| Company Name | ECO 7 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06525126 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Dr Robert George Andrew |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sherbourne Drive Windsor Berkshire SL4 4AE |
| Director Name | Mr David Bruce Withington |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Royal Avenue London SW3 4QF |
| Secretary Name | Mr David Bruce Withington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Royal Avenue London SW3 4QF |
| Director Name | Gd Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
| Secretary Name | George Davies (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
Location
| Registered Address | 38 Royal Avenue London SW3 4QF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Bruce Withington 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert George Andrew 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 21 December 2012 | Director's details changed for Dr Robert George Andrew on 21 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Dr Robert George Andrew on 21 December 2012 (2 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2010 | Director's details changed for David Bruce Withington on 5 March 2010 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Robert George Andrew on 5 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Robert George Andrew on 5 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for David Bruce Withington on 5 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for David Bruce Withington on 5 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Robert George Andrew on 5 March 2010 (2 pages) |
| 1 May 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 23 May 2008 | Ad 07/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 May 2008 | Ad 07/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 22 May 2008 | Appointment terminated director gd directors (nominees) LIMITED (1 page) |
| 22 May 2008 | Appointment Terminated Director gd directors (nominees) LIMITED (1 page) |
| 22 May 2008 | Appointment Terminated Secretary george davies (nominees) LIMITED (1 page) |
| 22 May 2008 | Appointment terminated secretary george davies (nominees) LIMITED (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from eco 7 fountain court 68 fountain street manchester M2 2FB (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from eco 7 fountain court 68 fountain street manchester M2 2FB (1 page) |
| 22 May 2008 | Director appointed robert andrew (2 pages) |
| 22 May 2008 | Director and secretary appointed david bruce withington (2 pages) |
| 22 May 2008 | Director and secretary appointed david bruce withington (2 pages) |
| 22 May 2008 | Director appointed robert andrew (2 pages) |
| 5 March 2008 | Incorporation (25 pages) |
| 5 March 2008 | Incorporation (25 pages) |