Company NameEC3 Products Limited
Company StatusDissolved
Company Number03718699
CategoryPrivate Limited Company
Incorporation Date24 February 1999(25 years, 2 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Directors

Director NameGraham Howard
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1999(same day as company formation)
RoleArchitect
Correspondence AddressInnisfree Tinkers Lane
Wigginton
Tring
Hertfordshire
HP23 6JB
Secretary NameGraham Howard
NationalityBritish
StatusClosed
Appointed24 February 1999(same day as company formation)
RoleArchitect
Correspondence AddressInnisfree Tinkers Lane
Wigginton
Tring
Hertfordshire
HP23 6JB
Director NameJohn Simon Ford
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 May 1999(3 months after company formation)
Appointment Duration1 year, 3 months (closed 29 August 2000)
RoleChartered Architect
Correspondence AddressLlewellyn Palmer Hall Church Road
Lingfield
Surrey
RH7 6AH
Director NameEdmund Harrington Homer Caddy
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1999(same day as company formation)
RoleDesigner
Correspondence Address120 Cheyne Walk
London
SW10 0ES
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 February 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMorelands 5-23 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

29 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000First Gazette notice for voluntary strike-off (1 page)
27 March 2000Application for striking-off (1 page)
1 October 1999Registered office changed on 01/10/99 from: 52 earlham street london WC2H 9LA (1 page)
1 October 1999Director resigned (1 page)
14 September 1999New director appointed (3 pages)
24 February 1999Incorporation (17 pages)
24 February 1999Secretary resigned (1 page)