| Company Name | Ecoban Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02622244 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1991(32 years, 10 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 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 | John Koo |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1998(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 242 Madison Avenue Hasbrouck Heights New Jersey 07604 United States |
| Director Name | Anthony Trapani |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1998(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 168-09 29th Avenue Flushing New York 11358 |
| Secretary Name | Gary Whitaker |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 November 1998(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 July 2001) |
| Role | Attorney |
| Correspondence Address | 5 McGuiness Lane White Plains New York 10605 |
| Director Name | Charles H Baudoin |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 January 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 400 West End Avenue New York 10024 |
| Director Name | James Demitrieus |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 January 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 28 Greenacres Avenue Scarsdale Westchester Ny 10583 |
| Secretary Name | Max Coleman Marx |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 16 March 1992(9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 786 Armonk Road R.D.*3 Mt Kisco Westchester Ny 10549 |
| Secretary Name | John Koo |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 May 1998(6 years, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | 110 East 55th Street 17th Floor New York 10022 |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1991(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 16 July 1997 | Return made up to 19/06/97; no change of members (5 pages) |
| 14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 24 June 1996 | Return made up to 19/06/96; no change of members (5 pages) |
| 28 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |