Echo Solutions Limited

Company Name	Echo Solutions Limited
Company Status	Dissolved
Company Number	03575922
Category	Private Limited Company
Incorporation Date	4 June 1998(25 years, 11 months ago)
Dissolution Date	11 September 2012 (11 years, 8 months ago)
Previous Names	Computerform Limited and Gavin John Scott Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gavin Scott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(1 month, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 11 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barmoor Drive Gosforth Newcastle Upon Tyne NE3 5RE

Secretary Name	Claire Burn
Nationality	British
Status	Closed
Appointed	11 January 1999(7 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 11 September 2012)
Role	Company Director
Correspondence Address	3 Barmoor Drive Gosforth Newcastle Upon Tyne NE3 5RE

Secretary Name	Mary Anne Garner
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 1 week after company formation)
Appointment Duration	6 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	45 Lindisfarne Terrace North Shields Tyne & Wear NE30 2BX

Director Name	Hanley Company Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	04 June 1998(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Location

Registered Address	3 Barmoor Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RE
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	North Gosforth
Ward	Parklands
Built Up Area	Tyneside

Shareholders

19 at £1	Gavin Scott 95.00% Ordinary
1 at £1	Claire Burn 5.00% Ordinary

Financials

Year	2014
Net Worth	-£8,084
Current Liabilities	£8,084

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	First Gazette notice for voluntary strike-off (1 page)
16 May 2012	Application to strike the company off the register (3 pages)
16 May 2012	Application to strike the company off the register (3 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-04 GBP 20 (4 pages)
4 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-04 GBP 20 (4 pages)
4 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-04 GBP 20 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
1 October 2010	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
19 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
19 June 2010	Director's details changed for Gavin Scott on 4 June 2010 (2 pages)
19 June 2010	Director's details changed for Gavin Scott on 4 June 2010 (2 pages)
19 June 2010	Director's details changed for Gavin Scott on 4 June 2010 (2 pages)
19 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
19 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 July 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
9 July 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
18 June 2009	Return made up to 04/06/09; full list of members (3 pages)
18 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 June 2008	Return made up to 04/06/08; full list of members (3 pages)
23 June 2008	Return made up to 04/06/08; full list of members (3 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
2 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
25 July 2007	Return made up to 04/06/07; full list of members (2 pages)
25 July 2007	Return made up to 04/06/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2006	Return made up to 04/06/06; full list of members (2 pages)
5 June 2006	Return made up to 04/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
15 July 2005	Return made up to 04/06/05; full list of members (6 pages)
15 July 2005	Return made up to 04/06/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 June 2004	Return made up to 04/06/04; full list of members (6 pages)
16 June 2004	Return made up to 04/06/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 August 2003	Company name changed gavin john scott LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed gavin john scott LIMITED\certificate issued on 12/08/03 (2 pages)
13 July 2003	Return made up to 04/06/03; full list of members (6 pages)
13 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: 84 glenthorn road jesmond newcastle upon tyne NE2 3HN (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 84 glenthorn road jesmond newcastle upon tyne NE2 3HN (1 page)
2 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2002	Return made up to 04/06/02; full list of members (6 pages)
24 June 2002	Registered office changed on 24/06/02 from: flat 105 the wills building wills oval newcastle upon tyne tyne & wear NE7 7RG (1 page)
24 June 2002	Registered office changed on 24/06/02 from: flat 105 the wills building wills oval newcastle upon tyne tyne & wear NE7 7RG (1 page)
13 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
9 June 2000	Return made up to 04/06/00; full list of members (6 pages)
9 June 2000	Return made up to 04/06/00; full list of members (6 pages)
6 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 June 1999	Return made up to 04/06/99; full list of members (6 pages)
17 May 1999	Ad 25/04/99--------- Â£ si 18@1=18 Â£ ic 1/19 (2 pages)
17 May 1999	Ad 25/04/99--------- Â£ si 18@1=18 Â£ ic 1/19 (2 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 6 dene court jesmond park east newcastle upon tyne NE7 7BZ (1 page)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 6 dene court jesmond park east newcastle upon tyne NE7 7BZ (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 45 lindisfarne terrace north shields tyne & wear NE30 2BX (1 page)
11 November 1998	Registered office changed on 11/11/98 from: 45 lindisfarne terrace north shields tyne & wear NE30 2BX (1 page)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
22 July 1998	Company name changed computerform LIMITED\certificate issued on 23/07/98 (3 pages)
22 July 1998	Company name changed computerform LIMITED\certificate issued on 23/07/98 (3 pages)
4 June 1998	Incorporation (13 pages)

Echo Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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