ECOTEK (DESIGN AND MOULDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03578573

Incorporation date

09/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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19/01/2011

Application to strike the company off the register

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Kevin Paul Hawes on 2010-06-10

View PDF (2 pages)

21/06/2010

Secretary's details changed for Rosemary Maude Hawes on 2010-06-10

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

09/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

03/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/09/2008

Registered office changed on 03/09/2008 from quinney & company bank chambers market place reepham norfolk NR10 4JJ

View PDF (1 pages)

30/06/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

16/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

09/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

17/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

29/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

25/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

10/07/2005

Return made up to 10/06/05; full list of members

View PDF (5 pages)

26/04/2005

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

19/01/2005

£ ic 28/21 01/09/04 £ sr [email protected]=7

View PDF (1 pages)

19/01/2005

£ ic 42/28 01/09/04 £ sr [email protected]=14

View PDF (1 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

17/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

17/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

17/12/2001

Ad 01/08/01--------- £ si [email protected]=17 £ ic 100/117

View PDF (2 pages)

25/10/2001

Ad 15/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/07/2001

Return made up to 10/06/01; no change of members

View PDF (4 pages)

01/05/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

06/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

24/02/2000

Director's particulars changed

View PDF (1 pages)

20/02/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

20/02/2000

Resolutions

View PDF (1 pages)

29/07/1999

Return made up to 10/06/99; full list of members

View PDF (7 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

26/08/1998

Registered office changed on 27/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

New director appointed

View PDF (2 pages)

09/06/1998

Incorporation

View PDF (13 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/06/1998 - 09/06/1998	16011
London Law Services Limited	Nominee Director	09/06/1998 - 09/06/1998	15403
Baldry, Richard Derek	Director	30/06/2002 - 31/08/2004	4
Longe, John Michael	Director	05/11/1998 - 30/08/2007	5
Hawes, Kevin Paul	Director	05/11/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ECOTEK (DESIGN AND MOULDINGS) LIMITED

ECOTEK (DESIGN AND MOULDINGS) LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at Bradford House, Yarmouth Road, Stalham, Norfolk NR12 9PD. 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 ECOTEK (DESIGN AND MOULDINGS) LIMITED?

ECOTEK (DESIGN AND MOULDINGS) LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 16/05/2011.

Where is ECOTEK (DESIGN AND MOULDINGS) LIMITED located?

ECOTEK (DESIGN AND MOULDINGS) LIMITED is registered at Bradford House, Yarmouth Road, Stalham, Norfolk NR12 9PD.

What does ECOTEK (DESIGN AND MOULDINGS) LIMITED do?

ECOTEK (DESIGN AND MOULDINGS) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECOTEK (DESIGN AND MOULDINGS) LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.