ECS CLIMATE CONTROL LTD.

Key Data

Status

Dissolved

Company No.

03535375

Incorporation date

25/03/1998

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 25/03/1998)

15/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-10-01

View PDF (5 pages)

15/10/2014

Return of final meeting in a creditors' voluntary winding up

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08/09/2014

Liquidators' statement of receipts and payments to 2014-08-18

View PDF (5 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (5 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (5 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-18

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-18

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/02/2012

Insolvency filing

View PDF (34 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2011

Liquidators' statement of receipts and payments to 2011-02-18

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-18

View PDF (5 pages)

11/05/2010

Insolvency court order

View PDF (4 pages)

11/05/2010

Death of a liquidator

View PDF (1 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-02-18

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2009-08-18

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2009-02-18

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2008-08-18

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2008-02-18

View PDF (5 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Registered office address changed from 14 Tawe Business Village Enterprise Park Swansea SA7 9LA on 2010-04-22

View PDF (2 pages)

21/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/09/2005

Registered office changed on 16/09/05 from: 45 high street haverfordwest pembrokeshire SA61 2BP

View PDF (1 pages)

05/09/2005

Statement of affairs

View PDF (10 pages)

05/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2005

Registered office changed on 08/08/05 from: 43 radnor drive morriston swansea west glamorgan SA6 6TJ

View PDF (1 pages)

23/05/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

08/03/2005

Amended accounts made up to 2004-03-31

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

31/03/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2003

Total exemption full accounts made up to 2002-03-31

View PDF (13 pages)

18/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

25/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

02/12/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

02/12/2001

Return made up to 26/03/00; full list of members

View PDF (6 pages)

15/07/2001

Registered office changed on 16/07/01 from: 31 ffordd scott birchdale birchgrove swansea SA7 9GB

View PDF (1 pages)

07/05/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

13/03/2000

Return made up to 26/03/99; full list of members

View PDF (6 pages)

29/01/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

29/01/2000

Resolutions

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/06/1998

Ad 26/03/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

Registered office changed on 31/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/03/1998

Incorporation

View PDF (18 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Graeme, Lesley Joyce	Nominee Director	26/03/1998 - 26/03/1998	9756
Evans, Jonathan Mark	Director	01/04/2001 - Present	2
Graeme, Dorothy May	Nominee Secretary	26/03/1998 - 26/03/1998	5580
Nicholls, Keith Howell	Director	26/03/1998 - Present	-
Williams, Jeremy Jones	Director	26/03/1998 - 31/08/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ECS CLIMATE CONTROL LTD.

ECS CLIMATE CONTROL LTD. is an(a) Dissolved company incorporated on 25/03/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 ECS CLIMATE CONTROL LTD.?

ECS CLIMATE CONTROL LTD. is currently Dissolved. It was registered on 25/03/1998 and dissolved on 15/01/2015.

Where is ECS CLIMATE CONTROL LTD. located?

ECS CLIMATE CONTROL LTD. is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ECS CLIMATE CONTROL LTD. do?

ECS CLIMATE CONTROL LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ECS CLIMATE CONTROL LTD.?

The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.