| Company Name | EALC Inspections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03103363 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1995(28 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | EALC Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Keith John Earthrowl |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Boundary Way Addington Village Croydon Surrey CR0 5AU |
| Director Name | Ms Andrea Catherine La Pietra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 May 1996(7 months, 4 weeks after company formation) |
| Appointment Duration | 22 years, 8 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 The High Streatham High Road London SW16 1EZ |
| Secretary Name | EALC Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 40 Lime Street London EC3M 5BS |
| Director Name | Mary Dawn Clark |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5460 North Ocean Drive Aagb Riviera Beach Florida Fl 33404 |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 40 Lime Street London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ealc LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | Independent Consulting Inc. 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2018 | Application to strike the company off the register (3 pages) |
| 15 August 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 18 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 20 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Secretary's details changed for Ealc Ltd on 1 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Ealc Ltd on 1 June 2010 (2 pages) |
| 29 June 2010 | Secretary's details changed for Ealc Ltd on 1 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 3 June 2009 | Director's change of particulars / andrea la pietra / 03/06/2009 (1 page) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 3 June 2009 | Director's change of particulars / andrea la pietra / 03/06/2009 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 8 August 2007 | Return made up to 01/06/07; full list of members (7 pages) |
| 8 August 2007 | Return made up to 01/06/07; full list of members (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (5 pages) |
| 23 August 2000 | Return made up to 18/08/00; full list of members (5 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 26 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 18/08/99; full list of members (6 pages) |
| 4 September 1998 | Return made up to 02/09/98; full list of members (7 pages) |
| 4 September 1998 | Return made up to 02/09/98; full list of members (7 pages) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 1ST floor 40 lime street london EC3M 5BS (1 page) |
| 22 May 1998 | Registered office changed on 22/05/98 from: 1ST floor 40 lime street london EC3M 5BS (1 page) |
| 10 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 November 1997 | Return made up to 11/09/97; full list of members (7 pages) |
| 14 November 1997 | Secretary's particulars changed (1 page) |
| 14 November 1997 | Return made up to 11/09/97; full list of members (7 pages) |
| 14 November 1997 | Secretary's particulars changed (1 page) |
| 27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 20 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 18/09/96; full list of members (6 pages) |
| 3 June 1996 | Company name changed ealc LTD\certificate issued on 04/06/96 (3 pages) |
| 3 June 1996 | Company name changed ealc LTD\certificate issued on 04/06/96 (3 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 12 December 1995 | Ad 27/10/95--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 12 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 12 December 1995 | Ad 01/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 December 1995 | Ad 27/10/95--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 12 December 1995 | Ad 01/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 September 1995 | New director appointed (4 pages) |
| 27 September 1995 | New director appointed (4 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New director appointed (4 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | New director appointed (4 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 September 1995 | Registered office changed on 21/09/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 21 September 1995 | Registered office changed on 21/09/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 18 September 1995 | Incorporation (24 pages) |
| 18 September 1995 | Incorporation (24 pages) |