ECC Simulation Limited

Company Name	ECC Simulation Limited
Company Status	Dissolved
Company Number	01913659
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 11 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Melissa Van Valkenburgh
Nationality	British
Status	Closed
Appointed	13 May 1999(14 years after company formation)
Appointment Duration	13 years, 1 month (closed 19 June 2012)
Role	Company Director
Correspondence Address	2001 West Oak Ridge Road Orlando Fl 32809.3803 United States

Director Name	Mark Allan Harrison
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2004(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (closed 19 June 2012)
Role	Company Director
Correspondence Address	9333 Balboa Avenue San Diego 92123 Foreign

Director Name	Glenn Robinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 January 1993)
Role	Electrical Contractor
Correspondence Address	152 Sefton Road Stevenage Hertfordshire SG1 5RP

Secretary Name	Brenda Nellie Robinson
Nationality	British
Status	Resigned
Appointed	02 January 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 January 1993)
Role	Company Director
Correspondence Address	50 Agecroft Road West Prestwich Manchester Lancashire M25 9RH

Director Name	Mr George Frye
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	5602 Valley Oak Road Orlando Florida 32808 United States

Director Name	Roger Alan McIntosh
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	16 Kings Court Brighton Road Lancing West Sussex BN15 8EY

Director Name	Mr George Murphy
Date of Birth	October 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	907 Ivycroft Road Wayne Pennsylvania 19087 United States

Secretary Name	Mr Richard Thompson
Nationality	British
Status	Resigned
Appointed	02 January 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	175 Stratford Avenue Wayne Pennsylvania 19087 United States

Director Name	Ajit Wadhumal Hirani
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1995(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 November 1998)
Role	Executive
Correspondence Address	5882 South Tampa Avenue Orlanda Florida United States

Secretary Name	Relland Matthew Winand
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	312 Barnhill Road Westchester Pennsylvania Pa 19382

Director Name	Mr Paul Leaver
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Twitts End Swift Close Crowborough East Sussex TN6 1UN

Secretary Name	Denise Mary Potter
Nationality	British
Status	Resigned
Appointed	24 November 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1999)
Role	Personnel Manager
Correspondence Address	14 Essex Court West Avenue Worthing West Sussex BN11 5LZ

Director Name	Dr James Garrett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Executive
Correspondence Address	2001 West Oak Ridge Road Orlando Orlando Fl32809-3803 Usa Foreign

Director Name	James Henderson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2003(17 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2004)
Role	Executive
Correspondence Address	2001 W Oak Ridge Road Orlando Florida 32809 United States

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
30 November 2010	Restoration by order of the court (4 pages)
30 November 2010	Restoration by order of the court (4 pages)
3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
26 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 July 2005	Accounts made up to 30 September 2004 (6 pages)
18 April 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
18 April 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
9 March 2005	Return made up to 23/12/04; full list of members (6 pages)
9 March 2005	Return made up to 23/12/04; full list of members (6 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
19 July 2004	Director resigned (2 pages)
19 July 2004	Director resigned (2 pages)
24 February 2004	Accounts made up to 30 June 2003 (6 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
16 February 2004	Return made up to 23/12/03; full list of members (6 pages)
16 February 2004	Return made up to 23/12/03; full list of members (6 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
22 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
22 May 2003	Accounts made up to 30 June 2002 (6 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
22 January 2003	Return made up to 23/12/02; full list of members (6 pages)
8 July 2002	Full accounts made up to 30 June 2001 (5 pages)
8 July 2002	Full accounts made up to 30 June 2001 (5 pages)
18 February 2002	Return made up to 23/12/01; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
18 February 2002	Return made up to 23/12/01; full list of members (6 pages)
18 January 2001	Registered office changed on 18/01/01 from: brobeck hale & dorr international hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
18 January 2001	Registered office changed on 18/01/01 from: brobeck hale & dorr international hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
18 January 2001	Return made up to 23/12/00; full list of members (6 pages)
18 January 2001	Return made up to 23/12/00; full list of members (6 pages)
29 September 2000	Auditor's resignation (1 page)
29 September 2000	Auditor's resignation (1 page)
22 September 2000	Director resigned (2 pages)
22 September 2000	Director resigned (2 pages)
21 September 2000	Full accounts made up to 30 June 2000 (14 pages)
21 September 2000	Full accounts made up to 30 June 1999 (17 pages)
21 September 2000	Full accounts made up to 30 June 1999 (17 pages)
21 September 2000	Full accounts made up to 30 June 2000 (14 pages)
25 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 January 2000	Return made up to 23/12/99; full list of members (6 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: unit 2 home farm business centre home farm road brighton east sussex BN1 9HU (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Registered office changed on 07/06/99 from: unit 2 home farm business centre home farm road brighton east sussex BN1 9HU (1 page)
7 June 1999	New secretary appointed (2 pages)
20 January 1999	Return made up to 23/12/98; full list of members (4 pages)
20 January 1999	Return made up to 23/12/98; full list of members (4 pages)
11 January 1999	Full accounts made up to 30 June 1998 (19 pages)
11 January 1999	Full accounts made up to 30 June 1998 (19 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 30 June 1997 (18 pages)
3 November 1998	Full accounts made up to 30 June 1997 (18 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
30 April 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
12 February 1998	Return made up to 23/12/97; no change of members (4 pages)
12 February 1998	Return made up to 23/12/97; no change of members (4 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	New director appointed (2 pages)
14 July 1997	Full accounts made up to 30 June 1996 (17 pages)
14 July 1997	Full accounts made up to 30 June 1996 (17 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
13 March 1997	Return made up to 23/12/96; no change of members (4 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Return made up to 23/12/96; no change of members (4 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: kingston wharf brighton road shoreham by sea w sussex BN43 6RN (1 page)
14 May 1996	Registered office changed on 14/05/96 from: kingston wharf brighton road shoreham by sea w sussex BN43 6RN (1 page)
12 December 1995	Return made up to 23/12/95; full list of members (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
25 October 1995	Full accounts made up to 30 June 1995 (17 pages)
25 October 1995	Full accounts made up to 30 June 1995 (17 pages)

ECC Simulation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London