ECOM INSTRUMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03731530

Incorporation date

10/03/1999

Size

Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1999)

21/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/01/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Deloitte Llp 2 Hardman Street Manchester M3 3HF on 2019-01-22

View PDF (2 pages)

15/01/2019

Declaration of solvency

View PDF (6 pages)

15/01/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

15/01/2019

Resolutions

View PDF (1 pages)

12/12/2018

Statement by Directors

View PDF (1 pages)

12/12/2018

Statement of capital on 2018-12-12

View PDF (3 pages)

12/12/2018

Solvency Statement dated 10/12/18

View PDF (1 pages)

12/12/2018

Resolutions

View PDF (1 pages)

12/07/2018

Notification of a person with significant control statement

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12/07/2018

Withdrawal of a person with significant control statement on 2018-07-12

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12/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

22/02/2017

Appointment of Amanda Lesley Boyle as a director on 2017-01-04

View PDF (2 pages)

22/02/2017

Termination of appointment of Markus Nied as a director on 2017-01-04

View PDF (1 pages)

22/02/2017

Termination of appointment of Rolf Nied as a director on 2017-01-04

View PDF (1 pages)

29/11/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

18/08/2016

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

07/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

09/09/2015

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

17/08/2015

Statement of capital following an allotment of shares on 1999-04-14

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

10/10/2014

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

06/12/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-12-06

View PDF (1 pages)

06/12/2013

Appointment of Carl Peter Henderson as a director

View PDF (2 pages)

09/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

24/04/2013

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2013-04-24

View PDF (1 pages)

23/04/2013

Termination of appointment of Cobbetts (Secretarial) Limited as a secretary

View PDF (1 pages)

23/04/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/10/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

20/03/2012

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

View PDF (6 pages)

18/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

04/03/2011

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

View PDF (6 pages)

04/03/2011

Secretary's details changed for Cobbetts (Secretarial) Limited on 2011-03-03

View PDF (2 pages)

03/03/2011

Director's details changed for Rolf Nied on 2011-03-03

View PDF (2 pages)

03/03/2011

Director's details changed for Markus Nied on 2011-03-03

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

14/04/2010

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

View PDF (5 pages)

13/11/2009

Registered office address changed from Unit 15 Boythorpe Business Park Dock Walk Chesterfield Derbyshire S40 2QR on 2009-11-13

View PDF (1 pages)

16/09/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

17/06/2009

Secretary appointed cobbetts (secretarial) LIMITED logged form

View PDF (1 pages)

04/06/2009

Director appointed markus nied

View PDF (1 pages)

04/06/2009

Appointment terminated director nigel barrett

View PDF (1 pages)

04/06/2009

Appointment terminated secretary keith arrowsmith

View PDF (1 pages)

04/06/2009

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

View PDF (5 pages)

26/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

23/05/2008

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

View PDF (4 pages)

26/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

12/03/2007

Return made up to 03/03/07; full list of members

View PDF (3 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/03/2007

Location of register of members

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: unit 15 boythorpe business park dock walk chesterfield S40 2QR

View PDF (1 pages)

16/08/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

09/03/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

12/08/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

22/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

24/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

11/03/2004

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

View PDF (7 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (13 pages)

10/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

12/03/2003

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

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

12/03/2002

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

View PDF (6 pages)

10/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

01/06/2001

Location of register of members

View PDF (1 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

16/03/2001

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

View PDF (6 pages)

09/02/2001

Registered office changed on 09/02/01 from: trafalgar house 29 park place leeds LS1 2SP

View PDF (1 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (1 pages)

06/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Resolutions

View PDF (9 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

26/03/1999

£ nc 1000/25000 22/03/99

View PDF (1 pages)

25/03/1999

Certificate of change of name

View PDF (2 pages)

11/03/1999

Incorporation

View PDF (21 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	06/12/2012 - Present	634
Jackson, Guy Collingwood	Nominee Director	10/03/1999 - 21/03/1999	109
Barrett, Nigel James	Director	19/06/2000 - 28/05/2009	3
Jackson, Guy Collingwood	Nominee Secretary	10/03/1999 - 21/03/1999	32
Boyle, Amanda Lesley	Director	03/01/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECOM INSTRUMENTS UK LIMITED

ECOM INSTRUMENTS UK LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at C/O Deloitte Llp, 2 Hardman Street, Manchester M3 3HF. 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 ECOM INSTRUMENTS UK LIMITED?

ECOM INSTRUMENTS UK LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 20/09/2019.

Where is ECOM INSTRUMENTS UK LIMITED located?

ECOM INSTRUMENTS UK LIMITED is registered at C/O Deloitte Llp, 2 Hardman Street, Manchester M3 3HF.

What does ECOM INSTRUMENTS UK LIMITED do?

ECOM INSTRUMENTS UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ECOM INSTRUMENTS UK LIMITED?

The latest filing was on 21/09/2019: Final Gazette dissolved following liquidation.