E.B.C. Carpet Services Limited

Company Name	E.B.C. Carpet Services Limited
Company Status	Dissolved
Company Number	01907730
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Regis Pierre Bernard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	04 March 2004(18 years, 10 months after company formation)
Appointment Duration	5 years (closed 24 March 2009)
Role	Contract Cleaning
Correspondence Address	2716 Route Du Canariet St Martin Du Var 06670 France

Director Name	Bernard Leveau
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 March 2009)
Role	Vice President
Correspondence Address	53 Avenue Du Chateau Gagny 93220 France

Director Name	Mr Shane Philip Wheeler-Osman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(22 years, 10 months after company formation)
Appointment Duration	1 year (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Solent Drive Hythe Southampton Hampshire SO45 5FN

Secretary Name	Mrs Jean Atkins
Status	Closed
Appointed	29 February 2008(22 years, 10 months after company formation)
Appointment Duration	1 year (closed 24 March 2009)
Role	Company Director
Correspondence Address	7 Lundy Close Southampton Hampshire SO16 8BA

Director Name	Alan John Mowe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Kent House Lower Green Road Rusthall Kent TN4 8TW

Director Name	Mr Timothy Stanton Louis
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Winters Southend Road Great Wakering Southend-On-Sea Essex SS3 0PT

Director Name	Mr Martin Ralph Harvey-Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	Barn House Lodge Barn House Lane Pulborough West Sussex RH20 2BS

Secretary Name	Martin Ralph Harvey-Jones
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	2 Numa Court Brentford Middlesex TW8 8QG

Director Name	William Allen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oranmore 51 Redshank Road The Wharf Saint Marys Island Chatham Maritime ME4 3NX

Secretary Name	John Joseph Senior
Nationality	British
Status	Resigned
Appointed	27 September 1994(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	77 Sigrist Square Elm Crescent Kingston Upon Thames Surrey KT2 6JY

Director Name	John Joseph Senior
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 December 1998)
Role	Financial Controller
Correspondence Address	77 Sigrist Square Elm Crescent Kingston Upon Thames Surrey KT2 6JY

Director Name	Mark Edward Warren-Leighton
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2001)
Role	Operations Dir
Correspondence Address	31 Ashurst Close Crayford Kent DA1 4SX

Director Name	Colin Alexander Levine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Secretary Name	William George Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Abbots Trace Priory Road Tiptree Essex CO5 0QE

Director Name	Scott Bambridge
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 June 2000)
Role	Sales Manager
Correspondence Address	24 Priory Gate Turnford Cheshunt Hertfordshire EN8 0SG

Director Name	Franck Noisiez
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	47 Avenue De Docteor Praud Cannes Alpes Maitimes France 06400

Director Name	Jean-Pierre Ribe
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Residence Estagnole Marguerites 970 Chemin De Fontmerle Antibes 06600

Secretary Name	Jean-Pierre Ribe
Nationality	French
Status	Resigned
Appointed	30 June 2000(15 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Residence Estagnole Marguerites 970 Chemin De Fontmerle Antibes 06600

Director Name	William George Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Abbots Trace Priory Road Tiptree Essex CO5 0QE

Director Name	Hubert Eyssautier
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2001(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 February 2006)
Role	Director General
Correspondence Address	31 Rue Des Pecheurs Marseille 13007 Foreign

Director Name	Eric Laspougeas
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2001(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2003)
Role	Company Director
Correspondence Address	1031 Avenue Des Fauvettes Biot 06410 France

Director Name	Guy Luault
Date of Birth	February 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2001(15 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 March 2002)
Role	Company Director
Correspondence Address	410 Av. J. Passero Residences Trois Rivieres Mandelieu 06210

Director Name	Jean Louis Noisiez
Date of Birth	May 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2001(15 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Route Des Lucioles Biot 06410 France

Director Name	Mr David Andrew Howes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	297a Perry Street Billericay Essex CM12 0RB

Director Name	Patrica Anne Rusher
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Balmoral Way Rownhams Southampton Hampshire SO16 8LL

Secretary Name	Patrica Anne Rusher
Nationality	British
Status	Resigned
Appointed	01 April 2002(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Balmoral Way Rownhams Southampton Hampshire SO16 8LL

Secretary Name	William George Davis
Nationality	British
Status	Resigned
Appointed	31 January 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Abbots Trace Priory Road Tiptree Essex CO5 0QE

Secretary Name	William George Davis
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Abbots Trace Priory Road Tiptree Essex CO5 0QE

Secretary Name	Nigel James Pashley
Nationality	British
Status	Resigned
Appointed	11 October 2004(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Secretary
Correspondence Address	60 Heathfield Road Bromley Kent BR1 3RW

Location

Registered Address	1st Floor 32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
7 July 2008	Resolutions RES13 ‐ Apply to be struck off 22/04/2008 (2 pages)
4 July 2008	Application for striking-off (1 page)
23 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 May 2008	Director appointed mr shane philip wheeler-osman (1 page)
9 May 2008	Secretary appointed mrs jean atkins (1 page)
9 May 2008	Appointment terminated secretary nigel pashley (1 page)
13 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
4 January 2007	Return made up to 24/12/06; full list of members (7 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 June 2006	New director appointed (1 page)
10 May 2006	Director resigned (1 page)
28 February 2006	Return made up to 24/12/05; full list of members (8 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 March 2005	Director resigned (1 page)
7 February 2005	Return made up to 24/12/04; full list of members (8 pages)
1 November 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
5 August 2004	New director appointed (2 pages)
23 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 February 2004	Return made up to 24/12/03; full list of members (8 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (13 pages)
19 December 2002	Return made up to 24/12/02; full list of members (9 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed;new director appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
25 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2002	Declaration of mortgage charge released/ceased (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 18 holywell row london EC2A 4JB (1 page)
23 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/03/01 (1 page)
16 February 2001	Return made up to 24/12/00; full list of members (7 pages)
4 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Full accounts made up to 31 October 1999 (11 pages)
25 April 2000	Director resigned (1 page)
6 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2000	New director appointed (2 pages)
31 August 1999	Full accounts made up to 31 October 1998 (11 pages)
11 March 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 March 1999	New secretary appointed (2 pages)
15 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 April 1998	Auditor's resignation (1 page)
15 April 1998	Particulars of mortgage/charge (6 pages)
20 March 1998	Accounts for a small company made up to 31 October 1996 (6 pages)
1 February 1998	Return made up to 08/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 September 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
27 February 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Return made up to 08/01/97; no change of members (5 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
15 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 January 1996	Return made up to 11/01/96; full list of members (7 pages)
12 July 1995	Auditor's resignation (2 pages)
9 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 October 1994	Secretary resigned;new secretary appointed (2 pages)
26 March 1993	New director appointed (2 pages)

E.B.C. Carpet Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London