| Company Name | Ecotech Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178824 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Lupin Services 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 | Mr Christopher Polan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2008(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 May 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2008(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 May 2010) |
| Correspondence Address | 2nd Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Director Name | Bluewall Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 3 fieldhouse road rochdale lancashire OL12 0AD united kingdom (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 3 fieldhouse road rochdale lancashire OL12 0AD united kingdom (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 26 March 2009 | Location of debenture register (1 page) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 26 March 2009 | Location of debenture register (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 August 2008 | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB (1 page) |
| 28 August 2008 | Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page) |
| 3 April 2008 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 3 April 2008 | Secretary appointed kingsley secretaries LIMITED (1 page) |
| 2 April 2008 | Director appointed mr christopher polan (1 page) |
| 2 April 2008 | Director appointed mr christopher polan (1 page) |
| 20 March 2008 | Return made up to 13/03/08; full list of members (2 pages) |
| 20 March 2008 | Return made up to 13/03/08; full list of members (2 pages) |
| 12 March 2008 | Appointment terminated secretary london secretaries LIMITED (1 page) |
| 12 March 2008 | Appointment Terminated Secretary london secretaries LIMITED (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 6TH floor 94 wigmore street london W1U 3RF (1 page) |
| 12 March 2008 | Appointment Terminated Director bluewall LIMITED (1 page) |
| 12 March 2008 | Appointment terminated director bluewall LIMITED (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from 6TH floor 94 wigmore street london W1U 3RF (1 page) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 1 April 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 30 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 May 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 13/03/05; full list of members (6 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 June 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 22 April 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR (1 page) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 October 2002 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 October 2002 | Resolutions
|
| 11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 9 August 2001 | Memorandum and Articles of Association (32 pages) |
| 9 August 2001 | Memorandum and Articles of Association (32 pages) |
| 1 August 2001 | Company name changed lupin services LIMITED\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | Company name changed lupin services LIMITED\certificate issued on 01/08/01 (2 pages) |
| 21 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 21 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 13 March 2001 | Incorporation (19 pages) |