EEC FACTORS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02697201

Incorporation date

12/03/1992

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/03/1992)

29/07/2013

Final Gazette dissolved via compulsory strike-off

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11/02/2013

First Gazette notice for compulsory strike-off

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14/01/2013

Statement of capital on 2013-01-15

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08/01/2013

Statement by Directors

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08/01/2013

Solvency Statement dated 07/01/13

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08/01/2013

Resolutions

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20/12/2012

Certificate of re-registration from Public Limited Company to Private

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20/12/2012

Re-registration of Memorandum and Articles

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20/12/2012

Resolutions

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20/12/2012

Re-registration from a public company to a private limited company

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06/11/2012

Termination of appointment of Merlin De Rozel Allan as a director on 2012-09-14

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06/11/2012

Termination of appointment of Martin Richard Allan as a director on 2012-09-14

View PDF (1 pages)

22/10/2012

Appointment of Mr George Richard Fuller as a director on 2012-09-14

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

02/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (10 pages)

15/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

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02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (11 pages)

23/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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03/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (11 pages)

16/03/2009

Return made up to 13/03/09; full list of members

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01/11/2008

Group of companies' accounts made up to 2008-03-31

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13/04/2008

Director's Change of Particulars / martin allan / 14/04/2008 / HouseName/Number was: , now: the stables; Street was: 94 stowey road, now: station road; Area was: yatton, now: congresbury; Post Code was: BS49 4EB, now: BS49 5DX

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24/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (11 pages)

18/09/2007

Registered office changed on 19/09/07 from: new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

14/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

08/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (11 pages)

23/03/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (11 pages)

16/10/2005

Delivery ext'd 3 mth 31/03/05

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04/04/2005

Return made up to 13/03/05; full list of members

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16/03/2005

Secretary resigned

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16/03/2005

New secretary appointed

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14/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (11 pages)

11/10/2004

Delivery ext'd 3 mth 31/03/04

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04/07/2004

Director resigned

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31/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

05/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (11 pages)

27/09/2003

Delivery ext'd 3 mth 31/03/03

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01/04/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

03/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (11 pages)

20/10/2002

Delivery ext'd 3 mth 31/03/02

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07/04/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

30/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (11 pages)

18/10/2001

Delivery ext'd 3 mth 31/03/01

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10/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

10/04/2001

Secretary's particulars changed

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10/04/2001

Registered office changed on 11/04/01

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31/01/2001

Full group accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

09/04/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

03/04/2000

Full group accounts made up to 1999-03-31

View PDF (11 pages)

26/10/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

11/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

30/01/1999

Full group accounts made up to 1998-03-31

View PDF (11 pages)

30/09/1998

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

29/05/1998

Full group accounts made up to 1997-03-26

View PDF (11 pages)

28/05/1998

Full group accounts made up to 1997-03-31

View PDF (11 pages)

22/04/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

21/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

15/10/1997

Auditor's resignation

View PDF (1 pages)

19/06/1997

Registered office changed on 20/06/97 from: suite 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

29/04/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

12/09/1996

Full group accounts made up to 1996-03-31

View PDF (10 pages)

21/05/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

03/01/1996

New director appointed

View PDF (2 pages)

29/10/1995

Full group accounts made up to 1995-03-31

View PDF (10 pages)

23/05/1995

Return made up to 13/03/95; no change of members

View PDF (4 pages)

22/03/1995

Director's particulars changed

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22/03/1995

Secretary resigned;new secretary appointed

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01/02/1995

Full accounts made up to 1994-03-31

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18/10/1994

Delivery ext'd 3 mth 31/03/94

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16/05/1994

Return made up to 13/03/94; no change of members

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17/01/1994

Full group accounts made up to 1993-03-31

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23/08/1993

Return made up to 13/03/93; full list of members

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22/07/1993

Director's particulars changed

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28/01/1993

Ad 23/12/92--------- £ si 49998@1=49998 £ ic 2/50000

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24/01/1993

Certificate of authorisation to commence business and borrow

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24/01/1993

Application to commence business

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09/12/1992

New director appointed

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09/12/1992

New director appointed

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09/12/1992

New secretary appointed

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22/03/1992

Director resigned

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22/03/1992

Director resigned

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22/03/1992

Secretary resigned

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12/03/1992

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EEC FACTORS (HOLDINGS) LIMITED

EEC FACTORS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/03/1992 with the registered office located at The Limes, 40 East Street, Havant, Hampshire PO1 9AQ. 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 EEC FACTORS (HOLDINGS) LIMITED?

EEC FACTORS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 29/07/2013.

Where is EEC FACTORS (HOLDINGS) LIMITED located?

EEC FACTORS (HOLDINGS) LIMITED is registered at The Limes, 40 East Street, Havant, Hampshire PO1 9AQ.

What does EEC FACTORS (HOLDINGS) LIMITED do?

EEC FACTORS (HOLDINGS) LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for EEC FACTORS (HOLDINGS) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via compulsory strike-off.