Echo Press (1983) Limited

Company Name	Echo Press (1983) Limited
Company Status	Active
Company Number	01679832
Category	Private Limited Company
Incorporation Date	19 November 1982(41 years, 5 months ago)
Previous Name	Inchclyde Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(19 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(19 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Robert Scott Curtis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 2000)
Role	Managing Director
Correspondence Address	73 Tiverton Road Loughborough Leicestershire LE11 2RU

Director Name	Peter John Rippin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 April 2000)
Role	Editor
Correspondence Address	52 Worcester Avenue Birstall Leicester Leicestershire LE4 4GQ

Director Name	Mr Dyfrig Gerald Martin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Production Director
Correspondence Address	Black & White Cottage Church Road Elford Tamworth Staffs B79 9DA

Director Name	Peter John Bull
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Welland Road Barrow Upon Soar Loughborough Leicestershire LE12 8NA

Director Name	John David Deakin
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 June 1996)
Role	Chairman
Correspondence Address	Tamariu 107 Main Street Swithland Loughborough Leicestershire LE12 8TG

Director Name	Mr Derek Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Managing Director
Correspondence Address	The Elms 47 Coton Lane Tamworth Staffordshire B79 8NW

Director Name	Michael Frank Farmer
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1997)
Role	Motor Garage Proprietor
Correspondence Address	16 Winchester Avenue Beeston Nottingham Nottinghamshire NG9 1AU

Secretary Name	Robert Scott Curtis
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Echo House Jubilee Drive Belton Park Loughborough Leics LE11 0XS

Director Name	David Anthony Simpkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(13 years, 6 months after company formation)
Appointment Duration	11 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	8 Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(14 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	07 May 1997(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Director Name	Terence Ernest Morris
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2000)
Role	Managing Director
Correspondence Address	14 Fox Hollow Eccleshall Staffordshire ST21 6SW

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(16 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Timothy Nigel Dyke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(18 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	118 Chester Road North Sutton Coldfield West Midlands B73 6SL

Director Name	Mr Robert Scott Curtis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(18 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2001)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	10 Rushcliffe Grove East Leake Loughborough Leicestershire LE12 6JN

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(26 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(32 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	dunelm-mill.co.uk
Telephone	01258 000000
Telephone region	Blandford

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

183.6k at £1	Echo Press LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

5 November 1990	Delivered on: 13 November 1990 Satisfied on: 19 July 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 1986	Delivered on: 4 September 1986 Satisfied on: 31 January 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
14 March 1983	Delivered on: 16 March 1983 Satisfied on: 14 January 1988 Persons entitled: Echo Press Limited Classification: Debenture Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at swan street loughborough leics together with all buildings fixtures (incl trade fixtures) fixed plant & machinery fixed & floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. With all buildings fixtures (inc trade fixtures) fixed plant & machinery (please see doc M15). Fully Satisfied

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
11 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
4 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 183,629 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 183,629 (4 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 183,629 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
3 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
3 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 183,629 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 183,629 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 183,629 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 183,629 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 183,629 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 183,629 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
21 September 2009	Resolutions RES13 ‐ Share re classification 02/09/2009 (1 page)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Return made up to 01/11/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
7 November 2007	Return made up to 01/11/07; full list of members (6 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
15 November 2006	Return made up to 01/11/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
11 November 2005	Return made up to 01/11/05; full list of members (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
15 November 2002	Return made up to 01/11/02; full list of members (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Return made up to 01/11/01; full list of members (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
21 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
21 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
21 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
16 December 1999	Return made up to 01/11/99; full list of members (9 pages)
16 December 1999	Return made up to 01/11/99; full list of members (9 pages)
2 November 1999	Accounts made up to 3 January 1999 (10 pages)
2 November 1999	Accounts made up to 3 January 1999 (10 pages)
2 November 1999	Accounts made up to 3 January 1999 (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
16 November 1998	Return made up to 01/11/98; no change of members (8 pages)
16 November 1998	Return made up to 01/11/98; no change of members (8 pages)
16 September 1998	Accounts made up to 28 December 1997 (20 pages)
16 September 1998	Accounts made up to 28 December 1997 (20 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
22 April 1998	Secretary resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (5 pages)
22 April 1998	Secretary resigned (1 page)
22 April 1998	New director appointed (5 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colmore circus queensway birmingham west midlands B4 6AX (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (4 pages)
21 April 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
13 February 1998	Return made up to 16/11/97; change of members (12 pages)
13 February 1998	Return made up to 16/11/97; change of members (12 pages)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
19 May 1997	New director appointed (3 pages)
19 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Auditor's resignation (1 page)
19 May 1997	New director appointed (3 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (3 pages)
19 May 1997	New secretary appointed;new director appointed (3 pages)
19 May 1997	Auditor's resignation (1 page)
19 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
19 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 18 jubilee drive belton park loughborough leicestershire LE11 5TQ (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 18 jubilee drive belton park loughborough leicestershire LE11 5TQ (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
14 November 1996	Accounts made up to 30 June 1996 (20 pages)
14 November 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 363(288) ‐ Director's particulars changed (8 pages)
14 November 1996	Return made up to 16/11/96; full list of members 363(287) ‐ Registered office changed on 14/11/96 363(288) ‐ Director's particulars changed (8 pages)
14 November 1996	Accounts made up to 30 June 1996 (20 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
21 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1995	Accounts made up to 30 June 1995 (20 pages)
21 November 1995	Accounts made up to 30 June 1995 (20 pages)
21 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
31 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1984	Accounts made up to 30 June 1983 (10 pages)
27 June 1984	Accounts made up to 30 June 1983 (10 pages)

Echo Press (1983) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London