ECO Therm (UK) Limited

Company Name	ECO Therm (UK) Limited
Company Status	Dissolved
Company Number	03038198
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Peter Arthur Vanderpump
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 November 2003)
Role	Aca
Correspondence Address	1 Bradda Glen Close Port Erin IM9 6PG

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 25 November 2003)
Role	Aca
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Secretary Name	Greenwell Limited (Corporation)
Status	Closed
Appointed	12 October 1995(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 25 November 2003)
Correspondence Address	Grosvenor House PO Box 184 66-67 Athol Street Douglas Isle Of Man IM1 1JE

Director Name	Klaus Peter Kaindleinsberger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 28 August 1999)
Role	Tax Accountant
Country of Residence	Austria
Correspondence Address	Landstrasse-Scharitzerstrasse 1 Linz A-4020 Foreign

Secretary Name	John Francis Derivan
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 1995)
Role	Company Director
Correspondence Address	33 Parnell Square Dublin 1 Irish

Director Name	John Francis Derivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1995(4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 January 1996)
Role	Chartered Accountant
Correspondence Address	71 Seapark Malahide Co Dublin Irish

Director Name	John David Clarke
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British,
Status	Resigned
Appointed	07 November 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 First Avenue Douglas Isle Of Man IM2 6BA

Director Name	Pauline Anne Doyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2001)
Role	Chartered Accountant
Correspondence Address	Knockchree 28 Norwood Drive Douglas Isle Of Man IM2 5HN

Director Name	Lawrence Albert Kearns
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2001)
Role	Chartered Accountant
Correspondence Address	Highton Ballanard Road Douglas IM2 5PP

Director Name	Ms Patricia Rebecca Slavin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2000(5 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2001)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 Douglas Avenue Douglas Isle Of Man IM2 5EL

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Location

Registered Address	Third Floor 45-47 Cornhill London EC3V 3PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
2 July 2003	Application for striking-off (1 page)
5 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2003	Amended accounts made up to 31 December 2000 (4 pages)
5 June 2003	Amended accounts made up to 31 December 2001 (4 pages)
24 March 2003	Return made up to 27/03/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 June 2002	Return made up to 27/03/02; full list of members (7 pages)
12 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2002	Registered office changed on 03/01/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL (1 page)
10 May 2001	Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
9 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
8 November 2000	New director appointed (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
11 April 2000	Return made up to 27/03/00; full list of members (6 pages)
5 November 1999	Secretary's particulars changed (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
9 September 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
10 April 1999	Return made up to 27/03/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 July 1998	Registered office changed on 23/07/98 from: fifth floor 3 kings court 150 fleet street london EC4A 2DQ (1 page)
4 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 April 1997	Return made up to 27/03/97; full list of members (6 pages)
17 March 1997	Registered office changed on 17/03/97 from: 129 queen street cardiff wales CF1 4BJ (1 page)
8 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
29 April 1996	Return made up to 27/03/96; full list of members (6 pages)
9 November 1995	Secretary resigned;new secretary appointed (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 164 cole valley road birmingham B28 0DQ england (1 page)
16 October 1995	Director's particulars changed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Ad 24/04/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
11 May 1995	New secretary appointed (2 pages)
26 April 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Accounting reference date notified as 31/12 (1 page)
27 March 1995	Incorporation (30 pages)

ECO Therm (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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