ECI Contracts (Payroll Services) Limited

Company Name	ECI Contracts (Payroll Services) Limited
Company Status	Dissolved
Company Number	04141110
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

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

Director Name	Ian Christopher Simpson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 1 month (closed 02 March 2004)
Role	Company Director
Correspondence Address	Flat 2 Laurel Court 7 St Marys Avenue London N3 1SN

Secretary Name	Daron Skipper
Nationality	British
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 22 High Street London SW19 5DX

Director Name	Neil Currie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	28 Halfway Close Trowbridge Wiltshire BA14 7HQ

Director Name	Paul Andrew Leslie Johnson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	12 Avenue Road Highgate London N6 5DW

Director Name	Stephen Plant
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2002)
Role	Company Director
Correspondence Address	Apartment 33121-33 Worple Road London SW19 4BJ

Secretary Name	Paul Andrew Leslie Johnson
Nationality	British
Status	Resigned
Appointed	30 November 2002(1 year, 10 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

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

2 March 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
20 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 March 2002	Return made up to 15/01/02; full list of members (7 pages)
20 July 2001	Secretary's particulars changed (1 page)
22 June 2001	Accounting reference date shortened from 31/01/02 to 31/07/01 (1 page)
14 June 2001	Ad 15/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	Memorandum and Articles of Association (10 pages)
25 May 2001	New secretary appointed (1 page)
25 May 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Incorporation (18 pages)

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