Company NameEcoair (UK) Limited
Company StatusDissolved
Company Number01460786
CategoryPrivate Limited Company
Incorporation Date13 November 1979(41 years, 10 months ago)
Dissolution Date18 June 1996 (25 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NamePeter Carston Kock
Date of BirthApril 1942 (Born 79 years ago)
NationalityWest Germany
StatusClosed
Appointed07 December 1991(12 years after company formation)
Appointment Duration4 years, 6 months (closed 18 June 1996)
RoleCompany Director
Correspondence Address4300 Essen 18
Kemmansueg 26
Foreign
Director NameGeoffrey Taylor
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1991(12 years after company formation)
Appointment Duration4 years, 6 months (closed 18 June 1996)
RoleManaging Director
Correspondence Address56a Station Road
Thatcham
Newbury
Berkshire
RG13 4QA
Secretary NameSaroj Bahl
NationalityBritish
StatusClosed
Appointed07 December 1991(12 years after company formation)
Appointment Duration4 years, 6 months (closed 18 June 1996)
RoleCompany Director
Correspondence Address23 Grovelands Avenue
Winnersh
Wokingham
Berkshire
RG11 5JU
Director NameWolfgang Hartwig
Date of BirthDecember 1950 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed07 October 1992(12 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 18 June 1996)
RoleManaging Director
Correspondence AddressStrandbadweg 9
Solingen 9 5650
Germany
Director NameHans W Korb
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(12 years after company formation)
Appointment Duration10 months (resigned 07 October 1992)
RoleManaging Director
Correspondence AddressRebhuhnweg 8
Haltern 6
Germany

Location

Registered Address4-5 Grosvenor Place
Hyde Park Corner
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
27 February 1996First Gazette notice for voluntary strike-off (1 page)
12 January 1996Application for striking-off (1 page)
9 October 1995Full accounts made up to 30 June 1995 (14 pages)
9 October 1995Return made up to 04/10/95; no change of members (4 pages)