| Company Name | E.O.C. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03549650 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1998(26 years ago) |
| Dissolution Date | 15 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Elizabeth Joy Colbourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1998(1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 15 November 2014) |
| Role | General Sales Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wynbrook Court North St Scalby Scarborough North Yorkshire YO13 0RS |
| Director Name | Wallace Matthew Kennedy |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(2 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 November 2014) |
| Role | Retired |
| Correspondence Address | 68 Church Street Coton In The Elms Derbyshire DE12 8HA |
| Director Name | Terence Alan Colbourne |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 16 August 2005) |
| Role | General Sales Company |
| Correspondence Address | 14 Foley Court Streetly Sutton Coldfield West Midlands B74 3TG |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Current Liabilities | £2,736 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 15 August 2014 | Liquidators statement of receipts and payments to 28 July 2014 (5 pages) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (5 pages) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (5 pages) |
| 9 April 2014 | Liquidators statement of receipts and payments to 5 March 2014 (5 pages) |
| 9 April 2014 | Liquidators statement of receipts and payments to 5 March 2014 (5 pages) |
| 9 April 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (5 pages) |
| 17 September 2013 | Liquidators statement of receipts and payments to 5 September 2013 (5 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (5 pages) |
| 17 September 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (5 pages) |
| 17 September 2013 | Liquidators statement of receipts and payments to 5 September 2013 (5 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments to 5 March 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 5 March 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments to 5 March 2013 (5 pages) |
| 15 March 2013 | Liquidators statement of receipts and payments to 5 March 2013 (5 pages) |
| 15 March 2013 | Liquidators' statement of receipts and payments (5 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2012 | Liquidators' statement of receipts and payments (5 pages) |
| 14 February 2012 | Court order insolvency:- replacement of liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Court order insolvency:- replacement of liquidator (34 pages) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 28 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 28 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 25 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 25 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (5 pages) |
| 25 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (5 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (5 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (5 pages) |
| 18 May 2009 | Appointment terminated director terence colbourne (1 page) |
| 18 May 2009 | Appointment terminated director terence colbourne (1 page) |
| 7 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 7 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (5 pages) |
| 7 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 7 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 17 September 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 17 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 19 March 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 19 March 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 19 March 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
| 19 March 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (5 pages) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 6 October 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 October 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 September 2005 | O/C - re. Appointment of liq (17 pages) |
| 28 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2005 | O/C - re. Removal of liquidator (14 pages) |
| 28 September 2005 | Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE (1 page) |
| 28 September 2005 | O/C - re. Removal of liquidator (14 pages) |
| 28 September 2005 | O/C - re. Appointment of liq (17 pages) |
| 28 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE (1 page) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 2005 | S/S release of liquidator (1 page) |
| 7 September 2005 | S/S release of liquidator (1 page) |
| 3 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 August 2005 | O/C - replacement of liquidator (17 pages) |
| 3 August 2005 | O/C - replacement of liquidator (17 pages) |
| 26 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 30 derby street ormskirk merseyside L39 2BY (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 30 derby street ormskirk merseyside L39 2BY (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: thompson shaw associates the old halsall arms 2 summerwood lane, halsall lancashire L39 8RJ (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: thompson shaw associates the old halsall arms 2 summerwood lane, halsall lancashire L39 8RJ (1 page) |
| 15 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Resignation of a liquidator (1 page) |
| 26 August 2004 | Resignation of a liquidator (1 page) |
| 14 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 14 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Statement of affairs (6 pages) |
| 12 March 2002 | Statement of affairs (6 pages) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Resolutions
|
| 25 February 2002 | Registered office changed on 25/02/02 from: 181-183 summer road erdington birmingham B23 6DX (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: 181-183 summer road erdington birmingham B23 6DX (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 26 April 2001 | Particulars of mortgage/charge (7 pages) |
| 26 April 2001 | Particulars of mortgage/charge (7 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page) |
| 16 February 2001 | Registered office changed on 16/02/01 from: 52 hospital road riddlesden keighley west yorkshire BD20 5EU (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 2 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 11 May 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 22 October 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 22 October 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 21 April 1998 | Incorporation (14 pages) |
| 21 April 1998 | Incorporation (14 pages) |