001

Accounts made up to 2000-12-31

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27/07/2001

Full accounts made up to 1999-12-31

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11/04/2001

Director resigned

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23/11/2000

Return made up to 02/11/00; full list of members

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17/08/2000

Return made up to 10/08/00; full list of members

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19/07/2000

New director appointed

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11/07/2000

New secretary appointed

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10/07/2000

Secretary resigned

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03/07/2000

New director appointed

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20/10/1999

Full accounts made up to 1998-12-31

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25/08/1999

Return made up to 10/08/99; full list of members

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25/08/1999

Director's particulars changed

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01/08/1999

Director's particulars changed

View PDF (1 pages)

13/05/1999

Director resigned

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13/05/1999

New director appointed

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21/09/1998

Full accounts made up to 1997-12-31

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20/08/1998

Return made up to 10/08/98; full list of members

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22/12/1997

Certificate of change of name

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07/11/1997

New director appointed

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06/11/1997

Director resigned

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17/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

22/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

27/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

New director appointed

View PDF (2 pages)

29/10/1996

Full accounts made up to 1995-12-31

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17/10/1996

Resolutions

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23/08/1996

Return made up to 10/08/96; change of members

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21/08/1996

Certificate of change of name

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17/04/1996

Resolutions

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17/04/1996

Resolutions

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17/04/1996

£ nc 1000/604000 29/03/96

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28/12/1995

Director's particulars changed

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02/11/1995

Full accounts made up to 1994-12-31

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29/08/1995

Return made up to 10/08/95; no change of members

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30/06/1995

Director resigned

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25/04/1995

Director resigned;new director appointed

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22/02/1995

Director resigned

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24/01/1995

Auditor's resignation

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13/01/1995

Auditor's resignation

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31/10/1994

New director appointed

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19/09/1994

Director resigned

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15/09/1994

Declaration of satisfaction of mortgage/charge

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04/09/1994

Full accounts made up to 1993-12-25

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17/08/1994

Return made up to 10/08/94; full list of members

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05/02/1994

New director appointed

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16/01/1994

Director resigned

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31/10/1993

Full accounts made up to 1992-12-26

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10/09/1993

Director's particulars changed

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22/08/1993

Director's particulars changed

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22/08/1993

Return made up to 10/08/93; change of members

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08/04/1993

Resolutions

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28/08/1992

Return made up to 10/08/92; change of members

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28/08/1992

Full accounts made up to 1991-12-28

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16/07/1992

Director's particulars changed

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11/05/1992

New director appointed

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19/12/1991

Director's particulars changed

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11/09/1991

Full accounts made up to 1990-12-29

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04/09/1991

Registered office changed on 04/09/91

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04/09/1991

Return made up to 10/08/91; full list of members

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26/11/1990

Full accounts made up to 1989-12-31

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11/09/1990

Return made up to 10/08/90; full list of members

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10/07/1990

Director resigned

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28/06/1990

Declaration of satisfaction of mortgage/charge

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04/04/1990

Declaration of satisfaction of mortgage/charge

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03/01/1990

Auditor's resignation

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03/01/1990

Director resigned

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23/12/1989

Particulars of mortgage/charge

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28/11/1989

Return made up to 03/11/89; full list of members

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02/11/1989

Resolutions

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31/10/1989

Full accounts made up to 1988-12-31

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17/05/1989

New director appointed

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09/05/1989

Director resigned

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16/11/1988

Return made up to 17/10/88; full list of members

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16/11/1988

Full accounts made up to 1987-12-26

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05/10/1988

Secretary resigned;director resigned

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22/08/1988

Secretary resigned;new secretary appointed

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16/05/1988

Registered office changed on 16/05/88 from:\ wandle way mitcham surrey CR4 4NB

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07/09/1987

Return made up to 05/06/87; full list of members

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03/08/1987

Full accounts made up to 1986-12-27

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23/04/1987

New director appointed

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26/03/1987

Director resigned

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07/10/1986

Registered office changed on 07/10/86 from:\ 23 willow lane mitcham surrey CR4 4TQ

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06/10/1986

Accounting reference date extended from 30/09 to 31/12

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15/09/1986

New secretary appointed;new director appointed

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08/09/1986

Certificate of change of name

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01/09/1986

New director appointed

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18/08/1986

Accounting reference date extended from 31/03 to 30/09

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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

30/11/2006

Next due date

30/11/2008

Last change occurred

30/11/2006

Accounts

Dormant

Last made up date

30/11/2006

Next account date

30/11/2007

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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
Halloran, Brian Anthony	Director	01/09/2004 - 28/12/2005	7
Meikle, Leslie Andrew	Director	14/01/1994 - 14/02/1995	12
Carroll, Stephen John	Director	12/07/2000 - Present	7
Cottee, Peter Karl, Dr	Director	13/10/1997 - 22/03/2001	5
Moorey, Nicholas Raymond	Director	30/03/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECOLAB SERVICES

ECOLAB SERVICES is an(a) Active company incorporated on 11/09/1985 with the registered office located at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB. 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 ECOLAB SERVICES?

ECOLAB SERVICES is currently Active. It was registered on 11/09/1985 .

Where is ECOLAB SERVICES located?

ECOLAB SERVICES is registered at Chancery House, St Nicholas Way, Sutton, Surrey SM1 1JB.

What is the latest filing for ECOLAB SERVICES?

The latest filing was on 09/02/2024: Restoration by order of the court.