| Company Name | Eccleston Design Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00571349 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1956(67 years, 8 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Andrew Hulme Chadwick |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 November 2010) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 11a Park Hill Road London NW3 2YH |
| Director Name | Simon Fergus Chadwick |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(34 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 09 November 2010) |
| Role | Poet |
| Correspondence Address | 13 Queens Road Thames Ditton Surrey KT7 0QY |
| Secretary Name | Simon Fergus Chadwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2008(52 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 09 November 2010) |
| Role | Author |
| Correspondence Address | 13 Queens Road Thames Ditton Surrey KT7 0QY |
| Director Name | Joyce Chadwick |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 28 October 2008) |
| Role | Company Director |
| Correspondence Address | Parkside Studio House Church Street Sunbury On Thames Middlesex TW16 6RG |
| Secretary Name | Joyce Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(34 years, 9 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 28 October 2008) |
| Role | Company Director |
| Correspondence Address | Parkside Studio House Church Street Sunbury On Thames Middlesex TW16 6RG |
Location
| Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,954 |
| Cash | £12,567 |
| Current Liabilities | £53,948 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 9 January 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
| 9 January 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
| 27 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 24 July 2009 | Director's change of particulars / john chadwick / 31/10/2007 (1 page) |
| 24 July 2009 | Director's Change of Particulars / john chadwick / 31/10/2007 / HouseName/Number was: , now: 11A; Street was: apartement 401, now: parkhill road; Area was: the glass building 226ARLINGTON road, now: ; Post Code was: NW11 7HY, now: NW3 2YH; Country was: , now: england (1 page) |
| 20 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 20 April 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 12 November 2008 | Secretary appointed simon fergus chadwick (2 pages) |
| 12 November 2008 | Secretary appointed simon fergus chadwick (2 pages) |
| 12 November 2008 | Appointment Terminated Director and Secretary joyce chadwick (1 page) |
| 12 November 2008 | Appointment terminated director and secretary joyce chadwick (1 page) |
| 1 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 16 July 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 11 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
| 21 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 21 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 18 July 2006 | Return made up to 25/06/06; full list of members (8 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 13 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (8 pages) |
| 1 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 1 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 6 July 2004 | Return made up to 25/06/04; full list of members (8 pages) |
| 20 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 20 January 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 3 July 2003 | Return made up to 25/06/03; full list of members (8 pages) |
| 5 July 2002 | Return made up to 25/06/02; full list of members
|
| 5 July 2002 | Return made up to 25/06/02; full list of members (8 pages) |
| 17 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 17 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 2 July 2001 | Return made up to 25/06/01; full list of members (8 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 11 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 11 July 2000 | Return made up to 29/06/00; full list of members (8 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 12 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 4 December 1995 | Full accounts made up to 30 September 1995 (7 pages) |
| 4 December 1995 | Full accounts made up to 30 September 1995 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |