ECOLCO LIMITED

Key Data

Status

Dissolved

Company No.

01182987

Incorporation date

04/09/1974

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

21/08/2012

Final Gazette dissolved via compulsory strike-off

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08/05/2012

First Gazette notice for compulsory strike-off

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28/09/2011

Total exemption small company accounts made up to 2010-12-31

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15/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

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14/03/2011

Termination of appointment of Declan O'dowda as a director

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30/09/2010

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

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08/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (3 pages)

09/01/2009

Return made up to 08/01/09; full list of members

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09/01/2009

Appointment Terminated Director brian molloy

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/01/2008

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

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17/01/2008

Location of debenture register

View PDF (1 pages)

17/01/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Registered office changed on 17/01/08 from: c/o zenith print and packaging LTD, B2 gellihiron ind est treforest, estate birkenhead pontypridd CF37 5SX

View PDF (1 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (3 pages)

11/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

11/01/2007

Registered office changed on 11/01/07 from: c/o ras cards LIMITED unit 2 appin road argyle industrial estate birkenhead merseyside CH41 9HH

View PDF (1 pages)

11/01/2007

Location of debenture register

View PDF (1 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

09/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 17/12/05; full list of members

View PDF (2 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

02/02/2005

Return made up to 17/12/04; full list of members

View PDF (3 pages)

27/01/2005

Registered office changed on 27/01/05 from: 107 altcar road, formby, liverpool, L37 8DL.

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

13/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

13/01/2004

Secretary's particulars changed

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18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/06/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

New director appointed

View PDF (2 pages)

23/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

28/05/2002

Auditor's resignation

View PDF (4 pages)

27/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

27/02/2002

Registered office changed on 27/02/02

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27/02/2002

Location of register of members address changed

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27/02/2002

Location of debenture register address changed

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07/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (3 pages)

14/03/2001

New director appointed

View PDF (3 pages)

29/01/2001

Resolutions

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29/01/2001

Resolutions

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29/01/2001

Resolutions

View PDF (2 pages)

29/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/01/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

26/01/2001

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

25/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2000

Return made up to 17/12/00; full list of members

View PDF (6 pages)

17/02/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

04/01/2000

Secretary's particulars changed

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13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/02/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

10/02/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/12/1997

Return made up to 27/12/97; full list of members

View PDF (6 pages)

17/02/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/12/1996

Return made up to 27/12/96; full list of members

View PDF (6 pages)

19/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

09/01/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

09/01/1996

Location of register of members address changed

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09/01/1996

Location of debenture register address changed

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10/07/1995

Auditor's resignation

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09/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (18 pages)

19/12/1994

Return made up to 27/12/94; no change of members

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30/08/1994

Full accounts made up to 1993-12-31

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28/02/1994

Certificate of change of name

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12/01/1994

Return made up to 27/12/93; full list of members

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12/01/1994

Secretary's particulars changed

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12/01/1994

Director's particulars changed

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18/04/1993

Accounts for a small company made up to 1992-12-31

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22/12/1992

Return made up to 27/12/92; no change of members

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22/12/1992

Director resigned

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21/12/1992

Return made up to 27/12/91; change of members; amend

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21/12/1992

Location of register of members address changed

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21/12/1992

Location of debenture register address changed

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21/12/1992

Secretary's particulars changed;secretary resigned;director resigned

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12/06/1992

Secretary resigned;new secretary appointed

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12/06/1992

Return made up to 27/12/91; change of members

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12/06/1992

Location of register of members address changed

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12/06/1992

Location of debenture register address changed

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12/06/1992

Secretary's particulars changed;secretary resigned;director resigned

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12/03/1992

Full accounts made up to 1991-12-31

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10/03/1992

Registered office changed on 10/03/92 from: long lane, aintree, liverpool, merseyside L9 7BE

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09/08/1991

Auditor's resignation

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07/08/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 27/12/90; full list of members

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28/11/1990

Full accounts made up to 1989-12-31

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15/10/1990

Registered office changed on 15/10/90 from: long lane aintree liverpool

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18/09/1990

Memorandum and Articles of Association

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18/09/1990

New director appointed

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01/08/1990

Resolutions

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28/04/1990

Particulars of mortgage/charge

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16/03/1990

Return made up to 27/12/89; full list of members

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19/01/1990

New secretary appointed

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19/12/1989

Director resigned

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19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

Director resigned

View PDF (0 pages)

19/12/1989

Secretary resigned

View PDF (0 pages)

19/12/1989

New director appointed

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19/12/1989

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

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25/05/1989

Full accounts made up to 1988-09-30

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25/05/1989

Return made up to 28/12/88; full list of members

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04/02/1989

Director resigned

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1988

Full accounts made up to 1987-09-30

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09/02/1988

Director resigned

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09/02/1988

Return made up to 28/12/87; full list of members

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17/03/1987

Accounting reference date extended from 31/05 to 30/09

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07/11/1986

Declaration of satisfaction of mortgage/charge

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23/10/1986

Full accounts made up to 1986-03-31

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23/10/1986

Return made up to 17/09/86; full list of members

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23/05/1986

New director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Rangolan, Frederick John	Director	12/02/2001 - 07/05/2003	26
Aindow, Jonathan	Director	30/01/2003 - 31/03/2004	4
Wynne, Peter Noel	Director	31/03/2004 - Present	22
Molloy, Brian Patrick	Director	22/01/2001 - 20/12/2008	26
Wynne, Peter Noel	Secretary	31/03/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About ECOLCO LIMITED

ECOLCO LIMITED is an(a) Dissolved company incorporated on 04/09/1974 with the registered office located at 110-114 C/O C3 Imaging Liverpool, 110/114 Duke Street, Liverpool LI 5AG. 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 ECOLCO LIMITED?

ECOLCO LIMITED is currently Dissolved. It was registered on 04/09/1974 and dissolved on 21/08/2012.

Where is ECOLCO LIMITED located?

ECOLCO LIMITED is registered at 110-114 C/O C3 Imaging Liverpool, 110/114 Duke Street, Liverpool LI 5AG.

What is the latest filing for ECOLCO LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved via compulsory strike-off.