| Company Name | ECL (Exhibition Agencies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00987177 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1970(53 years, 8 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
| Previous Name | Overseas Trade Show Agencies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr George Marco Tsangari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1999(29 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (closed 27 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Manchester Square London W1U 3PL |
| Director Name | Mr Ian Ronald Angus |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2008(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 July 2010) |
| Role | Exhibition Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manchester Square London W1U 3PL |
| Director Name | Hugh Bryan Greville Montgomery |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 14 December 2008) |
| Role | Exhibition Organiser |
| Correspondence Address | Snells Farm Amersham Common Buckinghamshire HP7 9QN |
| Secretary Name | Ronald Hugh Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
| Role | Company Director |
| Correspondence Address | 16 Westminster Palace Gardens Artillery Row London SW1P 1RL |
| Secretary Name | Leo Patrick Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
| Secretary Name | Michael Thomas Fitzpatrick |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1996(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 October 1999) |
| Role | Company Director |
| Correspondence Address | 25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH |
Location
| Registered Address | 9 Manchester Square London W1U 3PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 30 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-10
|
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 17 April 2009 | Accounts made up to 30 June 2008 (7 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Director appointed mr ian ronald angus (1 page) |
| 12 February 2009 | Director appointed mr ian ronald angus (1 page) |
| 12 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 12 February 2009 | Appointment terminated director hugh montgomery (1 page) |
| 12 February 2009 | Appointment Terminated Director hugh montgomery (1 page) |
| 28 April 2008 | Accounts made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 April 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 26 April 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 11 manchester square london W1U 3PL (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 11 manchester square london W1U 3PL (1 page) |
| 13 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 19 February 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 10 April 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 20 March 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 7 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 22 March 2000 | Accounts made up to 30 June 1999 (5 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members
|
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Resolutions
|
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 2 March 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 2 March 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts made up to 31 March 1997 (5 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (6 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (6 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (7 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |