| Company Name | ECO Systems Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881425 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Linzi C N G Day |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 August 2008) |
| Role | Managing Director |
| Correspondence Address | Cheviot Annan Dumfriesshire DG12 6SN Scotland |
| Director Name | Lynn Ross |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 August 2008) |
| Role | Director/Company Secretary |
| Correspondence Address | Drene Holme Talkin Village, Brampton Carlisle Cumbria CA8 1LE |
| Secretary Name | Lynn Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1999(4 days after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 August 2008) |
| Role | Director/Company Secretary |
| Correspondence Address | Drene Holme Talkin Village, Brampton Carlisle Cumbria CA8 1LE |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 112 Urmston Lane Stretford Manchester M32 9BQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Stretford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,305 |
| Cash | £4,294 |
| Current Liabilities | £989 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (2 pages) |
| 13 February 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 25 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 22 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU (1 page) |