| Company Name | Ecotop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177575 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1996(28 years, 1 month ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
| Previous Name | Waitbrand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Allison Leigh Scandrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 11 months (closed 06 March 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | British Steel Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 1998(2 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 March 2007) |
| Correspondence Address | 30 Millbank London SW1P 4WY |
| Director Name | Cheryl Joanne Price |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 February 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
| Director Name | Mrs Allison Leigh Scandrett |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 January 2001) |
| Role | Assistant Company Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Millbank London SW1P 4WY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2006 | Application for striking-off (1 page) |
| 18 April 2006 | Return made up to 25/03/06; full list of members (5 pages) |
| 17 March 2006 | Resolutions
|
| 15 August 2005 | Accounts for a dormant company made up to 1 January 2005 (5 pages) |
| 7 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 3 January 2004 (5 pages) |
| 10 May 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 28 December 2002 (5 pages) |
| 4 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
| 15 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 26 July 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page) |
| 5 April 2001 | Return made up to 25/03/01; full list of members (2 pages) |
| 14 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Resolutions
|
| 24 January 2001 | Accounts for a dormant company made up to 1 April 2000 (6 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 17 May 2000 | Return made up to 25/03/00; full list of members (4 pages) |
| 14 April 2000 | Location of register of members (1 page) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
| 28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
| 24 April 1999 | Resolutions
|
| 24 April 1999 | £ nc 1000/2200000 06/04/99 (1 page) |
| 20 April 1999 | Ad 06/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
| 14 January 1999 | Resolutions
|
| 13 May 1998 | New director appointed (2 pages) |
| 16 April 1998 | Location of register of members (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
| 11 April 1998 | Return made up to 25/03/98; full list of members (5 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Resolutions
|
| 3 April 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 16 August 1996 | Company name changed waitbrand LIMITED\certificate issued on 19/08/96 (2 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | New secretary appointed (1 page) |
| 3 May 1996 | Director resigned (2 pages) |
| 3 May 1996 | New director appointed (2 pages) |
| 25 March 1996 | Incorporation (9 pages) |