Ecophone Limited

Company Name	Ecophone Limited
Company Status	Dissolved
Company Number	02641158
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Dissolution Date	4 June 2008 (15 years, 11 months ago)
Previous Name	Extrawatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Closed
Appointed	31 March 2000(8 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2006(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 June 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Peter John Lynskey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairleigh Hinderton Lane Neston South Wirral Cheshire CH64 9QA Wales

Secretary Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Director Name	Philip Nigel Hill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 1994)
Role	Company Director
Correspondence Address	19 Whitland Avenue Bolton Lancashire BL1 5FB

Director Name	Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	15 October 1993(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 24 June 1994)
Role	Company Director
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	Mr Cyril Frank Graham Ward
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1994)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Mr Anthony Morris Sultan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Green Gate Hale Barns Altrincham Cheshire WA15 0SH

Director Name	Mr Robert Edmund Mansfield
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Westholme Road Bidford On Avon Alcester Warwickshire B50 4AH

Secretary Name	Mr Cyril Frank Graham Ward
Nationality	British
Status	Resigned
Appointed	24 June 1994(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Barn Booths Hall Road Worsley Manchester M28 1LB

Director Name	Mr Martin Emrys Lloyd-Penny
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Bridle Road Burton Joyce Nottingham Notts NG14 5FS

Director Name	Mr James Barry Bibby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	651 Chorley New Road Lostock Bolton Lancashire BL6 4AG

Director Name	Mr Michael Hayes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Swallow Bank Drive Rochdale Lancashire OL11 3PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	400 Metroplex Broadway Salford M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
8 January 2008	Application for striking-off (2 pages)
21 November 2007	Accounts for a dormant company made up to 31 August 2007 (4 pages)
24 August 2007	Return made up to 21/08/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 August 2006 (4 pages)
23 August 2006	Return made up to 21/08/06; full list of members (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (1 page)
4 October 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
30 August 2005	Location of register of members (1 page)
30 August 2005	Return made up to 21/08/05; full list of members (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 400 metroplex business park broadway salford M5 2UE (1 page)
30 August 2005	Location of debenture register (1 page)
18 March 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
2 September 2004	Return made up to 21/08/04; full list of members (6 pages)
9 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
22 September 2003	Return made up to 21/08/03; full list of members (6 pages)
25 September 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
24 September 2002	Return made up to 21/08/02; full list of members (6 pages)
26 June 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
11 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 21/08/00; full list of members (7 pages)
5 April 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
5 April 2000	Accounting reference date shortened from 31/03/00 to 31/08/99 (1 page)
22 November 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Director resigned (1 page)
30 September 1999	Company name changed extrawatch security systems limi ted\certificate issued on 01/10/99 (2 pages)
10 September 1999	Return made up to 21/08/99; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 August 1998	Return made up to 21/08/98; no change of members (4 pages)
20 August 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (6 pages)
27 August 1997	Return made up to 21/08/97; full list of members (6 pages)
11 March 1997	Registered office changed on 11/03/97 from: c/o stoy hayward peter house,st peter square manchester M1 5BH (1 page)
20 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 March 1996 (6 pages)
24 September 1996	Director resigned (1 page)
23 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
29 August 1995	Return made up to 28/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)

Ecophone Limited

Business Activity

Directors

Location

Accounts

Filing History

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