Company NameEkman Cleave Developments Limited
Company StatusDissolved
Company Number02910826
CategoryPrivate Limited Company
Incorporation Date21 March 1994(27 years, 10 months ago)
Dissolution Date4 February 2003 (18 years, 11 months ago)
Previous NameCartonboard Cascades Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid William Parker
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1994(2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 04 February 2003)
RoleCompany Director
Correspondence AddressFairlands
Pains Hill Limpsfield
Oxted
Surrey
RH8 0RG
Secretary NameDavid William Parker
NationalityBritish
StatusClosed
Appointed05 April 1994(2 weeks after company formation)
Appointment Duration8 years, 10 months (closed 04 February 2003)
RoleCompany Director
Correspondence AddressFairlands
Pains Hill Limpsfield
Oxted
Surrey
RH8 0RG
Director NameMartin Dartnell Dyer
Date of BirthOctober 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(3 years, 8 months after company formation)
Appointment Duration5 years, 1 month (closed 04 February 2003)
RoleCompany Director
Correspondence AddressCourthill 11 Manor Road
Reigate
Surrey
RH2 9LA
Director NamePeter Fergusson
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(1 week, 2 days after company formation)
Appointment Duration5 days (resigned 05 April 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameTrevor Frederick Ingle
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(1 week, 2 days after company formation)
Appointment Duration5 days (resigned 05 April 1994)
RoleSolicitor
Correspondence Address125 Lavender Sweep
London
SW11 1EA
Secretary NamePeter Fergusson
NationalityBritish
StatusResigned
Appointed31 March 1994(1 week, 2 days after company formation)
Appointment Duration5 days (resigned 05 April 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 Chantry View Road
Guildford
Surrey
GU1 3XR
Director NameRaymond Edwards
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(2 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 1998)
RoleManaging Director
Correspondence Address60 Langdale Road
Feniscowles
Blackburn
Lancashire
BB2 5DW
Director NameMr Stuart William Paulden Scholes
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 02 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Chartham Park Felcourt
East Grinstead
Sussex
RH19 2JT
Director NameGeorge Bayliss Barnett
Date of BirthDecember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 June 1997)
RoleCompany Director
Correspondence Address45 Orsett Heath Crescent
Grays
Essex
RM16 4UZ
Director NameLynne Marie Irvine
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 28 February 1998)
RoleCompany Director
Correspondence AddressWorth Croft Middlewood Road
Hiher Poynton
Stockport
Cheshire
SK12 1TS
Director NameChristopher Wright
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(2 years, 10 months after company formation)
Appointment Duration1 year (resigned 28 February 1998)
RoleCompany Director
Correspondence Address15 Bowdon Avenue
Barlborough
Chesterfield
Derbyshire
S43 4JE
Director NameNorose Limited (Corporation)
StatusResigned
Appointed21 March 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Director NameNorton Rose Limited (Corporation)
StatusResigned
Appointed21 March 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN
Secretary NameNorton Rose Limited (Corporation)
StatusResigned
Appointed21 March 1994(same day as company formation)
Correspondence AddressKempson House
P.O. Box 570, Camomile Street
London
EC3A 7AN

Location

Registered Address854 Brighton Road
Purley
CR8 2UX
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002First Gazette notice for voluntary strike-off (1 page)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (16 pages)
10 September 2002Application for striking-off (1 page)
25 March 2002Return made up to 26/02/02; full list of members (6 pages)
17 August 2001Full accounts made up to 31 December 2000 (9 pages)
20 March 2001Return made up to 26/02/01; full list of members (6 pages)
19 October 2000Full accounts made up to 31 December 1999 (9 pages)
6 March 2000Return made up to 26/02/00; full list of members (6 pages)
26 October 1999Full accounts made up to 31 December 1998 (10 pages)
8 March 1999Return made up to 26/02/99; no change of members (6 pages)
15 September 1998Full accounts made up to 31 December 1997 (10 pages)
18 March 1998Return made up to 26/02/98; full list of members (9 pages)
10 March 1998Company name changed cartonboard cascades LIMITED\certificate issued on 10/03/98 (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Director resigned (1 page)
21 January 1998Director resigned (1 page)
4 January 1998New director appointed (2 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
7 August 1997Director resigned (1 page)
9 April 1997Return made up to 21/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 March 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
7 October 1996Full accounts made up to 31 December 1995 (9 pages)
9 April 1996Return made up to 21/03/96; no change of members (6 pages)
1 March 1996Company name changed cascades djupafors LIMITED\certificate issued on 04/03/96 (2 pages)
19 October 1995Full accounts made up to 31 December 1994 (9 pages)
28 March 1995Return made up to 21/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)