| Company Name | Ecology Tyre Collections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03197868 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1996(27 years, 11 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
| Previous Name | Ecology Tyres Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Benjamin Graham Scholefield |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 September 2002) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Frankscroft Peebles EH45 9DX Scotland |
| Secretary Name | Kenneth Andrew McGill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1999(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
| Director Name | Kenneth Andrew McGill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 September 2002) |
| Role | Group Company Secretary |
| Correspondence Address | 4 Peastonbank Farm Cottages By Pencaitland Tranent East Lothian EH34 5ET Scotland |
| Director Name | David Jenkins |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hales Green Llanbadarn Road Aberystwyth Dyfed SY23 1HB Wales |
| Secretary Name | Leonie Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Wroxham Way Westbury Park Clayton Newcastle Staffordshire ST5 4JZ |
| Director Name | Mr Anthony Francis Lochery |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 03 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland |
| Secretary Name | Anthony Francis Lochery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 July 1999) |
| Role | Company Director |
| Correspondence Address | The Firs 15 Wood Lane Timperley Altrincham Cheshire WA15 7QG |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1996(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | St Jamess Court 30 Brown Street Manchester Lancashire M2 2JF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2002 | Application for striking-off (1 page) |
| 30 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 August 2001 | New director appointed (2 pages) |
| 23 August 2001 | Director resigned (1 page) |
| 17 May 2001 | Return made up to 10/05/01; full list of members
|
| 21 September 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 5 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 February 2000 | Director's particulars changed (1 page) |
| 29 December 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 29 December 1999 | Resolutions
|
| 12 November 1999 | Registered office changed on 12/11/99 from: 11 lower street newcastle under lyme staffordshire ST5 2RN (1 page) |
| 9 November 1999 | Return made up to 13/05/99; no change of members (5 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 25 April 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 8 July 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 20 February 1998 | Company name changed ecology tyres LIMITED\certificate issued on 23/02/98 (2 pages) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | £ nc 1000/100000 19/11/97 (1 page) |
| 14 January 1998 | Ad 24/11/97--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Return made up to 13/05/97; full list of members
|
| 9 April 1997 | New director appointed (3 pages) |
| 9 April 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 18 July 1996 | Accounting reference date shortened from 31/05/97 to 28/02/97 (1 page) |
| 25 June 1996 | Particulars of mortgage/charge (3 pages) |
| 8 June 1996 | New director appointed (2 pages) |
| 8 June 1996 | Ad 21/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 May 1996 | Secretary resigned (1 page) |
| 20 May 1996 | Director resigned (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
| 20 May 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Incorporation (15 pages) |