| Company Name | ECI Investments Limited |
|---|---|
| Director | Peter Taylor |
| Company Status | Dissolved |
| Company Number | 03234501 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 8 months ago) |
| Previous Name | Precis (1466) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Taylor |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seymour House High Street Chipping Campden Gloucestershire GL55 6AG Wales |
| Secretary Name | Mr Stephen Donald Corner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Mayfield Avenue Orpington Kent BR6 0AJ |
| Director Name | John Edward Michael Dillon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Director Name | David John Fitzgerald |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 October 2002) |
| Role | Solicitor |
| Correspondence Address | 25 Beverley Road London SW13 0LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 23 October 1996) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Location
| Registered Address | C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 25 December |
Filing History
| 30 June 2004 | Dissolved (1 page) |
|---|---|
| 30 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 8-9 chester close london SW1X 7BE (1 page) |
| 9 December 2002 | Declaration of solvency (4 pages) |
| 9 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Resolutions
|
| 14 November 2002 | Director resigned (1 page) |
| 16 October 2002 | Full accounts made up to 25 December 2001 (7 pages) |
| 18 October 2001 | Full accounts made up to 25 December 2000 (8 pages) |
| 14 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 25 December 1999 (8 pages) |
| 1 September 1999 | Return made up to 06/08/99; no change of members (6 pages) |
| 20 June 1999 | Full accounts made up to 25 December 1998 (8 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 20-22 grosvenor gardens mews north london SW1W 0JP (1 page) |
| 21 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 24 June 1998 | Full accounts made up to 25 December 1997 (7 pages) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 8 September 1997 | Return made up to 06/08/97; full list of members
|
| 20 November 1996 | Accounting reference date extended from 31/08/97 to 25/12/97 (1 page) |
| 7 November 1996 | Secretary resigned (1 page) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | New secretary appointed (3 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Resolutions
|
| 28 October 1996 | Company name changed precis (1466) LIMITED\certificate issued on 28/10/96 (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | Incorporation (16 pages) |