Company NameECOS (UK) Limited
Company StatusDissolved
Company Number04153693
CategoryPrivate Limited Company
Incorporation Date5 February 2001(23 years, 1 month ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGuy Scoley Battle
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration5 years, 8 months (closed 31 October 2006)
RoleChartered Engineer
Correspondence Address9 Endlesham Road
London
SW12 8JX
Director NameMr Christopher Thomas Michael McCarthy
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration5 years, 8 months (closed 31 October 2006)
RoleCivil & Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Almer Road
Wimbledon
London
SW20 0EL
Secretary NameMr Christopher Thomas Michael McCarthy
NationalityBritish
StatusClosed
Appointed07 February 2001(2 days after company formation)
Appointment Duration5 years, 8 months (closed 31 October 2006)
RoleCivil & Structural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Almer Road
Wimbledon
London
SW20 0EL
Director NameDidier Alexandre Prongue
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2003(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 31 October 2006)
RoleManager
Correspondence Address16b Auckland Road
London
SW11 1EP
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 2001(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address1 Dog & Duck Yard
Princeton Street
London
WC1R 4BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
7 June 2005Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 April 2004Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 April 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
28 June 2003New director appointed (2 pages)
16 June 2003Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
1 March 2003Return made up to 05/02/03; full list of members (7 pages)
27 October 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002Return made up to 05/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/02
(6 pages)
2 March 2001New director appointed (2 pages)
2 March 2001New secretary appointed;new director appointed (2 pages)
12 February 2001Director resigned (1 page)
12 February 2001Registered office changed on 12/02/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 February 2001Secretary resigned (1 page)
5 February 2001Incorporation (10 pages)