E. E. C. Consultants Limited

Company Name	E. E. C. Consultants Limited
Director	Ronald Hockton
Company Status	Dissolved
Company Number	02701568
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ronald Hockton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(2 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ingarfield Church Lane Bulphan Essex RM14 3TP

Secretary Name	Anita Rose Hockton
Nationality	British
Status	Current
Appointed	31 October 2001(9 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Ingarfield Church Lane Belphan Essex RM14 3TP

Director Name	Mr Mark Edward Reardon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Proposed Director
Correspondence Address	35 Wivenhoe Road Barking Essex IG11 0RB

Secretary Name	Mr Jeffrey Jones
Nationality	British
Status	Resigned
Appointed	07 April 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	15 Elgin Road Seven Kings Ilford Essex IG3 8LL

Secretary Name	Anita Rose Hockton
Nationality	British
Status	Resigned
Appointed	01 August 1994(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	Ingarfield Church Lane Belphan Essex RM14 3TP

Director Name	Mr Michael Edward Ellingford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Mullein Court Grays Essex RM17 6UJ

Secretary Name	Mr Michael Edward Ellingford
Nationality	British
Status	Resigned
Appointed	21 February 2000(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2001)
Role	Administrator
Country of Residence	England
Correspondence Address	12 Mullein Court Grays Essex RM17 6UJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,583
Cash	£2,227
Current Liabilities	£73,264

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2005	Dissolved (1 page)
7 March 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 March 2005	Liquidators statement of receipts and payments (5 pages)
28 September 2004	Liquidators statement of receipts and payments (5 pages)
16 September 2003	Appointment of a voluntary liquidator (1 page)
16 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 September 2003	Statement of affairs (6 pages)
26 August 2003	Registered office changed on 26/08/03 from: 138 park lane romford essex RM11 1BE (1 page)
12 April 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 30/03/01; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	Return made up to 30/03/99; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 May 1998	Return made up to 30/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 April 1997	Return made up to 30/03/97; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 June 1996	Return made up to 30/03/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 June 1995	Return made up to 30/03/95; no change of members (4 pages)

E. E. C. Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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