E.C.I.T.Finance Limited

Company Name	E.C.I.T.Finance Limited
Directors	Craig McCowan Cleland and John Alan Lipscomb
Company Status	Dissolved
Company Number	00919059
Category	Private Limited Company
Incorporation Date	20 October 1967(56 years, 6 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 Craig McCowan Cleland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 1998(30 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Client Director
Country of Residence	United Kingdom
Correspondence Address	9 Podkin Wood Walderslade Chatham Kent ME5 9LY

Director Name	John Alan Lipscomb
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Aritish
Status	Current
Appointed	08 September 2000(32 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Goose Acre Bargate Lane, Dedham Colchester Essex CO7 6BN

Secretary Name	Jpmorgan Asset Management (UK) Limited (Corporation)
Status	Current
Appointed	01 June 2000(32 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

Director Name	Mr Geoffrey Bowler
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1994)
Role	Insurance Director
Correspondence Address	13 Green Lane Purley Surrey CR8 3PP

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Sir Richard Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 July 1995)
Role	Merchant Banker
Correspondence Address	100 Wood Street London EC2P 2AJ

Director Name	Mr James Kenneth Roe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 July 1995)
Role	Merchant Banker
Correspondence Address	Petleys Luxted Road Downe Orpington Kent BR6 7JS

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(27 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	John Richard Keith Emly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 July 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	17 Elwill Way Park Langley Beckenham Kent BR3 3AB

Director Name	Patrick Antony Francis Gifford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(27 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1999)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	250 Randolph Avenue London W9 1PF

Director Name	Mr Andrew Keith Watkins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxcote 50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Secretary Name	Rothschild Asset Management UK Holdings Limited (Corporation)
Status	Resigned
Appointed	22 August 1992(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Correspondence Address	1 King William Street London EC4N 7AR

Secretary Name	Fleming Investment Trust Management Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 2000)
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Location

Registered Address	C/O Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£147,932
Current Liabilities	£147,932

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 August 2003	Dissolved (1 page)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
7 March 2002	Registered office changed on 07/03/02 from: 20 finsbury street london EC2Y 9AQ (1 page)
6 March 2002	Appointment of a voluntary liquidator (1 page)
6 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 March 2002	Declaration of solvency (3 pages)
18 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
1 October 2001	Return made up to 22/08/01; full list of members (6 pages)
13 November 2000	Return made up to 22/08/00; no change of members (4 pages)
13 November 2000	Director's particulars changed (2 pages)
19 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 20 finsbury street london EC2Y 9AQ (1 page)
18 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
30 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
9 September 1999	Return made up to 22/08/99; full list of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
12 April 1999	Full accounts made up to 30 April 1998 (7 pages)
16 February 1999	New director appointed (3 pages)
16 February 1999	Director resigned (1 page)
21 September 1998	Return made up to 22/08/98; full list of members (6 pages)
6 August 1998	New director appointed (3 pages)
6 August 1998	Director's particulars changed (2 pages)
6 August 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
25 March 1998	Location of register of members (1 page)
6 January 1998	Full accounts made up to 30 April 1997 (7 pages)
1 October 1997	Return made up to 22/08/97; full list of members (6 pages)
24 September 1997	Secretary's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
16 September 1996	Return made up to 22/08/96; full list of members (6 pages)
14 August 1996	Director resigned (2 pages)
3 July 1996	Director's particulars changed (2 pages)
2 October 1995	Director resigned (6 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	Secretary resigned (6 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	New secretary appointed (4 pages)
2 October 1995	Return made up to 22/08/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/10/95 (4 pages)
9 August 1995	Full accounts made up to 30 April 1995 (10 pages)
3 September 1994	Return made up to 22/08/94; full list of members 363(288) ‐ Director resigned (10 pages)
3 September 1994	Full accounts made up to 30 April 1994 (9 pages)

E.C.I.T.Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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