Company NameE.C. Industries Limited
Company StatusDissolved
Company Number02630843
CategoryPrivate Limited Company
Incorporation Date19 July 1991(32 years, 8 months ago)
Dissolution Date2 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameVicky Ann Anderson-Slight
NationalityBritish
StatusClosed
Appointed19 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address124 Mount Street
Berkeley Square
London
W1Y 5HA
Director NameEC Mining Limited (Corporation)
StatusClosed
Appointed03 April 1996(4 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 02 January 2001)
Correspondence AddressCnr Dr Agrey Avenue
Kariba Road
PO Box 23357
Kitwe
Zambia
Director NameThomas Anderson-Slight
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(same day as company formation)
RoleExport Consultant
Correspondence AddressEastlands Lodge
Warninglid Lane
Horsham
West Sussex
RH13 6NY
Director NameMr Ian Martin Pass
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1993)
RoleCompany Director
Correspondence Address52a Comptons Lane
Horsham
West Sussex
RH13 6AT
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed19 July 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1991(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address124 Mount Street
London
W1Y 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
18 January 2000Application for striking-off (1 page)
11 August 1999Return made up to 19/07/99; no change of members (6 pages)
15 February 1999Full accounts made up to 31 December 1997 (8 pages)
15 January 1998Full accounts made up to 31 December 1996 (9 pages)
23 July 1997Full accounts made up to 31 December 1995 (9 pages)
22 July 1997Return made up to 19/07/97; full list of members (6 pages)
18 August 1996Full accounts made up to 31 December 1994 (10 pages)
15 April 1996Director resigned (1 page)
15 April 1996New director appointed (1 page)
31 July 1995Return made up to 19/07/95; no change of members (4 pages)