| Company Name | ECO Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141027 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
| Previous Name | First Motor Finance Limited |
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 | Mr Roy Mackenzie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Stephen Scarr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(8 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 14 Langton Street London Sw10 |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Mr Paul Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Elizabeth McElhiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Location
| Registered Address | 170-172 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2005 | Application for striking-off (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 12 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 22 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 12 February 2001 | Return made up to 22/12/00; full list of members
|
| 7 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 24 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
| 17 December 1998 | Company name changed first motor finance LIMITED\certificate issued on 18/12/98 (2 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 22 September 1998 | Resolutions
|
| 9 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 June 1998 | Resolutions
|
| 8 January 1998 | Return made up to 22/12/97; no change of members
|
| 17 March 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 13 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 1 April 1996 | Accounting reference date notified as 30/09 (1 page) |
| 1 April 1996 | Ad 14/03/96--------- £ si [email protected]=126 £ ic 2/128 (2 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
| 22 December 1995 | Incorporation (28 pages) |