Company NameEcto Limited
Company StatusDissolved
Company Number05625146
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date11 May 2020 (2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jolyon Nicholas Lacey
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(1 week, 5 days after company formation)
Appointment Duration14 years, 5 months (closed 11 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Cresswell Grove
West Didsbury
Manchester
M20 2NH
Secretary NameMarion Lacey
NationalityBritish
StatusClosed
Appointed08 August 2007(1 year, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 11 May 2020)
RoleCompany Director
Correspondence AddressEastfield 16 Whaley Lane
Whaley Bridge
High Peak
Derbyshire
SK23 7AG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2009
Net Worth£2
Cash£606
Current Liabilities£35,238

Accounts

Latest Accounts31 March 2009 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 May 2020Final Gazette dissolved following liquidation (1 page)
11 February 2020Completion of winding up (1 page)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2
(5 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-11-25
  • GBP 2
(5 pages)
7 November 2011Order of court to wind up (2 pages)
7 November 2011Order of court to wind up (2 pages)
26 May 2011Compulsory strike-off action has been suspended (1 page)
26 May 2011Compulsory strike-off action has been suspended (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
21 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 April 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
14 December 2007Return made up to 16/11/07; full list of members (3 pages)
14 December 2007Return made up to 16/11/07; full list of members (3 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007New secretary appointed (1 page)
17 August 2007New secretary appointed (1 page)
5 August 2007Secretary resigned (1 page)
5 August 2007Secretary resigned (1 page)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
22 November 2006Return made up to 16/11/06; full list of members (3 pages)
22 November 2006Return made up to 16/11/06; full list of members (3 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
22 March 2006Director's particulars changed (1 page)
22 March 2006Director's particulars changed (1 page)
6 January 2006Ad 28/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 January 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 January 2006New director appointed (1 page)
6 January 2006Ad 28/11/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 January 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 January 2006New director appointed (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Director resigned (1 page)
16 November 2005Incorporation (9 pages)
16 November 2005Incorporation (9 pages)