EKRALC LIMITED

Key Data

Status

Dissolved

Company No.

00763883

Incorporation date

11/06/1963

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1964)

27/12/2016

Final Gazette dissolved via compulsory strike-off

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11/10/2016

First Gazette notice for compulsory strike-off

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16/03/2016

Restoration by order of the court

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29/07/2008

Final Gazette dissolved following liquidation

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29/04/2008

Return of final meeting in a members' voluntary winding up

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29/04/2008

Insolvency filing

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: fourth floor 130 wilton road london SW1V 1LQ

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01/11/2007

Declaration of solvency

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01/11/2007

Resolutions

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01/11/2007

Appointment of a voluntary liquidator

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21/04/2007

Return made up to 29/03/07; no change of members

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11/11/2006

Accounts for a dormant company made up to 2005-12-31

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11/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Return made up to 29/03/06; no change of members

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28/04/2006

Certificate of change of name

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11/05/2005

Accounts for a dormant company made up to 2004-12-31

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20/04/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

27/07/2004

Accounts for a dormant company made up to 2003-12-31

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21/04/2004

Return made up to 29/03/04; no change of members

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23/07/2003

Accounts for a dormant company made up to 2002-12-31

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25/04/2003

Return made up to 29/03/03; no change of members

View PDF (5 pages)

19/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

26/04/2002

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Resolutions

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21/11/2001

Resolutions

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12/10/2001

Accounts for a dormant company made up to 2000-12-31

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01/05/2001

Return made up to 29/03/01; no change of members

View PDF (5 pages)

01/05/2001

Secretary's particulars changed

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

01/08/2000

Accounts for a dormant company made up to 1999-12-31

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28/04/2000

Return made up to 29/03/00; no change of members

View PDF (6 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

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25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

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21/01/2000

New secretary appointed

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20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

16/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

13/04/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

09/04/1998

Return made up to 29/03/98; no change of members

View PDF (0 pages)

11/12/1997

New director appointed

View PDF (4 pages)

12/10/1997

Director resigned

View PDF (1 pages)

18/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

17/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

13/04/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

12/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

07/09/1995

Accounts for a dormant company made up to 1994-12-31

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13/04/1995

Return made up to 29/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/08/1994

Accounts for a dormant company made up to 1993-12-31

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19/04/1994

Return made up to 29/03/94; no change of members

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19/07/1993

Director resigned;new director appointed

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19/07/1993

Director resigned;new director appointed

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16/07/1993

Registered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA

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15/04/1993

Accounts for a dormant company made up to 1992-12-31

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01/04/1993

Return made up to 29/03/93; full list of members

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26/10/1992

Director's particulars changed

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01/06/1992

Resolutions

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24/04/1992

Return made up to 29/03/92; no change of members

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30/03/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

10/09/1991

Director resigned

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27/08/1991

New director appointed

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10/05/1991

Director resigned

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25/04/1991

Return made up to 29/03/91; no change of members

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08/03/1991

Full accounts made up to 1990-12-31

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18/06/1990

New director appointed

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16/05/1990

Secretary resigned;new secretary appointed

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20/04/1990

Director resigned

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11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 29/03/90; full list of members

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19/01/1990

Secretary resigned;new secretary appointed

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01/11/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

18/07/1989

Return made up to 09/06/89; full list of members

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19/06/1989

Director resigned

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15/11/1988

Director resigned

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22/06/1988

Accounts made up to 1987-11-30

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11/05/1988

Return made up to 12/03/88; full list of members

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12/04/1988

Accounting reference date extended from 30/11 to 31/12

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29/03/1988

Registered office changed on 29/03/88 from: barton hall burton on trent staffs

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25/03/1988

New director appointed

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25/03/1988

New director appointed

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25/03/1988

Secretary resigned;new secretary appointed

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25/03/1988

Director resigned

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25/01/1988

Director resigned

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01/11/1987

New director appointed

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01/11/1987

New director appointed

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22/10/1987

Resolutions

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10/09/1987

Full accounts made up to 1986-11-30

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10/09/1987

Return made up to 26/05/87; no change of members

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21/07/1987

Full accounts made up to 1985-11-30

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21/07/1987

Return made up to 27/06/86; full list of members

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02/05/1987

Director resigned

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09/07/1986

New director appointed

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28/05/1986

Director resigned

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06/05/1971

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1964

Particulars of mortgage/charge

View PDF (4 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Milton, Michael John Colin	Director	14/06/1993 - 31/12/1999	29
Mccormack, Francis Declan Finbar Tempany	Director	20/11/1997 - Present	39
Murray, Stuart Fraser	Director	01/01/2000 - 30/09/2000	34
Goldsmith, Paul William	Director	01/01/2000 - Present	52
Kilpatrick, Douglas Watt	Director	14/06/1993 - 30/09/1997	28

Persons with Significant Control

No PSC data available.

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Description

About EKRALC LIMITED

EKRALC LIMITED is an(a) Dissolved company incorporated on 11/06/1963 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 EKRALC LIMITED?

EKRALC LIMITED is currently Dissolved. It was registered on 11/06/1963 and dissolved on 27/12/2016.

Where is EKRALC LIMITED located?

EKRALC LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EKRALC LIMITED do?

EKRALC LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for EKRALC LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via compulsory strike-off.