Ectel Business Services Limited

Company Name	Ectel Business Services Limited
Company Status	Dissolved
Company Number	04720289
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Melvyn Huckell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 The Causeway Pagham West Sussex PO21 4PG

Secretary Name	Melvyn Huckell
Nationality	British
Status	Closed
Appointed	02 April 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 The Causeway Pagham West Sussex PO21 4PG

Director Name	Pamela Bridgett Huckell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 The Causeway Pagham West Sussex PO21 4PG

Director Name	Paul Brian Huckell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Sales Manager
Correspondence Address	19 The Causeway Bognor Regis West Sussex PO21 4PG

Secretary Name	Paul Brian Huckell
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 The Causeway Bognor Regis West Sussex PO21 4PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

51 at 1	Melvyn Huckell 51.00% Ordinary
49 at 1	Ms Pamela Bridgett Huckell 49.00% Ordinary

Financials

Year	2014
Net Worth	-£592,855
Cash	£8
Current Liabilities	£592,864

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of or's release as liquidator. (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of or's release as liquidator. (1 page)
6 August 2010	Order of court to wind up (2 pages)
6 August 2010	Order of court to wind up (2 pages)
4 August 2010	Order of court to wind up (1 page)
4 August 2010	Order of court to wind up (1 page)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
21 May 2010	Director's details changed for Melvyn Huckell on 2 April 2010 (2 pages)
21 May 2010	Director's details changed for Melvyn Huckell on 2 April 2010 (2 pages)
21 May 2010	Director's details changed for Pamela Bridgett Huckell on 2 April 2010 (2 pages)
21 May 2010	Director's details changed for Melvyn Huckell on 2 April 2010 (2 pages)
21 May 2010	Director's details changed for Pamela Bridgett Huckell on 2 April 2010 (2 pages)
21 May 2010	Director's details changed for Pamela Bridgett Huckell on 2 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 April 2009	Return made up to 02/04/09; full list of members (4 pages)
3 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
3 April 2008	Return made up to 02/04/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 April 2007	Return made up to 02/04/07; no change of members (7 pages)
25 April 2007	Return made up to 02/04/07; no change of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 April 2006	Return made up to 02/04/06; full list of members (7 pages)
13 April 2006	Return made up to 02/04/06; full list of members (7 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
11 April 2005	Return made up to 02/04/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2004	Ad 02/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 April 2004	Ad 02/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Incorporation (19 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Incorporation (19 pages)

Ectel Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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