Ecomtex Limited

Company Name	Ecomtex Limited
Company Status	Dissolved
Company Number	03805956
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Webtex Furnishings 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

Director Name	Roger David Wills
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Shawcroft Hall Goostrey Lane Over Peover Cheshire CW4 8DD

Director Name	Daniel Finestein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2000)
Role	Accountant
Correspondence Address	22 Daylesford Crescent Cheadle Cheshire SK8 1LH

Secretary Name	Robert Anthony Landsman
Nationality	British
Status	Resigned
Appointed	26 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 2000)
Role	Company Director
Correspondence Address	1 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Robert Ervine
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Seat Hall Low Bentham Road, Bentham Lancaster Lancashire LA2 7BP

Director Name	Mr Norman Allan Macfarlane
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield 101 Guywood Lane Romiley Stockport Cheshire SK6 4AW

Secretary Name	Mr Norman Allan Macfarlane
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield 101 Guywood Lane Romiley Stockport Cheshire SK6 4AW

Director Name	Mrs Amanda Mary Clinch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	65 South Oak Lane Wilmslow Cheshire SK9 6AT

Secretary Name	Mrs Amanda Mary Clinch
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	65 South Oak Lane Wilmslow Cheshire SK9 6AT

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Birtle Bleach Works Elbut Lane Birtle Lancashire BL9 6UX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Norden
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
4 April 2003	Secretary resigned (1 page)
6 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: langley house langley road salford lancashire M6 6JP (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
3 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
30 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 March 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
25 September 2000	Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: maxdov house,337 chapel street salford lancashire M3 5JY (1 page)
13 September 2000	New director appointed (3 pages)
13 September 2000	Return made up to 13/07/00; full list of members (6 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
8 October 1999	Company name changed webtex furnishings LIMITED\certificate issued on 11/10/99 (2 pages)
13 July 1999	Incorporation (15 pages)

Ecomtex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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