| Company Name | Echopoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00263753 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1932(92 years, 1 month ago) |
| Dissolution Date | 4 May 2022 (1 year, 11 months ago) |
| Previous Name | South Pickenham Estate Company Limited(The) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Martin Gerald Daniels |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1986(54 years, 8 months after company formation) |
| Appointment Duration | 35 years, 5 months (closed 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ |
| Director Name | Mr Richard Jack Daniels |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1986(54 years, 8 months after company formation) |
| Appointment Duration | 35 years, 5 months (closed 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 New Road Clifton Shefford Bedfordshire SG17 5JJ |
| Director Name | Richard John Daniels |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1986(54 years, 8 months after company formation) |
| Appointment Duration | 35 years, 5 months (closed 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Clophill Road Maulden Bedford Bedfordshire MK45 2UT |
| Secretary Name | Martin Gerald Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(59 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 04 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Shefford Road Clifton Shefford Bedfordshire SG17 5RQ |
| Director Name | Mr Nigel Lewis |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(58 years, 9 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 25 March 2002) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Park Farm Warden Street Old Warden Biggleswade Bedfordshire SG18 9LR |
| Director Name | David Walmsley |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(61 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 July 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 205 Icknield Way Letchworth Hertfordshire SG6 4TT |
| Director Name | Mr Edward Sibley |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(73 years, 9 months after company formation) |
| Appointment Duration | 2 weeks (resigned 14 December 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 511 36 Shad Thames Butlers Wharf Buildings London SE1 2YE |
Location
| Registered Address | C/O Smith & Williamson 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £382,419 |
| Current Liabilities | £14,696 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 May 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 February 2022 | Liquidators' statement of receipts and payments to 18 January 2022 (5 pages) |
| 4 February 2022 | Return of final meeting in a creditors' voluntary winding up (44 pages) |
| 5 October 2021 | Liquidators' statement of receipts and payments to 18 September 2021 (5 pages) |
| 21 April 2021 | Liquidators' statement of receipts and payments to 18 March 2021 (5 pages) |
| 12 October 2020 | Liquidators' statement of receipts and payments to 18 September 2020 (5 pages) |
| 24 April 2020 | Liquidators' statement of receipts and payments to 18 March 2020 (5 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 18 September 2019 (5 pages) |
| 9 May 2019 | Liquidators' statement of receipts and payments to 18 March 2019 (5 pages) |
| 7 November 2018 | Liquidators' statement of receipts and payments to 18 September 2018 (5 pages) |
| 20 April 2018 | Liquidators' statement of receipts and payments to 18 March 2018 (5 pages) |
| 21 October 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (5 pages) |
| 21 October 2017 | Liquidators' statement of receipts and payments to 18 September 2017 (5 pages) |
| 9 April 2017 | Liquidators' statement of receipts and payments to 18 March 2017 (5 pages) |
| 9 April 2017 | Liquidators' statement of receipts and payments to 18 March 2017 (5 pages) |
| 18 October 2016 | Liquidators' statement of receipts and payments to 18 September 2016 (5 pages) |
| 18 October 2016 | Liquidators' statement of receipts and payments to 18 September 2016 (5 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 18 March 2016 (5 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 18 March 2016 (5 pages) |
| 13 April 2016 | Liquidators statement of receipts and payments to 18 March 2016 (5 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 March 2016 | Court order INSOLVENCY:order of court on the matter of replacement liquidators (4 pages) |
| 22 January 2016 | Resignation of a liquidator (1 page) |
| 22 January 2016 | Resignation of a liquidator (1 page) |
| 27 October 2015 | Liquidators statement of receipts and payments to 18 September 2015 (5 pages) |
| 27 October 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (5 pages) |
| 27 October 2015 | Liquidators' statement of receipts and payments to 18 September 2015 (5 pages) |
| 29 April 2015 | Liquidators statement of receipts and payments to 18 March 2015 (10 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (10 pages) |
| 29 April 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (10 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (5 pages) |
| 22 October 2014 | Liquidators statement of receipts and payments to 18 September 2014 (5 pages) |
| 22 October 2014 | Liquidators' statement of receipts and payments to 18 September 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (5 pages) |
| 27 March 2014 | Liquidators' statement of receipts and payments to 18 March 2014 (5 pages) |
| 27 March 2014 | Liquidators statement of receipts and payments to 18 March 2014 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (5 pages) |
| 8 October 2013 | Liquidators' statement of receipts and payments to 18 September 2013 (5 pages) |
| 8 October 2013 | Liquidators statement of receipts and payments to 18 September 2013 (5 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
| 8 April 2013 | Liquidators statement of receipts and payments to 18 March 2013 (5 pages) |
| 8 April 2013 | Liquidators' statement of receipts and payments to 18 March 2013 (5 pages) |
| 5 October 2012 | Liquidators statement of receipts and payments to 18 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 18 September 2012 (5 pages) |
| 5 October 2012 | Liquidators' statement of receipts and payments to 18 September 2012 (5 pages) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 20 April 2012 | Liquidators statement of receipts and payments to 18 March 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 18 March 2012 (5 pages) |
| 30 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
| 27 September 2011 | Liquidators statement of receipts and payments to 18 September 2011 (5 pages) |
| 27 September 2011 | Liquidators' statement of receipts and payments to 18 September 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (9 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (9 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 18 March 2011 (9 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (9 pages) |
| 11 October 2010 | Liquidators statement of receipts and payments to 18 September 2010 (9 pages) |
| 11 October 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (9 pages) |
| 9 April 2010 | Liquidators statement of receipts and payments to 18 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (5 pages) |
| 9 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (5 pages) |
| 16 February 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 16 February 2010 | Insolvency:secretary of state's release of liquidator (1 page) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
| 25 September 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
| 25 September 2009 | Liquidators statement of receipts and payments to 18 September 2009 (5 pages) |
| 9 April 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
| 9 April 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
| 9 April 2009 | Liquidators statement of receipts and payments to 18 March 2009 (5 pages) |
| 13 October 2008 | Liquidators statement of receipts and payments to 18 September 2008 (5 pages) |
| 13 October 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
| 13 October 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
| 14 April 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
| 14 April 2008 | Liquidators statement of receipts and payments to 18 September 2008 (5 pages) |
| 15 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 19 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 24 April 2006 | Administrator's progress report (6 pages) |
| 24 April 2006 | Administrator's progress report (6 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Result of meeting of creditors (2 pages) |
| 22 December 2005 | Result of meeting of creditors (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 21 December 2005 | New director appointed (2 pages) |
| 7 December 2005 | Result of meeting of creditors (2 pages) |
| 7 December 2005 | Result of meeting of creditors (2 pages) |
| 23 November 2005 | Statement of administrator's proposal (15 pages) |
| 23 November 2005 | Statement of administrator's proposal (15 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 98 new road clifton shefford bedfordshire SG17 5JJ (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 98 new road clifton shefford bedfordshire SG17 5JJ (1 page) |
| 11 October 2005 | Appointment of an administrator (1 page) |
| 11 October 2005 | Appointment of an administrator (1 page) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 98 new road clifton bedfordshire SG17 5JJ (1 page) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 26 March 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 98 new road clifton bedfordshire SG17 5JJ (1 page) |
| 23 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2004 | Return made up to 20/08/03; full list of members
|
| 22 March 2004 | Return made up to 20/08/03; full list of members
|
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 15 October 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 15 October 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 6 September 2002 | Return made up to 20/08/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 20/08/02; full list of members (8 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (7 pages) |
| 24 August 2001 | Return made up to 20/08/01; full list of members (7 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 25 July 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 18 October 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 18 October 2000 | Return made up to 20/08/00; full list of members (7 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 50 st andrews street hertford hertfordshire SG14 1JA (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: 50 st andrews street hertford hertfordshire SG14 1JA (1 page) |
| 27 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 25 August 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 17 March 1999 | Full accounts made up to 31 July 1997 (12 pages) |
| 17 March 1999 | Full accounts made up to 31 July 1997 (12 pages) |
| 28 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 28 August 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 1 November 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 1 November 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 October 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 27 October 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 October 1997 | Full accounts made up to 30 April 1995 (12 pages) |
| 21 October 1997 | Full accounts made up to 30 April 1995 (12 pages) |
| 1 September 1997 | Return made up to 20/08/97; no change of members (6 pages) |
| 1 September 1997 | Return made up to 20/08/97; no change of members (6 pages) |
| 2 December 1996 | Registered office changed on 02/12/96 from: grange house 70 high street stotfold, hitchin hertfordshire, SG5 4LD (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: grange house 70 high street stotfold, hitchin hertfordshire, SG5 4LD (1 page) |
| 18 September 1996 | Return made up to 20/08/96; full list of members (8 pages) |
| 18 September 1996 | Return made up to 20/08/96; full list of members (8 pages) |
| 9 July 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 9 July 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 31 August 1995 | Return made up to 20/08/95; no change of members (6 pages) |
| 31 August 1995 | Return made up to 20/08/95; no change of members (6 pages) |
| 30 August 1995 | Full accounts made up to 30 April 1994 (14 pages) |
| 30 August 1995 | Full accounts made up to 30 April 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (73 pages) |
| 2 September 1994 | Return made up to 20/08/94; no change of members
|
| 2 September 1994 | Return made up to 20/08/94; no change of members
|
| 8 March 1994 | Full accounts made up to 30 April 1993 (14 pages) |
| 8 March 1994 | Full accounts made up to 30 April 1993 (14 pages) |
| 24 August 1993 | Return made up to 20/08/93; full list of members (5 pages) |
| 24 August 1993 | Return made up to 20/08/93; full list of members (5 pages) |
| 5 May 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 5 May 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 9 September 1992 | Return made up to 20/08/92; no change of members (4 pages) |
| 9 September 1992 | Return made up to 20/08/92; no change of members (4 pages) |
| 24 June 1992 | Full accounts made up to 30 April 1991 (14 pages) |
| 24 June 1992 | Full accounts made up to 30 April 1991 (14 pages) |
| 4 January 1992 | Full accounts made up to 30 April 1990 (14 pages) |
| 4 January 1992 | Full accounts made up to 30 April 1990 (14 pages) |
| 12 September 1991 | Return made up to 20/08/91; no change of members (9 pages) |
| 12 September 1991 | Return made up to 20/08/91; no change of members (9 pages) |