| Company Name | Eco-Schemes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399405 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1989(34 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Grant |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1991(1 year, 12 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 12 May 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lea Combe Axminster Devon EX13 5LJ |
| Director Name | Dr Robert Berkeley Gibbons |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1994(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 12 May 2009) |
| Role | Author Photographer Ecologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 New Borough Road Wimborne Dorset BH21 1RD |
| Secretary Name | John Brian Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(9 years, 12 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Olive Cottage, Station Road St Margaret's At Cliffe Dover Kent CT15 6AY |
| Director Name | Mrs Lilian Wick |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(1 year, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 21 December 1995) |
| Role | Consultant |
| Correspondence Address | 90 Corringham Road Hampstead Garden Suburb London NW11 7EB |
| Director Name | Mr Mark Alistair Loxton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 April 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 74 Vineyard Hill Road Wimbledon London SW19 7JJ |
| Secretary Name | Parker Arrenberg (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1991(1 year, 12 months after company formation) |
| Appointment Duration | 8 years (resigned 26 June 1999) |
| Correspondence Address | 77/79 Rushey Green Catford London SE6 4AF |
Location
| Registered Address | 37 Rushey Green Catford London SE6 4AS |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Rushey Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,984 |
| Cash | £18,994 |
| Current Liabilities | £18,922 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 30 December 2008 | Application for striking-off (1 page) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2005 | Return made up to 27/06/05; full list of members
|
| 25 June 2005 | Secretary's particulars changed (1 page) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 77/79 rushey green catford london SE6 4AF (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 July 2001 | Return made up to 27/06/01; full list of members
|
| 28 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 3 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 10 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 17 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 June 1998 | Director's particulars changed (1 page) |
| 25 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 22 July 1997 | Return made up to 27/06/97; no change of members
|
| 26 March 1997 | Full accounts made up to 31 March 1996 (10 pages) |