Echolake (Properties) Limited

00190574

Company Name	Echolake (Properties) Limited
Directors	James Graham and Ian Ronald Rosenblatt
Company Status	Liquidation
Company Number	00190574
Category	Private Limited Company
Incorporation Date	11 June 1923(100 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	James Graham
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Coopers Five Ashes Mayfield East Sussex TN20 6NL

Director Name	Ian Ronald Rosenblatt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 September 1993(70 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	16 Fullwood Park Aigburth Liverpool L17 5AH

Director Name	Mr Thomas George Bata
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	411 Heath East Toronto Ontario M4g 1b4 Foreign

Director Name	Mr Gulseppe Martini
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	1 Villa Segur Paris 75007 Foreign

Director Name	Martin Anthony Oneill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Company Director
Correspondence Address	3295 Cindy Crescent Mississauga Ontario L4y 3j7

Director Name	Mr Arthur Ronald Thomas
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Hazlar Lodge 94 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Paul Maitland
Nationality	British
Status	Resigned
Appointed	15 September 1991(68 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Company Director
Correspondence Address	66 Woodlands Park Leigh On Sea Essex SS9 3TW

Director Name	Christopher Thomas Harrison
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(69 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1993)
Role	Financial Director
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Stephen Leonard Hinchliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(69 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1993)
Role	Chairman
Correspondence Address	Long Acres Newfield Lane Dore Sheffield S17 3DA

Secretary Name	Jackie Elizabeth Newman
Nationality	British
Status	Resigned
Appointed	22 October 1992(69 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 1993)
Role	Company Director
Correspondence Address	24 Turnberry Way Dinnington Sheffield South Yorkshire S31 7TA

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	1991
Turnover	£32,280,000
Net Worth	£6,865,000
Cash	£1,296,000
Current Liabilities	£8,321,000

Accounts

Latest Accounts	31 December 1991 (32 years, 3 months ago)
Next Accounts Due	31 October 1993 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	29 September 2016 (overdue)

Filing History

11 August 2014	Restoration by order of the court (5 pages)
11 August 2014	Restoration by order of the court (5 pages)
7 August 2003	Dissolved (1 page)
7 August 2003	Dissolved (1 page)
7 May 2003	Return of final meeting of creditors (1 page)
7 May 2003	Notice of final account prior to dissolution (1 page)
7 May 2003	Notice of final account prior to dissolution (1 page)
3 August 2001	Sec of state's release of liq (1 page)
3 August 2001	Sec of state's release of liq (1 page)
5 July 2001	O/C replacement of liquidator (5 pages)
5 July 2001	Appointment of a liquidator (1 page)
5 July 2001	O/C replacement of liquidator (5 pages)
5 July 2001	Appointment of a liquidator (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page)
20 May 1998	Appointment of a liquidator (1 page)
20 May 1998	Appointment of a liquidator (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (207 pages)

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