ECR Properties Limited

Company Name	ECR Properties Limited
Company Status	Dissolved
Company Number	01796926
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ebrahim Ismail Saleh
Nationality	British
Status	Closed
Appointed	03 April 2002(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 27 March 2007)
Role	Accountant
Correspondence Address	12 Hove Park Road Hove East Sussex BN3 6LA

Director Name	The Guild Of Master Craftsmen Services Limited (Corporation)
Status	Closed
Appointed	01 October 2002(18 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 March 2007)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Director Name	Mr Gerald Albert Crocker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Insurance Consultant
Correspondence Address	7 Post Horn Close Forest Row East Sussex RH18 5DE

Director Name	Rowland Anthony Edwards
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Insurance Consultant
Correspondence Address	37 Ash Close Crawley Down West Sussex RH10 4PG

Director Name	Mr Michael Anthony Rutland
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Insurance Consultant
Correspondence Address	10 St Davids Road Tunbridge Wells Kent TN4 9JQ

Secretary Name	Mr Gerald Albert Crocker
Nationality	British
Status	Resigned
Appointed	09 October 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 1994)
Role	Company Director
Correspondence Address	7 Post Horn Close Forest Row East Sussex RH18 5DE

Director Name	Bruce Yorstoun Maley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1997)
Role	Insurance Broker/Director
Correspondence Address	Rosings Ripe Lewes East Sussex BN8 6AW

Secretary Name	Mr Alfred John Kelly
Nationality	British
Status	Resigned
Appointed	18 November 1994(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Sunny Corner Orchard Way Warninglid Haywards Heath West Sussex RH17 5ST

Director Name	Alan Ernest Phillips
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 2002)
Role	Company Director
Correspondence Address	Parklands Keymer Road Burgess Hill West Sussex RH15 0BA

Secretary Name	Fiona Jane Halina Grom
Nationality	British
Status	Resigned
Appointed	22 May 2000(16 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 February 2001)
Role	Company Director
Correspondence Address	64 The Crescent Wimbledon Park London Greater London SW19 8AN

Secretary Name	Jennifer Ann Barbara Phillips
Nationality	British
Status	Resigned
Appointed	14 February 2001(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Paddocks Keymer Road Burgess Hill Sussex RH15 0BA

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,457
Current Liabilities	£1,503

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Application for striking-off (1 page)
10 October 2006	Return made up to 09/10/06; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
13 September 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 October 2004	Return made up to 09/10/04; full list of members (2 pages)
20 September 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 October 2003	Return made up to 09/10/03; full list of members (2 pages)
4 April 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
25 November 2002	New director appointed (3 pages)
5 September 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 January 2002	Return made up to 09/10/01; full list of members (5 pages)
31 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
26 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
15 December 2000	Return made up to 09/10/00; full list of members (5 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 November 1999	Return made up to 09/10/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 December 1998	Return made up to 09/10/98; full list of members (6 pages)
27 May 1998	Registered office changed on 27/05/98 from: 27/31 blandford street london W1 (1 page)
19 March 1998	Full accounts made up to 31 May 1997 (14 pages)
5 November 1997	Return made up to 09/10/97; full list of members (6 pages)
31 July 1997	New director appointed (3 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
25 March 1997	Full accounts made up to 31 May 1996 (14 pages)
26 November 1996	Return made up to 09/10/96; full list of members (5 pages)
2 April 1996	Full accounts made up to 31 May 1995 (16 pages)
22 February 1996	Return made up to 09/10/95; full list of members (6 pages)

ECR Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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