| Company Name | Ecaris (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303193 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 October 2007 (16 years, 6 months ago) |
Directors
| Director Name | Paul Cryer |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Alwinton Close Newcastle Upon Tyne Tyne & Wear NE5 4EH |
| Secretary Name | Wendy Cryer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 October 2007) |
| Role | Company Director |
| Correspondence Address | 2 Alwinton Close Westerhope Newcastle Tyne & Wear NE5 4EH |
| Director Name | Mr Peter Wallace Barton |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 10 Fen Street Boxford Sudbury Suffolk CO10 5HL |
| Secretary Name | Paul Cryer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Alwinton Close Newcastle Upon Tyne Tyne & Wear NE5 4EH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(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 | 02 December 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | H 28 The Avenues 11th Avenue North Tvte Gateshead Tyne Wear NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2006 | Registered office changed on 18/12/06 from: 2 alwinton close newcastle upon tyne NE5 4EH (1 page) |
| 21 November 2006 | Strike-off action suspended (1 page) |
| 14 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 June 2005 | Secretary resigned (1 page) |
| 18 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Director resigned (1 page) |