| Company Name | ECU Innovation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562130 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Haldyn Clamp |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thoday Street Cambridge Cambridgeshire CB1 3AT |
| Director Name | Jonathan Keith Lomas |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clock House Chippenham Park, Chippenham Ely Cambridgeshire CB7 5PT |
| Secretary Name | John Haldyn Clamp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thoday Street Cambridge Cambridgeshire CB1 3AT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2003 | Application for striking-off (1 page) |
| 3 October 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 10 August 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 6 July 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 14 March 2000 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 14 March 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 18 August 1999 | Return made up to 12/05/99; full list of members (5 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 14 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Incorporation (14 pages) |