Ecclerigg Properties Limited

00585677

Company Name	Ecclerigg Properties Limited
Company Status	Dissolved
Company Number	00585677
Category	Private Limited Company
Incorporation Date	18 June 1957(66 years, 11 months ago)
Dissolution Date	21 March 2000 (24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Henry Woodbine Parish
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frittenden House Frittenden Cranbrook Kent TN17 2DG

Director Name	Mr John Francis Meadows Rodwell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Palmerston House 60 Kensington Place London W8 7PU

Secretary Name	Mr Peter Dunkerley
Nationality	British
Status	Closed
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 March 2000)
Role	Company Director
Correspondence Address	9 The Oaks Calthorpe Park Fleet Hampshire GU51 4HQ

Director Name	Philip Howard Byam Cook
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	New Barnes House Lavenders Road West Malling Kent ME19 6HR

Director Name	David Valentine Fanshawe
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Ash House St Mary Bourne Andover Hampshire SP11 6BG

Director Name	Mr Nicholas Hales Pakenham Mahon
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	Rushall Lodge Rushall Pewsey Wilts SN9 6EN

Location

Registered Address	9 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

30 November 1999	First Gazette notice for voluntary strike-off (1 page)
21 October 1999	Application for striking-off (1 page)
10 November 1998	Return made up to 14/11/98; full list of members (8 pages)
21 October 1998	Director resigned (1 page)
15 October 1998	Full accounts made up to 25 March 1998 (6 pages)
23 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
5 December 1997	Return made up to 14/11/97; full list of members (9 pages)
27 October 1997	Full accounts made up to 25 March 1997 (9 pages)
28 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1996	Full accounts made up to 25 March 1996 (11 pages)
15 February 1996	Director resigned (2 pages)
15 November 1995	Return made up to 14/11/95; no change of members (14 pages)
8 November 1995	Full accounts made up to 25 March 1995 (11 pages)

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