ECL Integrated Solutions Limited

Company Name	ECL Integrated Solutions Limited
Director	Sandra Vickers
Company Status	Liquidation
Company Number	04163403
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Sandra Vickers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wiscombe Hill Langdon Hills Basildon Essex SS16 6LU

Secretary Name	Brian Vickers
Nationality	British
Status	Current
Appointed	03 July 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	16 Wiscombe Hill Basildon Essex SS16 6LU

Director Name	Gary Towner
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2003)
Role	Company Director
Correspondence Address	20 Hardys Way Canvey Island Essex SS8 9PT

Secretary Name	Mrs Sandra Vickers
Nationality	British
Status	Resigned
Appointed	30 August 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wiscombe Hill Langdon Hills Basildon Essex SS16 6LU

Director Name	Brian Vickers
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2004)
Role	Electrical Refurbishment
Correspondence Address	16 Wiscombe Hill Basildon Essex SS16 6LU

Secretary Name	Lynda Gubbings
Nationality	British
Status	Resigned
Appointed	08 March 2004(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2006)
Role	Company Director
Correspondence Address	14 Beech Hill Gardens Waltham Abbey Essex EN9 3QP

Director Name	Initial Direct Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	54-56 Lant Street London SE1 1QP

Secretary Name	Camco Solutions Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	54-56 Lant Street London SE1 1QP

Secretary Name	Westdean Consultants Limited (Corporation)
Status	Resigned
Appointed	03 March 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2002)
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£176,361
Cash	£313
Current Liabilities	£392,155

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Next Accounts Due	31 January 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	5 March 2017 (overdue)

Filing History

22 February 2011	Order of court to wind up (2 pages)
22 February 2011	Order of court to wind up (2 pages)
12 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-19 GBP 100 (4 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-19 GBP 100 (4 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
16 July 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Return made up to 19/02/07; full list of members (2 pages)
19 February 2007	Return made up to 19/02/07; full list of members (2 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
7 March 2006	Return made up to 20/02/06; full list of members (6 pages)
7 March 2006	Return made up to 20/02/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 20/02/04; full list of members (6 pages)
18 February 2004	Return made up to 20/02/04; full list of members (6 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 April 2003	Return made up to 20/02/03; full list of members (6 pages)
27 April 2003	Return made up to 20/02/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
17 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
8 November 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
8 November 2002	Accounting reference date extended from 28/02/02 to 30/04/02 (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 6 sewardstone road waltham abbey essex EN9 1NA (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
1 March 2002	Return made up to 20/02/02; full list of members (6 pages)
23 April 2001	Ad 09/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 April 2001	Ad 09/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 54-56 lant street london SE1 1QP (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 54-56 lant street london SE1 1QP (1 page)
8 March 2001	New secretary appointed (2 pages)
2 March 2001	Company name changed e c l intergrated solutions limi ted\certificate issued on 02/03/01 (2 pages)
2 March 2001	Company name changed e c l intergrated solutions limi ted\certificate issued on 02/03/01 (2 pages)
20 February 2001	Incorporation (22 pages)
20 February 2001	Incorporation (22 pages)

ECL Integrated Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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