Ekman Cleave Developments Limited

Company Name	Ekman Cleave Developments Limited
Company Status	Dissolved
Company Number	02910826
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Dissolution Date	4 February 2003 (21 years, 2 months ago)
Previous Name	Cartonboard Cascades Limited

Business Activity

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

Directors

Director Name	David William Parker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Secretary Name	David William Parker
Nationality	British
Status	Closed
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	Fairlands Pains Hill Limpsfield Oxted Surrey RH8 0RG

Director Name	Martin Dartnell Dyer
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 February 2003)
Role	Company Director
Correspondence Address	Courthill 11 Manor Road Reigate Surrey RH2 9LA

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 05 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Trevor Frederick Ingle
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 05 April 1994)
Role	Solicitor
Correspondence Address	125 Lavender Sweep London SW11 1EA

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 week, 2 days after company formation)
Appointment Duration	5 days (resigned 05 April 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Raymond Edwards
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	60 Langdale Road Feniscowles Blackburn Lancashire BB2 5DW

Director Name	Mr Stuart William Paulden Scholes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Chartham Park Felcourt East Grinstead Sussex RH19 2JT

Director Name	George Bayliss Barnett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	45 Orsett Heath Crescent Grays Essex RM16 4UZ

Director Name	Lynne Marie Irvine
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	Worth Croft Middlewood Road Hiher Poynton Stockport Cheshire SK12 1TS

Director Name	Christopher Wright
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	15 Bowdon Avenue Barlborough Chesterfield Derbyshire S43 4JE

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	854 Brighton Road Purley CR8 2UX
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ekman Cleave Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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