| Company Name | Ecoplanet Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004351 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
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 | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Mrs Hazel Gill |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | La Bruyere Sark Channel Islands GY9 0SE |
| Director Name | Sheridan Ralph Gill |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Le Friquet Sark GY9 0SF |
| Director Name | Felix Herbert Lienhard |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 27 December 1995(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Scheideggstrasse 64 Zurich 8002 |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
| Director Name | Julian Richard Beardsley |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
| Director Name | Mark William Denton |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Manager |
| Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 17 March 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
| 10 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 8 October 1996 | Resolutions
|
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 April 1996 | Return made up to 22/12/95; full list of members (26 pages) |
| 15 January 1996 | Accounting reference date shortened from 31/12 to 30/06 (1 page) |
| 8 January 1996 | Ad 27/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Director resigned (12 pages) |
| 19 December 1995 | New director appointed (2 pages) |
| 19 December 1995 | Secretary resigned (12 pages) |
| 19 December 1995 | New secretary appointed (2 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Registered office changed on 07/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 December 1995 | Memorandum and Articles of Association (20 pages) |