Eco-Logical Solutions Limited

Company Name	Eco-Logical Solutions Limited
Company Status	Dissolved
Company Number	02869236
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 5 months ago)
Dissolution Date	27 November 2009 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr David Paul Allcock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	116 Schooner Way Atlantic Wharf Cardiff CF1 5EQ Wales

Director Name	Mr Paul Anthony Allcock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rhyd Cottage The Rhyd Tredegar NP22 4NB Wales

Secretary Name	Mr David Paul Allcock
Nationality	British
Status	Closed
Appointed	24 August 1998(4 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 27 November 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	116 Schooner Way Atlantic Wharf Cardiff CF1 5EQ Wales

Director Name	Mr Gerald Stamp
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Gwaelodygarth Close Merthyr Tydfil Mid Glamorgan CF47 8DX Wales

Director Name	Mr Julian Stamp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Gwaelodygarth Close Merthyr Tydfil Mid Glamorgan CF47 8DX Wales

Secretary Name	Mr Julian Stamp
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	2 Gwaelodygarth Close Merthyr Tydfil Mid Glamorgan CF47 8DX Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	43-45 Portman Square London W1H 6LY
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	30 November 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2009	Notice of move from Administration to Dissolution (19 pages)
27 March 2009	Administrator's progress report to 3 March 2009 (16 pages)
3 November 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
2 November 2008	Statement of affairs with form 2.14B (11 pages)
31 October 2008	Statement of administrator's proposal (20 pages)
15 September 2008	Appointment of an administrator (1 page)
12 September 2008	Registered office changed on 12/09/2008 from unit 26 tafarnaubach ind estate trdedegar gwent NP22 3AA (1 page)
11 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 January 2008	Particulars of mortgage/charge (7 pages)
14 December 2007	Return made up to 04/11/07; full list of members (7 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
12 September 2007	Ad 24/11/01--------- Â£ si 400@1 (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 116 schooner way atlantic wharf cardiff CF1 5EQ (1 page)
10 January 2007	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 January 2007	Return made up to 04/11/06; full list of members (7 pages)
17 November 2005	Return made up to 04/11/05; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004	Return made up to 04/11/04; full list of members (7 pages)
6 November 2003	Return made up to 04/11/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 December 2002	Return made up to 04/11/02; full list of members (7 pages)
30 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 October 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
17 November 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
27 October 2000	Return made up to 04/11/00; full list of members (7 pages)
14 February 2000	Return made up to 04/11/99; full list of members (7 pages)
5 February 1999	Return made up to 04/11/98; full list of members (6 pages)
5 February 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
7 September 1998	Secretary resigned;director resigned (1 page)
7 September 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1998	Return made up to 04/11/97; full list of members (6 pages)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
11 December 1996	Return made up to 04/11/96; no change of members (4 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
12 January 1996	Return made up to 04/11/95; no change of members (4 pages)
28 November 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
21 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 November 1993	Incorporation (15 pages)

Eco-Logical Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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