ECS (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

03821149

Incorporation date

05/08/1999

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

06/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (11 pages)

06/03/2014

Return of final meeting in a creditors' voluntary winding up

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06/05/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (18 pages)

07/08/2012

Liquidators' statement of receipts and payments to 2012-03-22

View PDF (16 pages)

10/06/2012

Registered office address changed from Bdo Llp One Victoria Street Bristol BS1 6AA on 2012-06-11

View PDF (2 pages)

13/04/2011

Registered office address changed from Unit 2.7 Paintworks Arnos Vale Bristol Avon BS4 3EH United Kingdom on 2011-04-14

View PDF (2 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2011

Statement of affairs with form 4.19

View PDF (10 pages)

27/03/2011

Resolutions

View PDF (2 pages)

30/12/2010

Resolutions

View PDF (1 pages)

30/12/2010

Purchase of own shares.

View PDF (1 pages)

30/12/2010

Purchase of own shares.

View PDF (1 pages)

09/12/2010

Registered office address changed from Unit 8 the Badminton Centre Station Road, Yate Bristol BS37 5HT on 2010-12-10

View PDF (1 pages)

02/11/2010

Termination of appointment of Christopher Clark as a director

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Christopher Lee Clark on 2010-08-06

View PDF (2 pages)

15/09/2010

Director's details changed for Timothy Philip Draisey on 2010-08-06

View PDF (2 pages)

04/05/2010

Termination of appointment of Lucelia Lucas as a director

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

27/01/2010

Director's details changed for Timothy Philip Draisey on 2010-01-28

View PDF (2 pages)

06/11/2009

Appointment of Mrs Lucelia Clare Lucas as a director

View PDF (2 pages)

24/09/2009

Appointment terminated director phillip draisey

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (1 pages)

26/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

09/07/2009

Secretary's change of particulars / lucelia williams / 04/07/2009

View PDF (1 pages)

07/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/07/2009

Ad 08/06/09\gbp si 100@1=100\gbp ic 100/200\

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10/06/2009

Secretary's change of particulars / lucelia williams / 16/05/2009

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/08/2008

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

View PDF (5 pages)

02/06/2008

Director's change of particulars / phillip draisey / 23/05/2008

View PDF (1 pages)

11/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/08/2007

Return made up to 06/08/07; full list of members

View PDF (4 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

12/09/2006

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

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

30/01/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/01/2006

Resolutions

View PDF (10 pages)

29/01/2006

New director appointed

View PDF (2 pages)

29/01/2006

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

15/08/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

26/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

15/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

09/08/2002

Registered office changed on 10/08/02 from: 824 filton avenue filton bristol avon BS34 7AP

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

12/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

29/08/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

22/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Memorandum and Articles of Association

View PDF (9 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

Registered office changed on 01/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/08/1999

Certificate of change of name

View PDF (2 pages)

05/08/1999

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 22/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1999 - 22/08/1999	43699
Draisey, Timothy Philip	Director	09/01/2006 - Present	8
Lucas, Lucelia Clare	Secretary	30/09/2006 - Present	-
Anders, Lorraine Carol	Secretary	22/08/1999 - 29/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ECS (BRISTOL) LIMITED

ECS (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. 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 ECS (BRISTOL) LIMITED?

ECS (BRISTOL) LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 06/06/2014.

Where is ECS (BRISTOL) LIMITED located?

ECS (BRISTOL) LIMITED is registered at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does ECS (BRISTOL) LIMITED do?

ECS (BRISTOL) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ECS (BRISTOL) LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.