ECS Distribution UK Limited

Company Name	ECS Distribution UK Limited
Company Status	Dissolved
Company Number	02359348
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 2 months ago)
Dissolution Date	12 December 2000 (23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Vincent Jacques
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 December 2000)
Role	Director/Company Secretary
Correspondence Address	169 Avenue Victor Hugo Paris 75116 France Foreign

Secretary Name	Vincent Jacques
Nationality	French
Status	Closed
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 December 2000)
Role	Director/Company Secretary
Correspondence Address	169 Avenue Victor Hugo Paris 75116 France Foreign

Director Name	John Pfeffer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	27 September 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 December 2000)
Role	Chief Executive Officer
Correspondence Address	12 Rue Du Bouquet De Longchamp Paris 75116 France Foreign

Director Name	Mr Jean-Michel Andrade
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	30 Launceston Place London W8 5RN

Director Name	Alain Brunet
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	15 Avenue Cambaceres Verriere-6-Buisson Paris 91370 Foreign

Director Name	Gilles Yvon Maurice Tugendhat
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	2 years (resigned 18 March 1994)
Role	Company Director
Correspondence Address	91 Rue Jouffroy Paris 75017

Secretary Name	Peter Stephen Jones
Nationality	British
Status	Resigned
Appointed	10 March 1992(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 1992)
Role	Company Director
Correspondence Address	Top Flat 60 Courtfield Gardens London SW5 0NF

Secretary Name	Howard Mendes Da Costa
Nationality	British
Status	Resigned
Appointed	29 June 1992(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Priorsford Harfield Road Sunbury On Thames Middlesex TW16 5PT

Director Name	Philippe Rucheton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1993(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	132 Boulevard General De Gaulle Garches 92380

Director Name	Bertrand De Courcy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Frenchh
Status	Resigned
Appointed	18 March 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	10 Allee Sisley Port Marly 78560 France

Director Name	Antony Roger Field
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	Pineview Canada Common West Wellow Hampshire SO51 6DH

Director Name	Guy Chaine
Date of Birth	January 1935 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Rue Saint James Neuilly Sur Seine 92200

Director Name	Sylvie Sabalette
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	59 Avenue Jean-Baptiste Clement Boulogne-Billancourt 92100

Secretary Name	Sylvie Sabalette
Nationality	French
Status	Resigned
Appointed	23 July 1996(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 1997)
Role	Company Director
Correspondence Address	59 Avenue Jean-Baptiste Clement Boulogne-Billancourt 92100

Director Name	Marc Brike
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgaim
Status	Resigned
Appointed	01 July 1997(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1999)
Role	Company Director
Correspondence Address	6 Avenue De La Bourdonnais Paris 75007 France

Director Name	Europe Computer Systemes S A (Corporation)
Status	Resigned
Appointed	20 December 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Correspondence Address	16 Rue Washington Paris 75399

Location

Registered Address	Eton House 18/24 Paradise Road Richmond Upon Thames Surrey TW9 1SE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
3 December 1999	New director appointed (2 pages)
22 November 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 December 1997 (13 pages)
4 May 1999	Return made up to 10/03/99; full list of members (6 pages)
9 June 1998	Return made up to 10/03/98; no change of members (4 pages)
1 February 1998	New secretary appointed;new director appointed (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (13 pages)
19 December 1997	New director appointed (2 pages)
20 November 1997	Secretary resigned;director resigned (1 page)
20 November 1997	Director resigned (1 page)
10 April 1997	Return made up to 10/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Auditor's resignation (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Return made up to 10/03/96; full list of members (6 pages)
13 December 1995	Director resigned (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
15 March 1995	Return made up to 10/03/95; no change of members (4 pages)

ECS Distribution UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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