Ecoquip Limited

Company Name	Ecoquip Limited
Company Status	Dissolved
Company Number	04230112
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Awardbrick Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Lawrence Isaacs
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (closed 13 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ock Meadow Stanford In The Vale Faringdon Oxfordshire SN7 8LN

Director Name	David Geoffrey Harold Swabey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(2 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Cottage 2 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 7PR

Secretary Name	Mr Geoffrey Paul Wood
Nationality	British
Status	Closed
Appointed	01 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Harding Close Faringdon Oxfordshire SN7 7SJ

Director Name	Mr Geoffrey Paul Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Harding Close Faringdon Oxfordshire SN7 7SJ

Director Name	Mr Brian William Harold Swabey
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	The Old Bicycle Shed Windmill Close Ivinghoe Leighton Buzzard Bedfordshire LU7 9EW

Secretary Name	Raymond Alexander Braso
Nationality	British
Status	Resigned
Appointed	22 June 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2001)
Role	Operations Director
Correspondence Address	9 Shylock Grove Warwick Warwickshire CV34 6FN

Director Name	Raymond Alexander Braso
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	9 Shylock Grove Warwick Warwickshire CV34 6FN

Director Name	Mr Gerald Spencer Cox
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes The Street Erpingham Norfolk NR11 7QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Begbies Traynor (South) Llp. Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2008	Administrator's progress report (15 pages)
22 January 2008	Notice of move from Administration to Dissolution (2 pages)
15 August 2007	Administrator's progress report (14 pages)
15 August 2007	Notice of extension of period of Administration (1 page)
26 March 2007	Administrator's progress report (12 pages)
1 February 2007	Notice of extension of period of Administration (12 pages)
12 July 2006	Administrator's progress report (12 pages)
12 July 2006	Notice of extension of period of Administration (1 page)
15 February 2006	Administrator's progress report (12 pages)
8 November 2005	Registered office changed on 08/11/05 from: unit 8 white horse business park stanford in the vale oxfordshire SN7 8NY (1 page)
29 September 2005	Result of meeting of creditors (39 pages)
6 September 2005	Statement of administrator's proposal (35 pages)
25 August 2005	Statement of affairs (57 pages)
18 July 2005	Appointment of an administrator (1 page)
6 July 2005	Full accounts made up to 31 August 2004 (24 pages)
17 June 2005	Return made up to 07/06/05; full list of members (15 pages)
27 April 2005	Ad 06/01/05-28/02/05 Â£ si 375000@1=375000 Â£ ic 580895/955895 (6 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Nc inc already adjusted 25/10/04 (1 page)
2 December 2004	Resolutions RES13 ‐ Holders of b shares 19/10/04 (2 pages)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2004	Resolutions RES13 ‐ Holders of c shares 19/10/04 (1 page)
2 December 2004	Memorandum and Articles of Association (17 pages)
2 December 2004	Resolutions RES13 ‐ Holders of a shares 25/10/04 (1 page)
5 July 2004	Accounts for a medium company made up to 31 August 2003 (21 pages)
15 June 2004	Return made up to 07/06/04; full list of members (14 pages)
9 June 2004	Director resigned (1 page)
13 May 2004	Director's particulars changed (1 page)
7 October 2003	New director appointed (2 pages)
11 July 2003	Return made up to 01/06/03; full list of members (13 pages)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2003	Â£ ic 577050/554550 31/05/03 Â£ sr 22500@1=22500 (1 page)
4 March 2003	Director resigned (1 page)
6 February 2003	Accounts for a medium company made up to 1 September 2002 (18 pages)
11 December 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	New director appointed (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
3 October 2001	Particulars of contract relating to shares (4 pages)
18 September 2001	Â£ nc 1000/596875 29/08/01 (1 page)
18 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 September 2001	Ad 29/08/01--------- Â£ si 3750@1=3750 Â£ ic 559374/563124 (2 pages)
18 September 2001	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
18 September 2001	Ad 29/08/01--------- Â£ si 559373@1=559373 Â£ ic 1/559374 (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: 10 ock meadow stanford in the vale faringdon oxfordshire SN7 8LN (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
24 July 2001	Company name changed awardbrick LIMITED\certificate issued on 24/07/01 (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2001	New secretary appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
7 June 2001	Incorporation (13 pages)

Ecoquip Limited

Business Activity

Directors

Location

Accounts

Filing History

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