ECI Contracts Limited

Company Name	ECI Contracts Limited
Director	Ian Christopher Simpson
Company Status	Dissolved
Company Number	03585340
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ian Christopher Simpson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Recruitment
Correspondence Address	Flat 2 Laurel Court 7 St Marys Avenue London N3 1SN

Secretary Name	Acma Mark Peter Fairbrother
Nationality	British
Status	Current
Appointed	11 July 2003(5 years after company formation)
Appointment Duration	20 years, 9 months
Role	Accountant
Correspondence Address	25 Jupiter Lane Kingsforth Ashford Kent TN23 3RL

Director Name	Paul Andrew Leslie Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Recruitment
Correspondence Address	12 Avenue Road Highgate London N6 5DW

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Katrina Tatam
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Hanoverian Way Whiteley Fareham Hampshire PO15 7JT

Director Name	Stephen Plant
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Recruitment
Correspondence Address	Apartment 33121-33 Worple Road London SW19 4BJ

Secretary Name	Daron Skipper
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Flat 5 22 High Street London SW19 5DX

Secretary Name	Paul Andrew Leslie Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2003)
Role	Company Director
Correspondence Address	12 Avenue Road Highgate London N6 5DW

Secretary Name	Paul Andrew Leslie Johnson
Nationality	British
Status	Resigned
Appointed	30 November 2002(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2003)
Role	Company Director
Correspondence Address	12 Avenue Road Highgate London N6 5DW

Location

Registered Address	Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,103,439
Gross Profit	£1,064,993
Net Worth	£215,950
Cash	£261,533
Current Liabilities	£816,620

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

9 January 2007	Dissolved (1 page)
9 October 2006	Notice of move from Administration to Dissolution (8 pages)
28 March 2006	Administrator's progress report (5 pages)
28 February 2006	Notice of extension of period of Administration (1 page)
26 September 2005	Administrator's progress report (7 pages)
26 May 2005	Result of meeting of creditors (5 pages)
20 May 2005	Statement of affairs (6 pages)
16 May 2005	Statement of administrator's proposal (21 pages)
18 March 2005	Appointment of an administrator (1 page)
25 January 2005	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2004	Full accounts made up to 31 July 2003 (16 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Return made up to 22/06/03; full list of members (7 pages)
10 April 2003	Full accounts made up to 31 July 2002 (16 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
16 July 2002	Particulars of mortgage/charge (7 pages)
31 May 2002	Full accounts made up to 31 July 2001 (17 pages)
31 May 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
27 October 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 22/06/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 July 2000 (12 pages)
13 April 2001	Auditor's resignation (2 pages)
13 July 2000	Return made up to 22/06/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 July 1999 (12 pages)
13 October 1999	New director appointed (2 pages)
9 July 1999	Return made up to 22/06/99; full list of members (6 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Registered office changed on 08/07/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page)
8 July 1998	Location of register of members (1 page)
8 July 1998	Ad 25/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 July 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
22 June 1998	Incorporation (23 pages)

ECI Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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