| Company Name | Echo Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03078156 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Malcolm Richard Luck |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Project Engineer/Director |
| Correspondence Address | Winter Palace 182 Blvd Felix Martin Saint Raphael 83700 Foreign France |
| Secretary Name | Janet Kattenhorn Heyraud |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | Winter Palace 182 Bld Felix Martin Saint Raphael 83700 |
| Director Name | Lawrence Bell Fulton |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Les Pradons Bagnols En Foret 83600 France |
| Director Name | Anthony Charles Michael Wilson |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Consultant (Systems) |
| Correspondence Address | 73 Boulevard Des Ligures 83380 Les Issambres France Foreign |
| Secretary Name | Malcolm Richard Luck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Project Engineer/Director |
| Correspondence Address | 36 Chancellor Gardens Pampisford Road Purley Surrey CR8 2JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Bellingham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2007 | Application for striking-off (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o miller davies 1 holmesdale road croydon surrey CR0 2LR (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 October 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 27 December 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 3 November 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 October 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 August 1999 | Return made up to 11/07/99; no change of members
|
| 16 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 October 1998 | Return made up to 11/07/98; full list of members
|
| 12 September 1998 | Secretary resigned (1 page) |
| 31 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 1 August 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 1 August 1996 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 7 August 1995 | Ad 01/08/95--------- £ si 97@1=97 £ ic 2/99 (4 pages) |
| 21 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 11 July 1995 | Incorporation (38 pages) |