Company NameThe Eco Refurbishment Company Ltd
Company StatusDissolved
Company Number05001877
CategoryPrivate Limited Company
Incorporation Date22 December 2003(20 years, 3 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)
Previous NameThe London Decorating Company Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Guy Spencer Lewis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2003(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameSharon Elizabeth Lewis
NationalityBritish
StatusClosed
Appointed22 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Michael Beaty-Pownall
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameFreeport Services (UK) Limited (Corporation)
StatusResigned
Appointed22 December 2003(same day as company formation)
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX

Location

Registered AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

14 January 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
3 December 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
18 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
19 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
23 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
(3 pages)
2 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(3 pages)
22 December 2014Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(3 pages)
22 December 2014Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page)
22 December 2014Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page)
20 December 2014Director's details changed for Mr Guy Spencer Lewis on 1 December 2014 (2 pages)
20 December 2014Director's details changed for Mr Guy Spencer Lewis on 1 December 2014 (2 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
13 August 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
11 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 February 2010Change of name notice (1 page)
24 February 2010Change of name notice (1 page)
24 February 2010Company name changed the london decorating company LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-21
(2 pages)
24 February 2010Company name changed the london decorating company LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-21
(2 pages)
7 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008Return made up to 22/12/08; full list of members (3 pages)
23 December 2008Return made up to 22/12/08; full list of members (3 pages)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
27 December 2007Return made up to 22/12/07; full list of members (2 pages)
27 December 2007Return made up to 22/12/07; full list of members (2 pages)
5 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 July 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 April 2007Return made up to 22/12/06; full list of members (6 pages)
12 April 2007Return made up to 22/12/06; full list of members (6 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 22/12/05; full list of members (6 pages)
5 January 2006Return made up to 22/12/05; full list of members (6 pages)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 February 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 February 2005Return made up to 22/12/04; full list of members (6 pages)
9 February 2005Return made up to 22/12/04; full list of members (6 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Secretary resigned (1 page)
14 February 2004Registered office changed on 14/02/04 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
14 February 2004New secretary appointed (2 pages)
14 February 2004Registered office changed on 14/02/04 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
14 February 2004New director appointed (2 pages)
14 February 2004Director resigned (1 page)
14 February 2004New director appointed (2 pages)
14 February 2004Secretary resigned (1 page)
14 February 2004Director resigned (1 page)
14 February 2004Secretary resigned (1 page)
14 February 2004New secretary appointed (2 pages)
22 December 2003Incorporation (17 pages)
22 December 2003Incorporation (17 pages)