ECO Plus Limited

Company Name	ECO Plus Limited
Company Status	Dissolved
Company Number	02615611
Category	Private Limited Company
Incorporation Date	30 May 1991(32 years, 11 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

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	Mr Keith Andrew Stout
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1992(12 months after company formation)
Appointment Duration	16 years, 5 months (closed 18 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Keith Andrew Stout
Nationality	British
Status	Closed
Appointed	28 May 1992(12 months after company formation)
Appointment Duration	16 years, 5 months (closed 18 November 2008)
Role	Accontant
Country of Residence	United Kingdom
Correspondence Address	318 Titchfield Road Stubbington Fareham Hampshire PO14 3EU

Secretary Name	Mr Jack Alfred Webb
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	21 Market Street Alton Hampshire GU34 1HA

Director Name	Paul Claude Stafford
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(12 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Management Consultant
Correspondence Address	Long Meadow Romsey Road Nursling Southampton Hampshire SO16 0XJ

Director Name	Mr David Geoffrey Chevins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Management Consultant
Correspondence Address	The Gables 71 Foley Road East Sutton Coldfield West Midlands B74 3HS

Director Name	Mr Thomas Armytage Ward
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Health Authority Chairman
Correspondence Address	1 Lodge Drive Weston-Super-Mare Somerset BS23 2TY

Director Name	Mr Terry David Touzel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Splidd E Ashe Allington Lane West End Southampton Hampshire SO30 3HQ

Director Name	Mr Terry David Touzel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Splidd E Ashe Allington Lane West End Southampton Hampshire SO30 3HQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Saint Johns Avenue Leatherhead Surrey KT22 7HT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
16 June 2008	Application for striking-off (1 page)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 June 2007	Return made up to 30/05/07; full list of members (7 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 June 2006	Return made up to 30/05/06; full list of members (7 pages)
13 June 2005	Return made up to 30/05/05; full list of members (7 pages)
1 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2004	Return made up to 30/05/04; full list of members (7 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 June 2003	Return made up to 30/05/03; full list of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 June 2002	Return made up to 30/05/02; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 4 lenten street alton hampshire GU34 1HG (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 June 1999	Return made up to 30/05/99; full list of members (7 pages)
22 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 June 1997	Return made up to 30/05/97; no change of members (5 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Return made up to 30/05/96; full list of members (7 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 May 1995	Return made up to 30/05/95; no change of members (6 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

ECO Plus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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