ECF Equity Limited

03933046

Company Name	ECF Equity Limited
Company Status	Dissolved
Company Number	03933046
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)
Previous Name	Debitset Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sarah Jane Goodfellow
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(1 week after company formation)
Appointment Duration	2 years, 9 months (closed 03 December 2002)
Role	Financial Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Secretary Name	Andrew John Conyers Sommerville
Nationality	British
Status	Closed
Appointed	20 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Director Name	Andrew Jonathan Hannah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 2000)
Role	Computing
Correspondence Address	Sedgeford 102 Main Street Gowdall Goole North Humberside DN14 0AL

Secretary Name	Sarah Jane Goodfellow
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2001)
Role	Financial Director
Correspondence Address	95c Clapham Common North Side London SW4 9SG

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	3rd Floor 38 Langham Street London W1W 7AR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	45 Russell Square London WC1B 4JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
3 August 2001	New secretary appointed (1 page)
3 August 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
13 April 2001	Secretary resigned (1 page)
12 March 2001	Auditor's resignation (1 page)
3 May 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Registered office changed on 27/04/00 from: dashwood house 69 oldbroad street london EC2M 1NR (1 page)
26 April 2000	Company name changed debitset LIMITED\certificate issued on 26/04/00 (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: 120 east road london N1 6AA (1 page)
24 February 2000	Incorporation (15 pages)

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