| Company Name | E C Group Services Limited |
|---|---|
| Directors | Nigel George Bowerbank and Roberta Michelle Bowerbank |
| Company Status | Dissolved |
| Company Number | 02412076 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1989(34 years, 8 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 | Nigel George Bowerbank |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 105a Epping New Road Buckhurst Hill Essex IG9 5TQ |
| Director Name | Roberta Michelle Bowerbank |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Special Projects Director |
| Correspondence Address | Walton Lodge Epping Upland Epping Essex CM16 6PH |
| Secretary Name | Mr Alan Pierpoint |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holms Close Heathfield East Sussex TN21 0DR |
| Director Name | John Sidney Ward |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 17 August 1992) |
| Role | Technical Director |
| Correspondence Address | 39 East View London E4 9JA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 August |
Filing History
| 20 March 2000 | Dissolved (1 page) |
|---|---|
| 20 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Statement of affairs (6 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ (1 page) |
| 29 June 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 2 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 1 February 1998 | Registered office changed on 01/02/98 from: 141-147 mile end road london E1 4AQ (1 page) |
| 8 June 1997 | Return made up to 08/05/97; no change of members (6 pages) |
| 13 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 31 May 1996 | Return made up to 08/05/96; no change of members (6 pages) |
| 2 November 1995 | Full accounts made up to 28 February 1995 (8 pages) |