ECS At Limited

Company Name	ECS At Limited
Company Status	Dissolved
Company Number	06572568
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	ECS Tomlinsons 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	Alan Howard Tomlinson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Sharon Beverley Tomlinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Administration
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Secretary Name	Alan Howard Tomlinson
Nationality	British
Status	Closed
Appointed	22 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alan Howard Tomlinson 50.00% Ordinary A
1 at £1	Sharon Beverley Tomlinson 50.00% Ordinary A

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
20 May 2014	Application to strike the company off the register (3 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 2 (4 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
23 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
11 June 2010	Director's details changed for Sharon Beverley Tomlinson on 22 April 2010 (2 pages)
11 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Alan Howard Tomlinson on 22 April 2010 (2 pages)
11 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Alan Howard Tomlinson on 22 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Alan Howard Tomlinson on 22 April 2010 (1 page)
11 June 2010	Director's details changed for Sharon Beverley Tomlinson on 22 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Alan Howard Tomlinson on 22 April 2010 (1 page)
9 June 2010	Company name changed ecs tomlinsons LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (3 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed ecs tomlinsons LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009	Return made up to 22/04/09; full list of members (4 pages)
18 June 2009	Return made up to 22/04/09; full list of members (4 pages)
22 May 2008	Ad 22/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
22 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
22 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
22 May 2008	Ad 22/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
13 May 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
13 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
13 May 2008	Director and secretary appointed alan howard tomlinson (2 pages)
13 May 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
13 May 2008	Director and secretary appointed alan howard tomlinson (2 pages)
13 May 2008	Director appointed sharon beverley tomlinson (2 pages)
13 May 2008	Director appointed sharon beverley tomlinson (2 pages)
22 April 2008	Incorporation (20 pages)
22 April 2008	Incorporation (20 pages)

ECS At Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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