Company NameE C C UK Limited
Company StatusDissolved
Company Number05094386
CategoryPrivate Limited Company
Incorporation Date5 April 2004(20 years ago)
Dissolution Date3 January 2006 (18 years, 3 months ago)

Directors

Director NameColin Douglas Hare
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2004(2 days after company formation)
Appointment Duration1 year, 9 months (closed 03 January 2006)
RoleCo Director
Correspondence Address275 Straight Road
Romford
Essex
RM3 7JS
Director NameTerence James Upton
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2004(2 days after company formation)
Appointment Duration1 year, 9 months (closed 03 January 2006)
RoleCo Director
Correspondence Address66 The Lowe
Chigwell
Essex
IG7 4LW
Secretary NameTerence James Upton
NationalityBritish
StatusClosed
Appointed07 April 2004(2 days after company formation)
Appointment Duration1 year, 9 months (closed 03 January 2006)
RoleCo Secretary
Correspondence Address66 The Lowe
Chigwell
Essex
IG7 4LW
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Secretary NameTemples (Nominees) Ltd (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressKemp House
152-160 City Road
London
EC1V 2NX

Location

Registered Address1067-1071 High Road
Chadwell Heath
Romford
Essex
RM6 4AU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardChadwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

3 January 2006Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005First Gazette notice for compulsory strike-off (1 page)
21 April 2004Registered office changed on 21/04/04 from: 152-160 city road london EC1V 2NX (1 page)
21 April 2004New director appointed (2 pages)
21 April 2004New director appointed (2 pages)
21 April 2004Ad 07/04/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 April 2004New secretary appointed (2 pages)
15 April 2004Director resigned (1 page)
15 April 2004Secretary resigned (1 page)
5 April 2004Incorporation (9 pages)