| Company Name | ECI Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698805 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Susan Elizabeth Eden |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Walton Road Sale Cheshire M33 4DS |
| Secretary Name | Pamela Zoe Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Stokesay Road Sale Cheshire M33 6QN |
| Director Name | Thomas Frank Hilton |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 6 Tanfield Road Manchester M20 5GF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor 61 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Susan Elizabeth Eden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Application to strike the company off the register (5 pages) |
| 22 May 2013 | Application to strike the company off the register (5 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from C/O Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 24 January 2013 (1 page) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-24
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Susan Elizabeth Eden on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Susan Elizabeth Eden on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 30 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 30 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 17 October 2003 | Accounts made up to 31 January 2003 (4 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 10 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 1 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Resolutions
|
| 19 July 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 3 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 21 January 1999 | Incorporation (16 pages) |
| 21 January 1999 | Incorporation (16 pages) |