Company NameEcoplan Limited
Company StatusDissolved
Company Number02947308
CategoryPrivate Limited Company
Incorporation Date11 July 1994(29 years, 9 months ago)
Dissolution Date3 June 1997 (26 years, 10 months ago)
Previous NamesEcoplan Limited and Stratton Electronics Limited

Business Activity

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

Directors

Director NamePeter Schaad
Date of BirthOctober 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed06 July 1994
Appointment Duration2 years, 11 months (closed 03 June 1997)
RoleCompany Director
Correspondence Address9 Glebe Place
London
SW3 5LB
Secretary NameMr Geoffrey Arthur George Shepheard
NationalityBritish
StatusClosed
Appointed06 July 1994
Appointment Duration2 years, 11 months (closed 03 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 July 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address10 Grosvenor Gardens
London
SW1W 0DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

3 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
11 February 1997First Gazette notice for compulsory strike-off (1 page)
1 September 1995Return made up to 11/07/95; full list of members (12 pages)