| Company Name | Ecoglade Limited |
|---|---|
| Director | Peter Lukas |
| Company Status | Dissolved |
| Company Number | 02815068 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(30 years, 12 months ago) |
Directors
| Director Name | Mr Peter Lukas |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | Bapton Manor Wylye Warminster Wiltshire BA12 0SB |
| Secretary Name | Patricia Lukas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Correspondence Address | Bapton Manor Warminster Wiltshire BA12 0SB |
| Director Name | Marianne O'Hare |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Charles Street Mayfair London W1X 7PN |
| Secretary Name | Marianne O'Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Charles Street Mayfair London W1X 7PN |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 19 May 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 4 February 1998 | Resolutions
|
| 21 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 December 1996 | Registered office changed on 24/12/96 from: unit 8 the circle queen elizabeth street london SE1 2LP (1 page) |
| 29 November 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 47 hay mews london W1X 7RT (1 page) |
| 1 November 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 7 April 1995 | New secretary appointed (2 pages) |
| 15 March 1995 | Secretary resigned (2 pages) |