| Company Name | External Credit Control Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05006694 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Ivan John Whittingham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Director Name | Christopher Richard Allsop |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 June 2010) |
| Role | Printing Manager |
| Correspondence Address | 7 Belgrave Close Walton On Thames Surrey KT12 5PH |
| Director Name | Mr Ivan John Whittingham |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 June 2010) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 170 Dorset Road London SW19 3EF |
| Director Name | Martyn Douglas Bond |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Ginger Cottage 6 Barossa Road Camberley Surrey GU15 4JE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 170 Dorset Road London SW19 3EF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2008 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 January 2007 (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 7 May 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 14 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 January 2006 (4 pages) |
| 20 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 1 March 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 20 May 2005 | Return made up to 06/01/05; full list of members
|
| 20 May 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 17 November 2004 | New director appointed (3 pages) |
| 17 November 2004 | New director appointed (3 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 3000 hillswood drive chertsey surrey KT16 0RS (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Incorporation (19 pages) |