Ecotainers Limited

02726225

Company Name	Ecotainers Limited
Company Status	Dissolved
Company Number	02726225
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	27 April 1999 (24 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Mayberry Marshall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1992(same day as company formation)
Role	Engineer
Correspondence Address	1005 Paisley Road West Glasgow Lanarkshire G52 1EQ Scotland

Director Name	Mr Stephen Thomas Fitzsimons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1994(2 years after company formation)
Appointment Duration	4 years, 10 months (closed 27 April 1999)
Role	Company Director
Correspondence Address	2 New Road Ditton Aylesford Kent ME20 6AD

Secretary Name	Mr Jason Robert Taylor Marshall
Nationality	British
Status	Closed
Appointed	04 January 1995(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 1999)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Linnside Kilbride Road Dunoon Argyll PA23 7LN Scotland

Director Name	Mr Stephen Thomas Fitzsimons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Sales Director
Correspondence Address	2 New Road Ditton Aylesford Kent ME20 6AD

Secretary Name	Mr Stephen Thomas Fitzsimons
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 New Road Ditton Aylesford Kent ME20 6AD

Secretary Name	Tore Kolsaker
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Secretary
Correspondence Address	24 Rosebery Crescent Woking Surrey GU22 9BL

Director Name	Tore Kolsaker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1993)
Role	Financial Consultant
Correspondence Address	24 Rosebery Crescent Woking Surrey GU22 9BL

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
12 November 1998	Application for striking-off (1 page)
23 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 25/06/97; no change of members (4 pages)
13 September 1996	Return made up to 25/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (14 pages)
9 August 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
22 May 1995	Full accounts made up to 31 December 1993 (13 pages)

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