Echopool Limited

Company Name	Echopool Limited
Company Status	Dissolved
Company Number	03264610
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	16 July 2002 (21 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Closed
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	5 years, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(1 year, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 16 July 2002)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Director Name	Mr Paul Anthony Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	2 years (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hartford Road Bexley Kent DA5 1NL

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Robert Edwin Iggulden
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 2000)
Role	Investment Manager
Correspondence Address	5 Luxemburg Gardens London W6 7EA

Secretary Name	Robert Edwin Iggulden
Nationality	British
Status	Resigned
Appointed	18 October 1996(1 day after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1996)
Role	Investment Manager
Correspondence Address	5 Luxemburg Gardens London W6 7EA

Director Name	Robert Hill
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 September 1997)
Role	Audio Mastering
Correspondence Address	11b Deptford Church Street London SE8 4RX

Secretary Name	Robert Hill
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1996)
Role	Audio Mastering
Correspondence Address	11b Deptford Church Street London SE8 4RX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Santuary House 45-53 Sinclair Road London W14 0NS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
6 February 2002	Application for striking-off (1 page)
2 November 2001	Return made up to 17/10/01; full list of members (6 pages)
31 May 2001	Full accounts made up to 30 September 2000 (12 pages)
10 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 2000	New director appointed (3 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
16 May 2000	Full accounts made up to 30 September 1999 (11 pages)
28 February 2000	Director resigned (1 page)
12 November 1999	Return made up to 17/10/99; full list of members (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: the colonnades 82 bishops bridge road london W2 6BB (1 page)
18 June 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 30 September 1998 (11 pages)
11 November 1998	Return made up to 17/10/98; no change of members (6 pages)
16 October 1998	New director appointed (3 pages)
4 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 October 1997	Director resigned (1 page)
15 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
26 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 January 1997	New director appointed (3 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (3 pages)
16 January 1997	New secretary appointed;new director appointed (2 pages)
17 October 1996	Incorporation (12 pages)

Echopool Limited

Business Activity

Directors

Location

Accounts

Filing History

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