| Company Name | ECO Aggregates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04308948 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Manorvine Limited |
Directors
| Director Name | Mr John Archibald Donaldson |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barjarg Tower Auldgirth Dumfries Dumfriesshire DG2 0TN Scotland |
| Director Name | Trevor Guy |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Dropping Well Village Badger Hill Harrogate Knaresborough HG5 8DP |
| Director Name | Geoffrey Nicholas Isaac |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 December 2002) |
| Role | Finance Adviser |
| Correspondence Address | 47 Scarsdale Villas London W8 6PU |
| Secretary Name | Mr John Archibald Donaldson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barjarg Tower Auldgirth Dumfries Dumfriesshire DG2 0TN Scotland |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 3 Lloyds Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2002 | Application for striking-off (1 page) |
| 23 January 2002 | Resolutions
|
| 14 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 5 December 2001 | Resolutions
|
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Ad 14/11/01--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
| 5 December 2001 | New director appointed (2 pages) |
| 23 October 2001 | Incorporation (10 pages) |