Company NameEKCO Heating & Appliances Limited
Company StatusDissolved
Company Number00178697
CategoryPrivate Limited Company
Incorporation Date29 December 1921(98 years, 9 months ago)
Dissolution Date5 February 2002 (18 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

Director NameMartin Robert Armstrong
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(70 years, 4 months after company formation)
Appointment Duration9 years, 9 months (closed 05 February 2002)
RoleBarrister
Correspondence Address39 Croft Road
London
SW16 3NG
Director NameMr Michael Geoffrey Morris
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1996(74 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 05 February 2002)
RoleCompany Secretary/Legal Direct
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Secretary NameMr Michael Geoffrey Morris
NationalityBritish
StatusClosed
Appointed01 December 1996(74 years, 11 months after company formation)
Appointment Duration5 years, 2 months (closed 05 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
Director NameMr Ronald Rowe Pascoe
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(70 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 1996)
RoleBarrister
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ
Secretary NameMr Ronald Rowe Pascoe
NationalityBritish
StatusResigned
Appointed04 May 1992(70 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 December 1996)
RoleCompany Director
Correspondence Address8 Richardson Walk
Lexden
Colchester
Essex
CO3 4AJ

Location

Registered Address420-430 London Road
Croydon
CR9 3QR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardAddiscombe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
25 September 2001First Gazette notice for voluntary strike-off (1 page)
16 August 2001Application for striking-off (1 page)
14 May 2001Return made up to 04/05/01; full list of members (5 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 May 2000Return made up to 04/05/00; full list of members (8 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999Return made up to 04/05/99; full list of members (7 pages)
17 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 May 1998Return made up to 04/05/98; full list of members (8 pages)
8 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/11/97
(1 page)
14 May 1997Return made up to 04/05/97; full list of members (9 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 March 1997Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1996New secretary appointed;new director appointed (3 pages)
10 December 1996Secretary resigned;director resigned (1 page)
24 May 1996Full accounts made up to 31 December 1995 (8 pages)
13 May 1996Return made up to 04/05/96; full list of members (8 pages)
10 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995Return made up to 04/05/95; full list of members (12 pages)