ECO Resource (London) Limited

Company Name	ECO Resource (London) Limited
Company Status	Dissolved
Company Number	02441326
Category	Private Limited Company
Incorporation Date	9 November 1989(34 years, 5 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Name	Keengift Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Maj Helene Arppe Ward
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Finnish
Status	Closed
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Martin John Broxby Ward
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Secretary Name	Mr Martin John Broxby Ward
Nationality	British
Status	Closed
Appointed	09 November 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	M.h.a. Ward 50.00% Ordinary
1 at £1	M.j.b. Ward 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
23 December 2015	Application to strike the company off the register (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
17 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Director's details changed for Mr Martin John Broxby Ward on 9 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Mr Martin John Broxby Ward on 9 November 2012 (1 page)
21 December 2012	Director's details changed for Mr Martin John Broxby Ward on 9 December 2012 (2 pages)
21 December 2012	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2012 (2 pages)
21 December 2012	Secretary's details changed for Mr Martin John Broxby Ward on 9 November 2012 (1 page)
21 December 2012	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2012 (2 pages)
21 December 2012	Secretary's details changed for Mr Martin John Broxby Ward on 9 November 2012 (1 page)
21 December 2012	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2012 (2 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Director's details changed for Mr Martin John Broxby Ward on 9 December 2012 (2 pages)
21 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 January 2010	Director's details changed for Mr Martin John Broxby Ward on 9 November 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2009 (2 pages)
27 January 2010	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2009 (2 pages)
27 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Martin John Broxby Ward on 9 November 2009 (2 pages)
27 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mrs Maj Helene Arppe Ward on 9 November 2009 (2 pages)
27 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Mr Martin John Broxby Ward on 9 November 2009 (2 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
8 January 2008	Return made up to 09/11/07; full list of members (2 pages)
8 January 2008	Return made up to 09/11/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2006	Return made up to 09/11/06; full list of members (2 pages)
7 December 2006	Return made up to 09/11/06; full list of members (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 09/11/05; full list of members (2 pages)
3 April 2006	Return made up to 09/11/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
15 August 2005	Return made up to 09/11/04; full list of members (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
15 August 2005	Return made up to 09/11/04; full list of members (7 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2004	Return made up to 09/11/03; full list of members (7 pages)
31 January 2004	Return made up to 09/11/03; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 January 2003	Return made up to 09/11/02; full list of members (7 pages)
14 January 2003	Return made up to 09/11/02; full list of members (7 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 January 2002	Return made up to 09/11/01; full list of members (6 pages)
7 January 2002	Return made up to 09/11/01; full list of members (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 98 lind road sutton surrey SM1 4PL (1 page)
21 November 2000	Return made up to 09/11/00; full list of members (6 pages)
21 November 2000	Return made up to 09/11/00; full list of members (6 pages)
25 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2000	Return made up to 09/11/99; full list of members (6 pages)
30 January 2000	Return made up to 09/11/99; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
28 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 January 1999	Return made up to 09/11/98; no change of members (4 pages)
15 January 1999	Return made up to 09/11/98; no change of members (4 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1998	Return made up to 09/11/97; no change of members (4 pages)
23 January 1998	Return made up to 09/11/97; no change of members (4 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 98 lind road sutton surrey SM1 4PL (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1997	Registered office changed on 04/02/97 from: 98 lind road sutton surrey SM1 4PL (1 page)
2 February 1997	Return made up to 09/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Return made up to 09/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1996	Return made up to 09/11/95; no change of members (4 pages)
29 January 1996	Return made up to 09/11/95; no change of members (4 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

ECO Resource (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London