The Employee Controlled Company Limited

Company Name	The Employee Controlled Company Limited
Company Status	Dissolved
Company Number	04466471
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	XMED Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2002(1 week, 2 days after company formation)
Appointment Duration	21 years (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Closed
Appointed	01 March 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 27 June 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	David Erdman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Finance Director
Correspondence Address	134 Goddard Way Saffron Walden Essex CB10 2ED

Director Name	Colin David Harrison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	27 June 2002(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Director Name	Mr Timothy William Buckley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2004)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Manor House Farm Poulshot Road, Poulshot Devizes SN10 1RY

Director Name	Edward Mead
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 November 2005)
Role	Estate Agent
Correspondence Address	The Well House Malshanger Basingstoke Hampshire RG23 7EU

Director Name	Peter Daniel Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 November 2005)
Role	Ships Agency Manager
Correspondence Address	Oakleigh First Avenue Stanford Le Hope Essex SS17 8AD

Director Name	Ivor Dickinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 24 November 2005)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Novington Manor Plumpton Lewes East Sussex BN7 3AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eggarforrester.com

Location

Registered Address	C/O Eggar Forrester Group Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

20 at £1	Eggar Forrester Group LTD 25.64% Ordinary X
20 at £1	Eggar Forrester Group LTD 25.64% Ordinary Y
2 at £1	Eggar Forrester Group Employee Benefit Trust 2.56% Ordinary X
2 at £1	Eggar Forrester Group Employee Benefit Trust 2.56% Ordinary Y
10 at £1	Eggar Forrester Group LTD 12.82% Ordinary G
10 at £1	Eggar Forrester Group LTD 12.82% Ordinary Holding
10 at £1	Eggar Forrester Group LTD 12.82% Ordinary W
1 at £1	Eggar Forrester Group Employee Benefit Trust 1.28% Ordinary G
1 at £1	Eggar Forrester Group Employee Benefit Trust 1.28% Ordinary Holding
1 at £1	Eggar Forrester Group Employee Benefit Trust 1.28% Ordinary W
1 at £1	Rakesh Zaveri 1.28% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 78 (8 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 78 (8 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 78 (8 pages)
9 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 78 (8 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 78 (8 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 78 (8 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (8 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
26 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (9 pages)
22 December 2009	Full accounts made up to 31 March 2009 (8 pages)
22 December 2009	Full accounts made up to 31 March 2009 (8 pages)
20 April 2009	Return made up to 12/03/09; full list of members (7 pages)
20 April 2009	Return made up to 12/03/09; full list of members (7 pages)
7 November 2008	Full accounts made up to 31 March 2008 (7 pages)
7 November 2008	Full accounts made up to 31 March 2008 (7 pages)
3 April 2008	Return made up to 12/03/08; full list of members (9 pages)
3 April 2008	Director's change of particulars / paul willcox / 01/03/2008 (1 page)
3 April 2008	Director's change of particulars / paul willcox / 01/03/2008 (1 page)
3 April 2008	Return made up to 12/03/08; full list of members (9 pages)
22 November 2007	Full accounts made up to 31 March 2007 (8 pages)
22 November 2007	Full accounts made up to 31 March 2007 (8 pages)
10 April 2007	Return made up to 12/03/07; full list of members (9 pages)
10 April 2007	Return made up to 12/03/07; full list of members (9 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
13 April 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (9 pages)
13 April 2006	Return made up to 12/03/06; full list of members 363(287) ‐ Registered office changed on 13/04/06 (9 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
6 January 2006	Â£ ic 54566/78 24/11/05 Â£ sr 54488@1=54488 (3 pages)
6 January 2006	Â£ ic 54566/78 24/11/05 Â£ sr 54488@1=54488 (3 pages)
1 November 2005	Declaration of shares redemption:auditor's report (7 pages)
1 November 2005	Declaration of shares redemption:auditor's report (7 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 12/03/05; full list of members (10 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 12/03/05; full list of members (10 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
23 November 2004	Full accounts made up to 31 March 2004 (10 pages)
23 November 2004	Full accounts made up to 31 March 2004 (10 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
31 March 2004	Return made up to 12/03/04; full list of members (10 pages)
31 March 2004	Return made up to 12/03/04; full list of members (10 pages)
16 February 2004	Full accounts made up to 31 March 2003 (10 pages)
16 February 2004	Full accounts made up to 31 March 2003 (10 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
21 July 2003	Ad 30/11/02--------- Â£ si 1@1=1 Â£ ic 54566/54567 (2 pages)
21 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 July 2003	Ad 30/11/02--------- Â£ si 1@1=1 Â£ ic 54566/54567 (2 pages)
21 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 2003	Ad 30/11/02--------- Â£ si 7325@1=7325 Â£ ic 47241/54566 (2 pages)
9 January 2003	Ad 31/10/02--------- Â£ si 47240@1=47240 Â£ ic 1/47241 (2 pages)
9 January 2003	Ad 30/11/02--------- Â£ si 7325@1=7325 Â£ ic 47241/54566 (2 pages)
9 January 2003	Ad 31/10/02--------- Â£ si 47240@1=47240 Â£ ic 1/47241 (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
4 November 2002	Nc inc already adjusted 05/07/02 (1 page)
4 November 2002	Nc inc already adjusted 05/07/02 (1 page)
4 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (15 pages)
2 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: rodwell house middlesex street london E1 7HJ (1 page)
19 July 2002	Registered office changed on 19/07/02 from: rodwell house middlesex street london E1 7HJ (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
8 July 2002	Memorandum and Articles of Association (12 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Memorandum and Articles of Association (12 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
1 July 2002	Company name changed xmed LIMITED\certificate issued on 29/06/02 (2 pages)
1 July 2002	Company name changed xmed LIMITED\certificate issued on 29/06/02 (2 pages)
21 June 2002	Incorporation (18 pages)
21 June 2002	Incorporation (18 pages)

The Employee Controlled Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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