| Company Name | E-Cash Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04373754 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2002(22 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Charles Francis Clayton Palmer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 14 November 2006) |
| Role | Managing Director |
| Correspondence Address | 10 Ferry Road Barnes London SW13 9RX |
| Director Name | Mr Paul Michael Wheeler |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrel Lodge Pinewoods Road Longworth Abingdon Oxfordshire OX13 5HH |
| Director Name | Mrs Michele Fitzpatrick |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 November 2006) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ludlow Avenue Luton Bedfordshire LU1 3RW |
| Secretary Name | Mr Robert Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(4 years, 3 months after company formation) |
| Appointment Duration | 6 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willoughby Fenns Lane West End Woking Surrey GU24 9QF |
| Director Name | Robert Montgomery Preston |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 39 Rusholme Road London SW15 3LF |
| Secretary Name | Julia Kate Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Role | Administrative Manager |
| Correspondence Address | 243 Wimbledon Park Road Southfields London SW18 5RJ |
| Secretary Name | Robert Montgomery Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 16 May 2006) |
| Role | Solicitor |
| Correspondence Address | 39 Rusholme Road London SW15 3LF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kensington Centre 66 Kensington Road London W14 8UD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2006 | Application for striking-off (1 page) |
| 1 June 2006 | New secretary appointed (2 pages) |
| 1 June 2006 | Location of register of members (1 page) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 6TH floor lincoln house 300 high holborn london WC1V 7JH (1 page) |
| 10 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 18 January 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 11 November 2005 | Location of register of members (1 page) |
| 28 September 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: the limes 123 mortlake high street london SW14 8SN (1 page) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New director appointed (1 page) |
| 28 September 2005 | Auditor's resignation (1 page) |
| 2 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 26 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 17 May 2002 | Secretary resigned (1 page) |
| 17 May 2002 | Director resigned (1 page) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Incorporation (19 pages) |