Company NameEC Trustee Limited
Company StatusDissolved
Company Number02496539
CategoryPrivate Limited Company
Incorporation Date26 April 1990(33 years, 11 months ago)
Dissolution Date12 November 2002 (21 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMs Shelagh Kirkland
NationalityBritish
StatusClosed
Appointed04 June 1991(1 year, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 King Stairs Close
London
SE16 4JF
Director NameChristopher Edward Roshier
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1994(3 years, 10 months after company formation)
Appointment Duration8 years, 8 months (closed 12 November 2002)
RoleCompany Director
Correspondence Address120 Strawberry Vale
Twickenham
Middlesex
TW1 4SH
Director NameMr John Stephen Sutton Syrett
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(11 years, 6 months after company formation)
Appointment Duration1 year (closed 12 November 2002)
RoleCompany Director
Correspondence Address109 Longdown Lane South
Epsom Downs
Epsom
Surrey
KT17 4JJ
Director NameMr John Stephen Sutton Syrett
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(1 year, 1 month after company formation)
Appointment Duration10 years (resigned 29 June 2001)
RoleCompany Director
Correspondence Address109 Longdown Lane South
Epsom Downs
Epsom
Surrey
KT17 4JJ
Director NameJacques Degouve De Nuncques
Date of BirthNovember 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed09 March 1994(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 25 March 1996)
RoleCompany Director
Correspondence AddressFlat 5
7 Barkston Gardens
London
SW5 0ER
Director NameMr Maurice Robert Leo Hochschild
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(5 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 November 2001)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address98 Denbigh Street
London
SW1V 2EX

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 July 2002First Gazette notice for voluntary strike-off (1 page)
17 June 2002Application for striking-off (1 page)
18 December 2001Registered office changed on 18/12/01 from: c/o european capital 3 lombard street londonjn EC3V 9JN (1 page)
30 November 2001New director appointed (2 pages)
26 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2001Director resigned (1 page)
31 July 2001Return made up to 04/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
(7 pages)
12 July 2001Director resigned (1 page)
5 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 June 2000Return made up to 04/06/00; full list of members (7 pages)
4 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
2 July 1999Return made up to 04/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/99
(4 pages)
10 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
3 July 1998Return made up to 04/06/98; full list of members (6 pages)
15 August 1997Full accounts made up to 31 March 1997 (7 pages)
2 February 1997Full accounts made up to 31 March 1996 (8 pages)
28 March 1996Director resigned;new director appointed (2 pages)
4 February 1996Full accounts made up to 7 April 1995 (8 pages)
5 September 1995Return made up to 04/06/95; no change of members (4 pages)