| Company Name | ECG (Bay Pointe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395320 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Portelli Chadwick |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Pursers Cross Road Parsons Green London SW6 4QZ |
| Director Name | Mr Peter Charles Walker |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brackley Broom Way Weybridge Surrey KT13 9TQ |
| Secretary Name | Mr Mark Portelli Chadwick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Pursers Cross Road Parsons Green London SW6 4QZ |
Location
| Registered Address | Sterling House, Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-13
|
| 13 October 2009 | Director's details changed for Mr. Peter Charles Walker on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mark Andrew Chadwick on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-13
|
| 13 October 2009 | Director's details changed for Mark Andrew Chadwick on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Mr. Peter Charles Walker on 13 October 2009 (2 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 28 August 2008 | Resolutions
|
| 28 August 2008 | Resolutions
|
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 20 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 10 October 2007 | Incorporation (12 pages) |
| 10 October 2007 | Incorporation (12 pages) |