Company NameEKAL Limited
DirectorJohn Albert Martin Grant
Company StatusDissolved
Company Number00061888
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameSusan Folger
NationalityBritish
StatusCurrent
Appointed14 November 1996(94 years, 11 months after company formation)
Appointment Duration24 years, 7 months
RoleSecretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr John Albert Martin Grant
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1997(95 years, 10 months after company formation)
Appointment Duration23 years, 9 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Malthouse Manor Lane
Claverdon
Warwick
Warwickshire
CV35 8NH
Director NameArthur Gregory Firth
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 1994)
RoleChartered Accountant
Correspondence AddressWestridge House
Belvoir Close
Colsterworth
Lincolnshire
Director NameBrian David Hoare
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 October 1993)
RoleFinance Director Suter Plc
Correspondence AddressThe Old Barn 32 High Street
Waltham On The Wolds
Leicestershire
LE14 4AH
Director NameAntony Edmund Paton Walsh
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration3 months (resigned 01 September 1992)
RoleChartered Secretary
Correspondence Address60 Mount Ararat Road
Richmond
Surrey
TW10 6PJ
Secretary NameMary Elizabeth Gledhill
NationalityBritish
StatusResigned
Appointed01 June 1992(90 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 March 1993)
RoleCompany Director
Correspondence Address5 Chapel Row
Skillington
Grantham
Lincolnshire
NG33 5HA
Director NameNigel Edwin Blythe-Tinker
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1994)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed10 March 1993(91 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameAlan Hewitt
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(91 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 1997)
RoleCompany Director
Correspondence AddressThe White House Casthorpe Road
Barrowby
Grantham
Lincolnshire
NG32 1DW
Director NameMark Richard Henson
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(92 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 October 1996)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Secretary NameAlan James Robson
NationalityBritish
StatusResigned
Appointed09 August 1994(92 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 November 1996)
RoleCompany Director
Correspondence Address22 Malvern Drive
Grantham
Lincs
NG31 8GA
Director NameGraham Charles Couling
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(93 years after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address47 Lime Grove
Kirby Muxloe
Leicester
LE9 2DF
Director NameSusan Folger
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(94 years, 9 months after company formation)
Appointment Duration9 months (resigned 06 June 1997)
RoleSecretary
Correspondence Address12 Court Lane Gardens
Dulwich
London
SE21 7DZ
Director NameMr Michael Vincent
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(94 years, 9 months after company formation)
Appointment Duration1 year (resigned 26 September 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saint Aubyns's Avenue
London
SW19 7BL

Location

Registered AddressBury House
31 Bury Street
London
EC3A 5AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 April 1998Dissolved (1 page)
12 January 1998Return of final meeting in a members' voluntary winding up (3 pages)
16 October 1997New director appointed (6 pages)
13 October 1997Director resigned (1 page)
10 October 1997Appointment of a voluntary liquidator (1 page)
10 October 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 October 1997Declaration of solvency (3 pages)
29 June 1997Director resigned (1 page)
5 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 May 1997Director resigned (1 page)
27 January 1997Director resigned (1 page)
28 November 1996New secretary appointed (1 page)
27 November 1996Secretary resigned (1 page)
8 November 1996Director resigned (1 page)
30 September 1996New director appointed (3 pages)
30 September 1996New director appointed (3 pages)
24 September 1996Registered office changed on 24/09/96 from: st. Vincent's grantham lincs NG31 9EP (1 page)
12 July 1996Full accounts made up to 31 December 1995 (8 pages)
17 June 1996Return made up to 10/06/96; full list of members (7 pages)
13 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 November 1995Director's particulars changed (4 pages)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
31 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
22 May 1995Secretary's particulars changed (4 pages)