| Company Name | E-C4 Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624639 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Brian Hesketh |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Clock House Cackets Lane, Cudham Sevenoaks Kent TN14 7QG |
| Director Name | Mr John Charles Robinson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 22 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wexcombe Lymington Bottom Four Marks Hampshire GU34 5AH |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 October 2005(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 June 2010) |
| Correspondence Address | 50 Broadway Westminster London SW1H 0BL |
| Director Name | Mr Martin Richard Cambridge |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 229 Amherst Drive Orpington Kent BR5 2HN |
| Secretary Name | Mary Elizabeth Anne Hesketh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Cottage 9 Forest Ridge Keston Kent BR2 6EG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Broadway Westminster London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,500 |
| Cash | £150 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 29 December 2006 | Return made up to 23/12/06; full list of members (3 pages) |
| 29 December 2006 | Return made up to 23/12/06; full list of members (3 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 15 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 15 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 26 cherry orchard road bromley kent BR2 8NE (1 page) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 26 cherry orchard road bromley kent BR2 8NE (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 2 February 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 24 September 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed (1 page) |
| 21 July 2004 | Secretary's particulars changed (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 8 beverley road bromley kent BR2 8QD (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 8 beverley road bromley kent BR2 8QD (1 page) |
| 26 March 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 26 March 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 8 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 8 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Resolutions
|
| 29 April 2003 | Ad 23/12/02-17/03/03 £ si 1500@1=1500 £ ic 1/1501 (2 pages) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Ad 23/12/02-17/03/03 £ si 1500@1=1500 £ ic 1/1501 (2 pages) |
| 29 April 2003 | Nc inc already adjusted 17/03/03 (1 page) |
| 29 April 2003 | Resolutions
|
| 29 April 2003 | Nc inc already adjusted 17/03/03 (1 page) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Incorporation (17 pages) |
| 23 December 2002 | Incorporation (17 pages) |