| Company Name | ECO - Logical Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726480 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2451 | Manufacture soap & detergents, polishes etc. |
| SIC 20411 | Manufacture of soap and detergents |
Directors
| Director Name | Dr Parwathappa Surendra |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside House Sacriston Durham Country Durham DH7 6NA |
| Director Name | Mr David William Walker |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manor Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AP |
| Secretary Name | Mr David William Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manor Close Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AP |
| Director Name | Mr Ronald Clarke |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 2009) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Broomy Hill Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9LP |
| Director Name | Jonathan Hibbard |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Operations |
| Correspondence Address | 15 Hollow Brook Drive Connahs Quay Flintshire CH5 4GF Wales |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2006(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 | 01 March 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 114-116 High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2008 | Return made up to 01/03/07; full list of members (7 pages) |
| 5 September 2006 | Director resigned (1 page) |
| 19 May 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Incorporation (16 pages) |