| Company Name | E C Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802520 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
| Previous Name | Boundary Corner Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Steven Paul Thompson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 February 2003) |
| Role | Surveyor |
| Correspondence Address | Oakley 2 Hodges Lane Kislingbury Northampton Northamptonshire NN7 4AJ |
| Director Name | Norman Anthony Lynch |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 11 February 2003) |
| Role | Consultant |
| Correspondence Address | 1 Guion Road Fulham London SW6 4UD |
| Secretary Name | Steven Paul Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 2 years (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | The Paddocks Back Lane Great Brington Northamptonshire NN7 4HY |
| Director Name | Norman Anthony Lynch |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Christchurch Terrace London SW3 4AJ |
| Secretary Name | Richard Alan Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Lawyer |
| Correspondence Address | 19 Cedar Close Southend On Sea Essex SS2 5HW |
| Director Name | Richard Alan Sutton |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1999(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 January 2001) |
| Role | Company Lawyer |
| Correspondence Address | 19 Cedar Close Southend On Sea Essex SS2 5HW |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Location
| Registered Address | 1 Guion Road Fulham London SW6 4UD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,119 |
| Current Liabilities | £4,989 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 June 2002 | Accounting reference date shortened from 31/07/02 to 30/09/01 (1 page) |
| 24 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2001 | Return made up to 08/07/00; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 19 July 2001 | New director appointed (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 45 queen anne street london W1M 9FA (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1999 | New director appointed (3 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 11 November 1999 | Memorandum and Articles of Association (10 pages) |
| 4 November 1999 | Company name changed boundary corner LIMITED\certificate issued on 05/11/99 (2 pages) |
| 16 July 1999 | New director appointed (2 pages) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Incorporation (15 pages) |