Company NameEcopellet Limited
Company StatusDissolved
Company Number04927947
CategoryPrivate Limited Company
Incorporation Date9 October 2003(20 years, 5 months ago)
Dissolution Date24 May 2011 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Hill
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleDevelopment
Country of ResidenceUnited Kingdom
Correspondence AddressFrancis Villa
Nedderton Village
Bedlington
Northumberland
NE22 6AT
Director NameMr John McSparron
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Nursery Park
Ashington
Northumberland
NE63 0DH
Secretary NameMr John McSparron
NationalityBritish
StatusClosed
Appointed09 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Nursery Park
Ashington
Northumberland
NE63 0DH
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 October 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 October 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address71 Howard Street
North Shields
Tyne & Wear
NE30 1AF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

24 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
8 February 2011First Gazette notice for compulsory strike-off (1 page)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(5 pages)
17 December 2009Director's details changed for Mr Christopher Hill on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Mcsparron on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr Christopher Hill on 1 October 2009 (2 pages)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(5 pages)
17 December 2009Annual return made up to 9 October 2009 with a full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
(5 pages)
17 December 2009Director's details changed for John Mcsparron on 1 October 2009 (2 pages)
17 December 2009Director's details changed for John Mcsparron on 1 October 2009 (2 pages)
17 December 2009Director's details changed for Mr Christopher Hill on 1 October 2009 (2 pages)
5 March 2009Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 March 2009Accounts made up to 31 October 2008 (2 pages)
23 February 2009Return made up to 09/10/08; full list of members (4 pages)
23 February 2009Return made up to 09/10/08; full list of members (4 pages)
5 January 2009Return made up to 09/10/07; full list of members (4 pages)
5 January 2009Return made up to 09/10/07; full list of members (4 pages)
27 November 2007Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 November 2007Accounts made up to 31 October 2007 (2 pages)
17 April 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 April 2007Accounts made up to 31 October 2006 (2 pages)
14 December 2006Return made up to 09/10/06; full list of members (2 pages)
14 December 2006Return made up to 09/10/06; full list of members (2 pages)
26 July 2006Accounts made up to 31 October 2005 (1 page)
26 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
21 February 2006Return made up to 09/10/05; full list of members (2 pages)
21 February 2006Return made up to 09/10/05; full list of members (2 pages)
30 August 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
30 August 2005Accounts made up to 31 October 2004 (1 page)
9 November 2004Ad 09/10/03--------- £ si 1@1 (3 pages)
9 November 2004Ad 09/10/03--------- £ si 1@1 (3 pages)
9 November 2004Return made up to 09/10/04; full list of members (7 pages)
9 November 2004Return made up to 09/10/04; full list of members (7 pages)
19 February 2004New secretary appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New secretary appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004New director appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004New director appointed (2 pages)
19 February 2004Director resigned (1 page)
19 February 2004Secretary resigned (1 page)
9 October 2003Incorporation (12 pages)