| Company Name | EKCO Heating & Appliances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00178697 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1921(102 years, 4 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
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 | Martin Robert Armstrong |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 February 2002) |
| Role | Barrister |
| Correspondence Address | 39 Croft Road London SW16 3NG |
| Director Name | Mr Michael Geoffrey Morris |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(74 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 February 2002) |
| Role | Company Secretary/Legal Direct |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Secretary Name | Mr Michael Geoffrey Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(74 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 February 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | Mr Ronald Rowe Pascoe |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 December 1996) |
| Role | Barrister |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
| Secretary Name | Mr Ronald Rowe Pascoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(70 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
Location
| Registered Address | 420-430 London Road Croydon CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2001 | Application for striking-off (1 page) |
| 14 May 2001 | Return made up to 04/05/01; full list of members (5 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 May 2000 | Return made up to 04/05/00; full list of members (8 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 18 May 1999 | Return made up to 04/05/99; full list of members (7 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 May 1998 | Return made up to 04/05/98; full list of members (8 pages) |
| 8 December 1997 | Resolutions
|
| 14 May 1997 | Return made up to 04/05/97; full list of members (9 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 March 1997 | Resolutions
|
| 10 December 1996 | Secretary resigned;director resigned (1 page) |
| 10 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 May 1996 | Return made up to 04/05/96; full list of members (8 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 May 1995 | Return made up to 04/05/95; full list of members (12 pages) |