| Company Name | EC Engineering Supplies Limited |
|---|---|
| Directors | James Demmink Thom and James Claude Bays |
| Company Status | Dissolved |
| Company Number | 01184212 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1974(48 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1993(19 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 July 1999(24 years, 9 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 September 1993(19 years after company formation) |
| Appointment Duration | 29 years, 6 months |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Jon Richard Brockett |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | The Kraal 78a St Bernards Road Solihull West Midlands B92 7BP |
| Director Name | Anthony Hugh Burr |
|---|---|
| Date of Birth | October 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN |
| Secretary Name | Roger Anthony Jenkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(16 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 September 1993) |
| Role | Company Director |
| Correspondence Address | 181 Walmley Ash Road Walmley Sutton Coldfield West Midlands B76 1JB |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1993(19 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(23 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £679,000 |
Accounts
| Latest Accounts | 31 March 1999 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2002 | Dissolved (1 page) |
|---|---|
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2000 | Res re specie (1 page) |
| 12 October 2000 | Resolutions
|
| 12 October 2000 | Declaration of solvency (3 pages) |
| 12 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2000 | Return made up to 05/03/00; full list of members
|
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 April 1999 | Return made up to 05/03/99; full list of members (10 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 April 1998 | Return made up to 05/03/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P2PL (1 page) |
| 24 March 1997 | Return made up to 05/03/97; full list of members (9 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 March 1996 | Return made up to 01/03/96; full list of members (8 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 28 June 1995 | Return made up to 01/03/95; full list of members (16 pages) |
| 13 June 1995 | Resolutions
|