Ecoink Limited

Company Name	Ecoink Limited
Company Status	Dissolved
Company Number	03997228
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Seasonrow Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Ian George Potts
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Role	MD
Country of Residence	England
Correspondence Address	2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF

Secretary Name	Gail Anne Potts
Nationality	British
Status	Closed
Appointed	20 June 2000(1 month after company formation)
Appointment Duration	11 years, 6 months (closed 27 December 2011)
Role	Secretary
Correspondence Address	2 Norwood Court Eighton Banks Gateshead Tyne & Wear NE9 7XF

Director Name	Leslie Walter Rouse
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2000(5 months after company formation)
Appointment Duration	11 years, 2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Longmeadows Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DX

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Unit 5 11th Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

25 at £1	Gail Anne Potts 25.00% Ordinary
25 at £1	Ian G. Potts 25.00% Ordinary
25 at £1	Les W. Rouse 25.00% Ordinary
25 at £1	Marjorie Rouse 25.00% Ordinary

Financials

Year	2014
Net Worth	£659
Cash	£77
Current Liabilities	£1,073

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Director's details changed for Leslie Walter Rouse on 10 May 2010 (2 pages)
6 September 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 100 (5 pages)
6 September 2010	Director's details changed for Leslie Walter Rouse on 10 May 2010 (2 pages)
6 September 2010	Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 100 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Return made up to 10/05/09; full list of members (4 pages)
13 August 2009	Return made up to 10/05/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 June 2008	Return made up to 10/05/08; full list of members (4 pages)
27 June 2008	Return made up to 10/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Return made up to 10/05/07; no change of members (7 pages)
12 July 2007	Return made up to 10/05/07; no change of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Return made up to 10/05/06; full list of members (7 pages)
9 June 2006	Return made up to 10/05/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 June 2005	Return made up to 10/05/05; full list of members (7 pages)
7 June 2005	Return made up to 10/05/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 June 2004	Return made up to 19/05/04; no change of members (7 pages)
16 June 2004	Return made up to 19/05/04; no change of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 July 2003	Return made up to 19/05/03; no change of members (7 pages)
24 July 2003	Return made up to 19/05/03; no change of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
24 May 2002	Return made up to 19/05/02; full list of members (7 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Registered office changed on 02/10/01 from: print house follingsby avenue gateshead tyne & wear NE10 8YF (1 page)
2 October 2001	Registered office changed on 02/10/01 from: print house follingsby avenue gateshead tyne & wear NE10 8YF (1 page)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
28 June 2001	Return made up to 19/05/01; full list of members (6 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Ad 20/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2000	Ad 20/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2000	New director appointed (2 pages)
20 July 2000	Company name changed seasonrow LIMITED\certificate issued on 21/07/00 (2 pages)
20 July 2000	Company name changed seasonrow LIMITED\certificate issued on 21/07/00 (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
19 May 2000	Incorporation (12 pages)

Ecoink Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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