Company NameECOS Select Charter Company Limited
Company StatusDissolved
Company Number03833303
CategoryPrivate Limited Company
Incorporation Date31 August 1999(21 years, 8 months ago)
Dissolution Date11 April 2006 (15 years ago)
Previous NameAce Concepts Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Secretary NameDeborah Heale
NationalityBritish
StatusClosed
Appointed15 January 2001(1 year, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 11 April 2006)
RolePersonal Assistant
Correspondence Address17 The Crescent
Croydon
Surrey
CR0 2HN
Director NamePeter Leadbitter
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2002(2 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 11 April 2006)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address9 Manor Gardens
South Croydon
Surrey
CR2 7BU
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameBrian Smallcorn
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2001)
RoleCompany Director
Correspondence Address240 Streatham High Road
London
SW16 1BB
Secretary NameSalih Djemal
NationalityBritish
StatusResigned
Appointed14 October 1999(1 month, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2001)
RoleCompany Director
Correspondence Address240 Streatham High Road
London
SW16 1BB
Director NameRay St John Murphy
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 July 2002)
RoleSolicitor
Correspondence Address24 Abbey Road
London
NW8 9AX

Location

Registered AddressEmson House
5 Whyteleafe Business Village
Whyteleafe Hill
Surrey
CR3 0AT
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishWhyteleafe
WardWhyteleafe
Built Up AreaGreater London

Financials

Year2014
Net Worth-£47,006
Current Liabilities£47,006

Accounts

Latest Accounts31 January 2004 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

11 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005First Gazette notice for voluntary strike-off (1 page)
17 November 2005Application for striking-off (1 page)
1 December 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
23 September 2004Return made up to 31/08/04; full list of members (6 pages)
8 December 2003Total exemption full accounts made up to 31 January 2003 (8 pages)
1 October 2003Return made up to 31/08/03; full list of members (6 pages)
4 December 2002Total exemption full accounts made up to 31 January 2002 (7 pages)
31 October 2002New director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/10/02
(6 pages)
28 September 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
12 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 2001Compulsory strike-off action has been discontinued (1 page)
13 August 2001Return made up to 31/08/00; full list of members (6 pages)
13 August 2001New secretary appointed (2 pages)
13 August 2001Secretary resigned (1 page)
13 August 2001Director resigned (1 page)
13 August 2001New director appointed (3 pages)
25 July 2001Registered office changed on 25/07/01 from: 240-246 streatham high road london SW16 1BB (1 page)
3 April 2001First Gazette notice for compulsory strike-off (1 page)
17 March 2000Particulars of mortgage/charge (3 pages)
29 November 1999New secretary appointed (2 pages)
29 November 1999New director appointed (2 pages)
17 November 1999Company name changed ace concepts LIMITED\certificate issued on 18/11/99 (2 pages)
16 November 1999Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
18 October 1999Registered office changed on 18/10/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Secretary resigned (1 page)
18 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
31 August 1999Incorporation (10 pages)