| Company Name | Peter Ecklea Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952459 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2006(17 years, 7 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Ecklea Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard William Lukins |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Core Assist Ltd (Corporation) |
|---|---|
| Date of Birth | October 2006 (Born 17 years ago) |
| Status | Resigned |
| Appointed | 10 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
| Secretary Name | Secretary Assistance Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2006(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
| Correspondence Address | 10 Hendon Lane London N3 1TR |
Location
| Registered Address | 10 Hendon Lane London N3 1TR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Termination of appointment of Secretary Assistance Ltd as a secretary (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Termination of appointment of Secretary Assistance Ltd as a secretary (1 page) |
| 15 February 2010 | Appointment of Mr Richard William Lukins as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Core Assist Ltd as a director (1 page) |
| 15 February 2010 | Termination of appointment of Core Assist Ltd as a director (1 page) |
| 15 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Appointment of Mr Richard William Lukins as a director (2 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 5 November 2008 | Accounts made up to 31 October 2008 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 October 2008 | Accounts made up to 31 October 2007 (1 page) |
| 22 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 21 October 2008 | Return made up to 02/10/07; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / core assist LTD / 02/10/2007 (1 page) |
| 21 October 2008 | Director's Change of Particulars / core assist LTD / 02/10/2007 / Date of Birth was: 02-Oct-2006, now: none; HouseName/Number was: , now: 10; Street was: 18 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 18 hever croft london SE9 3HB (1 page) |
| 20 October 2008 | Secretary's Change of Particulars / secretary assistance LTD / 02/10/2007 / HouseName/Number was: , now: 10; Street was: 16 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom (1 page) |
| 20 October 2008 | Secretary's change of particulars / secretary assistance LTD / 02/10/2007 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 18 hever croft london SE9 3HB (1 page) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 8 December 2006 | Company name changed ecklea LIMITED\certificate issued on 08/12/06 (2 pages) |
| 8 December 2006 | Company name changed ecklea LIMITED\certificate issued on 08/12/06 (2 pages) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 2 October 2006 | Incorporation (9 pages) |
| 2 October 2006 | Incorporation (9 pages) |