| Company Name | ECC Finance Acquisition Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06993796 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 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 Alan Thomas Payne |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Jockey Farmhouse Old Jockey, Box Corsham Wilts SN13 8DJ |
| Director Name | Richard Dale Shippee |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | President |
| Correspondence Address | 8305 Seranata Drive Whittier California 90603 United States |
| Secretary Name | Richard Dale Shippee |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | President |
| Correspondence Address | 8305 Seranata Drive Whittier California 90603 United States |
| Director Name | Vincenzo Lanni |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2011 | Application to strike the company off the register (3 pages) |
| 4 March 2011 | Application to strike the company off the register (3 pages) |
| 6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
| 24 August 2009 | Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page) |
| 24 August 2009 | Appointment Terminated Director vincenzo lanni (1 page) |
| 24 August 2009 | Appointment terminated director vincenzo lanni (1 page) |
| 24 August 2009 | Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page) |
| 21 August 2009 | Director appointed alan thomas payne (2 pages) |
| 21 August 2009 | Director and secretary appointed richard dale shippee (2 pages) |
| 21 August 2009 | Director and secretary appointed richard dale shippee (2 pages) |
| 21 August 2009 | Director appointed alan thomas payne (2 pages) |
| 18 August 2009 | Incorporation (15 pages) |
| 18 August 2009 | Incorporation (15 pages) |