| Company Name | E.C.A.Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00664405 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1960(63 years, 10 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Christine Lawrie |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years, 6 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5980 Ashton Woods Circle Milton Florida 32570 United States |
| Secretary Name | Mrs Patricia Christine Lawrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(35 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5980 Ashton Woods Circle Milton Florida 32570 United States |
| Director Name | John Thomas Lawrie |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(41 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 November 2011) |
| Role | Joiner |
| Country of Residence | United States |
| Correspondence Address | 5980 Ashton Woods Circle Milton Florida 32570 United States |
| Director Name | Mrs Jean Patricia Chignell |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 6 months after company formation) |
| Appointment Duration | 13 years (resigned 18 January 2004) |
| Role | Company Director |
| Correspondence Address | 84 Wellington Road Fallowfield Manchester Lancashire M14 6BJ |
| Secretary Name | Mrs Jean Patricia Chignell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 84 Wellington Road Fallowfield Manchester Lancashire M14 6BJ |
Location
| Registered Address | 6 Bexley Square Salford Manchester M3 6BZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,065 |
| Cash | £22,269 |
| Current Liabilities | £380 |
Accounts
| Latest Accounts | 15 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 July |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2011 | Application to strike the company off the register (4 pages) |
| 15 July 2011 | Application to strike the company off the register (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 15 July 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 15 July 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 10 March 2010 | Total exemption small company accounts made up to 15 July 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 15 July 2009 (5 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Christine Lawrie on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Christine Lawrie on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Christine Lawrie on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Thomas Lawrie on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for John Thomas Lawrie on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for John Thomas Lawrie on 4 January 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 15 July 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 15 July 2008 (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 15 July 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 15 July 2007 (5 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 15 July 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 15 July 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 15 July 2005 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 15 July 2005 (5 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 December 2006 | Accounting reference date shortened from 31/03/06 to 15/07/05 (1 page) |
| 18 December 2006 | Accounting reference date shortened from 31/03/06 to 15/07/05 (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members
|
| 25 February 2005 | Registered office changed on 25/02/05 from: 9 marcliffe drive levenshulme manchester M19 3JD (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Registered office changed on 25/02/05 from: 9 marcliffe drive levenshulme manchester M19 3JD (1 page) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 23 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 May 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 1 May 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 March 1997 | Return made up to 31/12/96; full list of members
|
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 January 1997 | Return made up to 31/12/94; no change of members (4 pages) |
| 25 January 1997 | Return made up to 31/12/94; no change of members (4 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 31 January 1996 | Resolutions
|
| 23 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 84A wellington road fallowfield manchester 14 (1 page) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1994 (4 pages) |
| 23 May 1995 | Registered office changed on 23/05/95 from: 84A wellington road fallowfield manchester 14 (1 page) |
| 7 July 1960 | Incorporation (18 pages) |
| 7 July 1960 | Incorporation (18 pages) |