E.C.P. Circuits Limited

Company Name	E.C.P. Circuits Limited
Company Status	Dissolved
Company Number	01906208
Category	Private Limited Company
Incorporation Date	18 April 1985(39 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Craig Southern
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Rings Nook Goodshawfold Road Rawtenstall Lancashire BB4 8QN

Secretary Name	Mr Richard Andrew Houghton
Nationality	British
Status	Closed
Appointed	27 January 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lower House Green Lumb Rossendale Lancashire BB4 9UH

Director Name	Ernest Christopher Potts
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	44 Queens Park Road Heywood Lancashire OL10 4LQ

Director Name	Patricia Potts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	7 Glenville Way Denton Manchester Lancashire M34 1BS

Secretary Name	Patricia Potts
Nationality	British
Status	Resigned
Appointed	10 August 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	7 Glenville Way Denton Manchester Lancashire M34 1BS

Secretary Name	Tracy Jayne Potts
Nationality	British
Status	Resigned
Appointed	19 July 1993(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 1993)
Role	Company Director
Correspondence Address	6 Mollets Wood Denton Manchester M34 3TW

Secretary Name	Tracy Jayne Potts
Nationality	British
Status	Resigned
Appointed	10 August 1994(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	12 The Cobbles Meltham Holmfirth West Yorkshire HD9 5QQ

Director Name	Deborah Anne Bartley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	3 Willowmead Way Norden Lancashire OL12 7PX

Director Name	Timothy Bartley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 January 2005)
Role	Technical Manager
Correspondence Address	3 Willowmead Way Norden Lancashire OL12 7PX

Director Name	Carole Leslie Lord
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	3 Brooklands Close Denton Tameside Manchester M34 3PL

Director Name	Colin Lord
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2002)
Role	Production Director
Correspondence Address	3 Brooklands Close Denton Tameside Manchester M34 3PL

Director Name	Tracy Jayne Potts
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 2004)
Role	Secretary
Correspondence Address	12 The Cobbles Meltham Holmfirth West Yorkshire HD9 5QQ

Secretary Name	Gail Potts
Nationality	British
Status	Resigned
Appointed	23 July 2004(19 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 2005)
Role	Company Director
Correspondence Address	44 Queens Park Road Heywood Lancashire OL10 4LQ

Location

Registered Address	Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£52,014
Cash	£100
Current Liabilities	£234,454

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
21 September 2006	Liquidators statement of receipts and payments (5 pages)
16 September 2005	Appointment of a voluntary liquidator (1 page)
16 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2005	Statement of affairs (7 pages)
2 September 2005	Registered office changed on 02/09/05 from: sherwood industrial park queensway rochdale OL11 2NU (1 page)
10 February 2005	New secretary appointed (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Secretary resigned;director resigned (1 page)
20 August 2004	Return made up to 06/08/04; full list of members (8 pages)
6 August 2004	Secretary resigned;director resigned (1 page)
8 May 2004	Director resigned (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
14 August 2003	Return made up to 06/08/03; full list of members (8 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 October 2002	Director resigned (1 page)
17 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 2000	Return made up to 10/08/00; full list of members (8 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Return made up to 10/08/99; no change of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1998	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Return made up to 10/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
17 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 January 1997	Â£ ic 100/91 31/10/96 Â£ sr 9@1=9 (1 page)
17 January 1997	Director resigned (1 page)
27 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Return made up to 10/08/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
20 September 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1985	Certificate of incorporation (1 page)

E.C.P. Circuits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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