| Company Name | Echomove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02025034 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1986(37 years, 11 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Jeremy Robert Holdcroft |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 13 June 2014) |
| Role | Insulation Engineer |
| Country of Residence | England |
| Correspondence Address | 29 St Lawrence Avenue Ramsgate Kent CT11 0HZ |
| Secretary Name | Janet Holdcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2005(18 years, 10 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 June 2014) |
| Role | Company Director |
| Correspondence Address | 29 Saint Lawrence Avenue Ramsgate Kent CT11 0HZ |
| Director Name | Mrs Janet Elizabeth Ann Holdcroft |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 29 St Lawrence Avenue Ramsgate Kent CT11 0HZ |
| Secretary Name | Mr Jeremy Robert Holdcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 St Lawrence Avenue Ramsgate Kent CT11 0HZ |
| Secretary Name | Andrew Ronald Mollart |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(8 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 13 April 2005) |
| Role | Manager |
| Correspondence Address | 53 Earlsmead Crescent Cliffsend Ramsgate Kent CT12 5LQ |
| Secretary Name | Andrew Ronald Mollart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(8 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 13 April 2005) |
| Role | Manager |
| Correspondence Address | 53 Earlsmead Crescent Cliffsend Ramsgate Kent CT12 5LQ |
| Director Name | Andrew Ronald Mollart |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 53 Earlsmead Crescent Cliffsend Ramsgate Kent CT12 5LQ |
Location
| Registered Address | 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 90 at 1 | J.r. Holdcroft 90.00% Ordinary |
|---|---|
| 10 at 1 | J.e.a. Holdcroft 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,155 |
| Cash | £332 |
| Current Liabilities | £55,858 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 13 March 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (9 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 12 July 2013 (9 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 12 July 2013 (9 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (6 pages) |
| 19 December 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (6 pages) |
| 19 December 2012 | Liquidators statement of receipts and payments to 12 July 2012 (6 pages) |
| 22 August 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (8 pages) |
| 22 August 2011 | Liquidators statement of receipts and payments to 12 July 2011 (8 pages) |
| 22 August 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (8 pages) |
| 21 July 2010 | Statement of affairs with form 4.19 (7 pages) |
| 21 July 2010 | Statement of affairs with form 4.19 (7 pages) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2010 | Registered office address changed from 29 St Lawrence Avenue Ramsgate[ Kent CT11 0HZ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 29 St Lawrence Avenue Ramsgate[ Kent CT11 0HZ on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 29 St Lawrence Avenue Ramsgate[ Kent CT11 0HZ on 5 July 2010 (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 1 October 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | New secretary appointed (2 pages) |
| 3 June 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 16 October 2002 | Return made up to 09/09/02; full list of members
|
| 16 October 2002 | Return made up to 09/09/02; full list of members
|
| 4 July 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 4 July 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 5 June 2002 | Strike-off action suspended (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2000 | Accounts made up to 31 January 2000 (10 pages) |
| 4 December 2000 | Accounts made up to 31 January 2000 (10 pages) |
| 1 March 2000 | Accounts made up to 31 January 1999 (12 pages) |
| 1 March 2000 | Accounts made up to 31 January 1999 (12 pages) |
| 4 November 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 7 September 1998 | Accounts made up to 31 January 1998 (10 pages) |
| 7 September 1998 | Accounts made up to 31 January 1998 (10 pages) |
| 24 October 1997 | Accounts made up to 31 January 1997 (10 pages) |
| 24 October 1997 | Accounts made up to 31 January 1997 (10 pages) |
| 30 September 1997 | Return made up to 09/09/97; no change of members
|
| 30 September 1997 | Return made up to 09/09/97; no change of members
|
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Return made up to 09/09/96; full list of members
|
| 26 November 1996 | Return made up to 09/09/96; full list of members
|
| 11 September 1996 | Accounts made up to 31 January 1996 (10 pages) |
| 11 September 1996 | Accounts made up to 31 January 1996 (10 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 19 September 1995 | New secretary appointed;director resigned (2 pages) |
| 19 September 1995 | Return made up to 09/09/95; no change of members
|
| 19 September 1995 | New secretary appointed;director resigned (2 pages) |
| 19 September 1995 | Return made up to 09/09/95; no change of members
|