ECOUTEZ LIMITED

Key Data

Status

Dissolved

Company No.

01388688

Incorporation date

13/09/1978

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1988)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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24/01/2012

Application to strike the company off the register

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26/07/2011

Total exemption small company accounts made up to 2011-02-28

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07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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29/10/2010

Total exemption small company accounts made up to 2010-02-28

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12/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

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12/04/2010

Director's details changed for Mr Ronald Allen Moss on 2010-04-12

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19/08/2009

Total exemption small company accounts made up to 2009-02-28

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11/03/2009

Return made up to 05/03/09; full list of members

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10/03/2009

Registered office changed on 10/03/2009 from upton wilson & co 12 rylands mews, lake street leighton buzzard bedfordshire LU7 8SP

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10/03/2009

Director's Change of Particulars / nigel moss / 19/09/2008 / HouseName/Number was: , now: 18; Street was: flat 1,103 rosebery road, now: dunstable road; Area was: , now: studham; Post Town was: london, now: dunstable; Region was: , now: beds; Post Code was: N10 2LD, now: MK42 0YS

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23/06/2008

Total exemption small company accounts made up to 2008-02-29

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12/03/2008

Return made up to 05/03/08; full list of members

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23/10/2007

Total exemption small company accounts made up to 2007-02-28

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15/03/2007

Return made up to 05/03/07; full list of members

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21/09/2006

Total exemption small company accounts made up to 2006-02-28

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27/03/2006

Return made up to 05/03/06; full list of members

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23/12/2005

Total exemption small company accounts made up to 2005-02-28

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11/08/2005

New secretary appointed

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11/08/2005

Secretary resigned;director resigned

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04/03/2005

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

View PDF (10 pages)

12/01/2005

Director resigned

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17/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

01/12/2004

Director resigned

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30/11/2004

Director resigned

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16/03/2004

Return made up to 05/03/04; change of members

View PDF (9 pages)

09/01/2004

Total exemption small company accounts made up to 2003-02-28

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03/04/2003

Accounts for a small company made up to 2002-02-28

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11/03/2003

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

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11/03/2003

Director's particulars changed

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26/09/2002

Particulars of mortgage/charge

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10/04/2002

Return made up to 05/03/02; full list of members

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13/03/2002

Particulars of mortgage/charge

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02/01/2002

Accounts for a small company made up to 2001-02-28

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30/11/2001

New director appointed

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31/07/2001

New director appointed

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23/05/2001

Certificate of change of name

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03/05/2001

New director appointed

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09/03/2001

Return made up to 05/03/01; change of members

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03/01/2001

Ad 18/12/00--------- £ si 75000@1=75000 £ ic 25000/100000

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28/12/2000

Accounts for a small company made up to 2000-02-29

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04/07/2000

Director's particulars changed

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27/06/2000

Director's particulars changed

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06/04/2000

Return made up to 05/03/00; full list of members

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06/04/2000

Registered office changed on 06/04/00

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28/03/2000

Director resigned

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26/01/2000

Particulars of mortgage/charge

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23/01/2000

Director's particulars changed

View PDF (1 pages)

24/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

03/04/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

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16/03/1999

Return made up to 05/03/99; full list of members

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27/10/1998

Accounts for a small company made up to 1998-02-28

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30/03/1998

Return made up to 05/03/98; full list of members

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30/03/1998

Director's particulars changed

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25/11/1997

Particulars of mortgage/charge

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05/08/1997

Accounts for a small company made up to 1997-02-28

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17/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

13/08/1996

Accounts for a small company made up to 1996-02-29

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11/03/1996

Return made up to 05/03/96; no change of members

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28/11/1995

Accounts for a small company made up to 1995-02-28

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01/05/1995

Return made up to 05/03/95; full list of members

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01/05/1995

Director's particulars changed

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24/04/1995

Ad 22/03/94--------- £ si 24900@1=24900 £ ic 100/25000

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04/04/1995

Return made up to 05/03/94; no change of members; amend

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16/09/1994

Resolutions

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16/09/1994

Accounts made up to 1993-09-30

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30/03/1994

Return made up to 05/03/94; no change of members

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30/03/1994

Secretary's particulars changed;secretary resigned;director's particulars changed

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24/02/1994

Resolutions

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24/02/1994

£ nc 100/100000 09/02/94

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24/02/1994

Secretary resigned;new secretary appointed;new director appointed

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24/02/1994

New director appointed

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24/02/1994

Accounting reference date extended from 30/09 to 28/02

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24/02/1994

Registered office changed on 24/02/94 from: stonechat frithsden copse berkhamsted herts. HP4 1NN

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24/02/1994

New director appointed

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27/01/1994

Certificate of change of name

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04/08/1993

Full accounts made up to 1992-09-30

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20/07/1993

Director's particulars changed

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21/05/1993

Registered office changed on 21/05/93 from: 85 heath lane hemel hempstead herts HP1 1JJ

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21/05/1993

Secretary's particulars changed

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21/05/1993

Director's particulars changed

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Return made up to 05/03/93; full list of members

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22/10/1992

Full accounts made up to 1991-09-30

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25/03/1992

Full accounts made up to 1990-09-30

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16/03/1992

Return made up to 05/03/92; no change of members

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17/04/1991

Return made up to 05/03/91; no change of members

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13/03/1990

Full accounts made up to 1989-09-30

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13/03/1990

Full accounts made up to 1988-09-30

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13/03/1990

Return made up to 05/03/90; full list of members

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13/04/1989

Return made up to 30/03/89; full list of members

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22/03/1989

Full accounts made up to 1987-09-30

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22/03/1989

Return made up to 31/12/88; no change of members

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30/03/1988

Full accounts made up to 1984-09-30

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30/03/1988

Full accounts made up to 1986-09-30

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30/03/1988

Full accounts made up to 1985-09-30

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10/03/1988

Return made up to 14/01/88; full list of members

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10/03/1988

Return made up to 04/08/86; no change of members

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17/02/1988

Secretary resigned;new secretary 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

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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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
Hawkridge, Terry	Director	24/01/1994 - 15/03/2000	3
Moss, Nigel Victor Clifford	Director	08/03/1999 - Present	3
Morgan, David Stuart	Director	02/04/2001 - 15/11/2004	5
Upton, John Raymond	Director	24/01/1994 - 31/07/2005	4
Campbell, Ian James	Director	01/10/2001 - 31/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ECOUTEZ LIMITED

ECOUTEZ LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at 12 Rylands Mews, Lake Street, Leighton Buzzard, Bedfordshire LU7 1SP. 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 ECOUTEZ LIMITED?

ECOUTEZ LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 15/05/2012.

Where is ECOUTEZ LIMITED located?

ECOUTEZ LIMITED is registered at 12 Rylands Mews, Lake Street, Leighton Buzzard, Bedfordshire LU7 1SP.

What does ECOUTEZ LIMITED do?

ECOUTEZ LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ECOUTEZ LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.