Eco-5 Limited

Company Name	Eco-5 Limited
Company Status	Dissolved
Company Number	05342865
Category	Private Limited Company
Incorporation Date	26 January 2005(19 years, 3 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernard Anthony Brenninkmeijer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 February 2013(8 years after company formation)
Appointment Duration	10 months, 1 week (closed 24 December 2013)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Peter Darwell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tramore 21 Rappax Road Hale Cheshire WA15 0NX

Director Name	Mr Ronald John Kirk
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Groby Place Altrincham Cheshire WA14 4AL

Secretary Name	Mr Ronald John Kirk
Nationality	British
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Dr David James Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steepholme Pen Y Lan Road Newport NP10 8RW Wales

Director Name	Darren Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2006)
Role	Company Director
Correspondence Address	43 Henke Court Atlantic Wharf Cardiff CF10 4EB Wales

Director Name	Mr Christopher Arthur Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Roxton 54 Muirton Lane Newton Swansea West Glamorgan SA3 4TR Wales

Director Name	Mr Robin John Fuller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wickeridge House Folly Lane Stroud Gloucestershire GL6 7JT Wales

Director Name	Mr Jeffrey Woosnam Morgan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	196 Cathedral Road Cardiff South Glamorgan CF11 9JF Wales

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 July 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD

Secretary Name	Dwight Nicholas Cupit
Nationality	Australian
Status	Resigned
Appointed	02 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	9 Filmer Road London SW6 7BU

Secretary Name	Mrs Farida Ahkim
Nationality	German
Status	Resigned
Appointed	07 August 2007(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 2011)
Role	Executive Assistant
Correspondence Address	Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Wayne Woo
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Joost Becker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 August 2010(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 August 2011)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Mr David Mc Morris Iliff
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2011(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2013)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

117.2k at £0.01	Eref Holdings Uk LTD 75.02% Ordinary A
39k at £0.01	Eref Holdings Uk LTD 24.98% Ordinary B

Financials

Year	2014
Net Worth	-£609,407
Current Liabilities	£8,485

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 September 2013	Application to strike the company off the register (3 pages)
2 September 2013	Application to strike the company off the register (3 pages)
12 August 2013	Registered office address changed from Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Standbrook House, First Floor 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1,562.85 (4 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-05-21 GBP 1,562.85 (4 pages)
17 April 2013	Termination of appointment of David Iliff as a director (1 page)
17 April 2013	Termination of appointment of David Mc Morris Iliff as a director on 15 February 2013 (1 page)
27 February 2013	Appointment of Mr Bernard Anthony Brenninkmeijer as a director (2 pages)
27 February 2013	Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 15 February 2013 (2 pages)
27 September 2012	Accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
7 October 2011	Termination of appointment of Farida Ahkim as a secretary (1 page)
7 October 2011	Termination of appointment of Farida Ahkim as a secretary on 28 September 2011 (1 page)
7 October 2011	Termination of appointment of Wayne Woo as a director (1 page)
7 October 2011	Termination of appointment of Wayne Woo as a director on 30 September 2011 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Accounts made up to 31 December 2010 (15 pages)
17 August 2011	Appointment of Mr. David Mc Morris Iliff as a director (2 pages)
17 August 2011	Appointment of Mr. David Mc Morris Iliff as a director (2 pages)
16 August 2011	Termination of appointment of Joost Becker as a director (1 page)
16 August 2011	Termination of appointment of Joost Becker as a director (1 page)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Andrew Lee as a director (1 page)
20 October 2010	Termination of appointment of Andrew Lee as a director (1 page)
26 August 2010	Appointment of Mr. Joost Becker as a director (2 pages)
26 August 2010	Appointment of Mr. Joost Becker as a director (2 pages)
7 June 2010	Accounts made up to 31 December 2009 (15 pages)
7 June 2010	Full accounts made up to 31 December 2009 (15 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages)
23 February 2010	Registered office address changed from Good Energies (Uk) Llp Standbrook House 2-5 Old Bond Street London W1S 4PD on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Wayne Woo on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page)
23 February 2010	Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr. Andrew William Lee on 1 December 2009 (2 pages)
23 February 2010	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009 (1 page)
23 February 2010	Registered office address changed from Good Energies (Uk) Llp Standbrook House 2-5 Old Bond Street London W1S 4PD on 23 February 2010 (1 page)
13 May 2009	Accounts made up to 31 December 2008 (15 pages)
13 May 2009	Full accounts made up to 31 December 2008 (15 pages)
17 February 2009	Return made up to 26/01/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from standbrook house 2-5 old bond street c/o good energies (uk) LLP london W1S 4PD (1 page)
17 February 2009	Return made up to 26/01/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from standbrook house 2-5 old bond street c/o good energies (uk) LLP london W1S 4PD (1 page)
29 October 2008	Accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Amended accounts made up to 31 December 2006 (19 pages)
27 October 2008	Amended accounts made up to 31 December 2006 (19 pages)
31 July 2008	Return made up to 26/01/08; full list of members (7 pages)
31 July 2008	Secretary's change of particulars / farida ahkim / 01/02/2008 (2 pages)
31 July 2008	Return made up to 26/01/08; full list of members (7 pages)
31 July 2008	Secretary's Change of Particulars / farida ahkim / 01/02/2008 / HouseName/Number was: , now: hayward court, flat 9; Street was: 149 gipsy road, now: studley road; Post Code was: SE27 9QT, now: SW4 6QW (2 pages)
31 July 2008	Director's Change of Particulars / wayne woo / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT (1 page)
31 July 2008	Director's change of particulars / wayne woo / 01/02/2008 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page)
14 April 2008	Registered office changed on 14/04/2008 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD (1 page)
11 April 2008	Secretary appointed farida ahkim (1 page)
11 April 2008	Secretary appointed farida ahkim (1 page)
1 February 2008	Registered office changed on 01/02/08 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD (1 page)
1 February 2008	Registered office changed on 01/02/08 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
5 November 2007	Amended accounts made up to 31 December 2006 (9 pages)
5 November 2007	Amended accounts made up to 31 December 2006 (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
21 March 2007	Return made up to 26/01/07; full list of members (9 pages)
21 March 2007	Return made up to 26/01/07; full list of members (9 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 November 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 November 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
16 March 2006	Statement of affairs (6 pages)
16 March 2006	Ad 03/03/06--------- Â£ si [email protected]=1 Â£ ic 1562/1563 (2 pages)
16 March 2006	Ad 03/03/06--------- Â£ si [email protected]=1 Â£ ic 1562/1563 (2 pages)
16 March 2006	Statement of affairs (6 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2006	Registered office changed on 14/03/06 from: parkgates bury new road prestwich manchester M25 0JW (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: parkgates bury new road prestwich manchester M25 0JW (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
3 March 2006	Return made up to 26/01/06; full list of members (10 pages)
3 March 2006	Return made up to 26/01/06; full list of members (10 pages)
28 November 2005	Ad 16/06/05--------- Â£ si [email protected]=390 Â£ ic 1172/1562 (2 pages)
28 November 2005	Ad 16/06/05--------- Â£ si [email protected]=390 Â£ ic 1172/1562 (2 pages)
28 November 2005	Statement of affairs (8 pages)
28 November 2005	Statement of affairs (8 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
1 November 2005	New director appointed (4 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (4 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (3 pages)
14 October 2005	New director appointed (3 pages)
3 October 2005	Ad 16/06/05--------- Â£ si [email protected]=1171 Â£ ic 1/1172 (2 pages)
3 October 2005	Ad 16/06/05--------- Â£ si [email protected]=1171 Â£ ic 1/1172 (2 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Incorporation (19 pages)

Eco-5 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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