Company NameECO Wash Limited
Company StatusDissolved
Company Number06030870
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date15 December 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Gordon Wade
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address170 Station Road
Cogenhoe
Northampton
NN7 1NG
Director NameMr Ian Phillip Russell
Date of BirthJune 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Riverview Way
Kempston
Bedford
Bedfordshire
MK42 7BB
Secretary NameMr Ian Phillip Russell
NationalityEnglish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 Riverview Way
Kempston
Bedford
Bedfordshire
MK42 7BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address27 Wood Street
Shotley Bridge
Consett
County Durham
DH8 0JE
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardBenfieldside
Built Up AreaConsett

Shareholders

1 at £1Michael Gordon Wade
100.00%
Ordinary

Financials

Year2014
Net Worth£9,504
Cash£24,788
Current Liabilities£20,508

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
19 February 2015Compulsory strike-off action has been suspended (1 page)
19 February 2015Compulsory strike-off action has been suspended (1 page)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
6 January 2015First Gazette notice for compulsory strike-off (1 page)
19 June 2014Compulsory strike-off action has been suspended (1 page)
19 June 2014Compulsory strike-off action has been suspended (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014First Gazette notice for compulsory strike-off (1 page)
17 March 2014Registered office address changed from 170 Station Road Cogenhoe Northampton NN7 1NG England on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 170 Station Road Cogenhoe Northampton NN7 1NG England on 17 March 2014 (1 page)
10 June 2013Termination of appointment of Ian Russell as a secretary (1 page)
10 June 2013Registered office address changed from 20 Riverview Way, Kempston Bedford Bedfordshire MK42 7BB on 10 June 2013 (1 page)
10 June 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 June 2013Registered office address changed from 20 Riverview Way, Kempston Bedford Bedfordshire MK42 7BB on 10 June 2013 (1 page)
10 June 2013Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 June 2013Termination of appointment of Ian Russell as a secretary (1 page)
14 May 2013Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 May 2013Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1
(4 pages)
21 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1
(4 pages)
23 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
18 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Termination of appointment of Ian Russell as a director (1 page)
25 January 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
25 January 2010Termination of appointment of Ian Russell as a director (1 page)
25 January 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
25 January 2010Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(2 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Michael Gordon Wade on 18 December 2009 (2 pages)
18 December 2009Director's details changed for Michael Gordon Wade on 18 December 2009 (2 pages)
8 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008Director and secretary's change of particulars / ian russell / 18/12/2008 (1 page)
24 December 2008Return made up to 18/12/08; full list of members (3 pages)
24 December 2008Director and secretary's change of particulars / ian russell / 18/12/2008 (1 page)
24 December 2008Return made up to 18/12/08; full list of members (3 pages)
16 January 2008Return made up to 18/12/07; full list of members (2 pages)
16 January 2008Return made up to 18/12/07; full list of members (2 pages)
5 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 March 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 January 2007Director resigned (1 page)
20 January 2007Secretary resigned (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007New secretary appointed;new director appointed (2 pages)
20 January 2007Director resigned (1 page)
20 January 2007New secretary appointed;new director appointed (2 pages)
20 January 2007Secretary resigned (1 page)
20 January 2007New director appointed (2 pages)
18 December 2006Incorporation (16 pages)
18 December 2006Incorporation (16 pages)