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ECC EMPLOYEE TRUST LIMITED

Learn more about ECC EMPLOYEE TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ

ECC EMPLOYEE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00231239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.15
dissolution date: 2003.09.23
last member list: 2003.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/03 FROM:, JOHN KEAY HOUSE, TREGONISSEY ROAD, ST. AUSTELL, CORNWALL PL25 4DJ
Form type: 287
Date: 2003.04.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.27
£2.95
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CHANGE OF AUD 10/03/00
Form type: ORES13
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, 1015 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Form type: 287
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/04/94
Form type: SRES01
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ECC INTERNATIONAL (SALES) LIMITE, D, CERTIFICATE ISSUED ON 09/05/94
Form type: CERTNM
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.08

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Company directors and board members:

CHRISTINE BERARDO WHEATLEY (dissolve)
Secretary, 2003.01.01 - 2003.09.23
2 TREHAVERNE VEAN , TRURO
TR1 3UU, CORNWALL
STEPHANIE JANE BARTER (dissolve)
Director, TAX MANAGER, 2002.07.26 - 2003.09.23
HENDRIFTON FARM COMMONMOOR , LISKEARD
PL14 6ER, CORNWALL
FREDERICK MAURICE JENKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2003.09.23
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
LUC KARCHER (dissolve)
Director, EUROPEAN CONTROLLER, 2002.07.26 - 2003.09.23
QUENBY PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL
CHARLES BENNETT BROWN (dissolve)
Secretary, 1994.01.01 - 1994.04.28
30 HARRINGTON CLOSE , NEWBURY
RG13 2RQ, BERKSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 1994.04.28 - 1999.07.13
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
ALAN GEOFFREY HAWKEN (dissolve)
Secretary, 1999.07.13 - 2002.12.31
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
ALAN GEOFFREY HAWKEN (dissolve)
Secretary, 1993.01.16 - 1994.01.01
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
ALASTAIR GEORGE FLETT BARR (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.03.31
TRETHELLAN GOLLANT , FOWEY
PL23 1LH, CORNWALL
JOHN BOYD DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.01.01
GULLIVERS RESTRONGUET POINT , TRURO
TR3 6RB, CORNWALL
PETER MUIR ELLIOTT (dissolve)
Director, SOLICITOR, 1994.01.01 - 1999.07.13
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
RICHARD LAURENCE HAM (dissolve)
Director, ACCOUNTANT, 1994.01.01 - 1994.04.28
THE WHITE HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG16 8UX, BERKSHIRE
JAMES JOHN JORDAN (dissolve)
Director, DEPUTY SOLICITOR, 1994.04.28 - 1999.06.17
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
ALAN LONGDEN (dissolve)
Director, ACCOUNTANT, 1999.06.17 - 2002.07.26
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
DAVID PAUL LOOSLEY (dissolve)
Director, COPORATE TREASURER, 1994.01.01 - 1994.04.28
CHANCEFIELD GARDEN CLOSE LANE , NEWBURY
RG14 6PR, BERKSHIRE
GRAHAM LOVERING (dissolve)
Director, DIVISIONAL MAN/ DIRECTOR, 1993.01.16 - 1994.01.01
MENOLAS PORTHPEAN , ST AUSTELL
PL26 6AU, CORNWALL
FRANK MARTIN PHILLIPS PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.01.01
BROOKVALE GORRAN , ST AUSTELL
PL26 6HW, CORNWALL
ROGER DUNCAN PRESTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.06.17 - 2001.12.05
JINDABYNE CARCLAZE , ST AUSTELL
PL25 3TA, CORNWALL
STEVEN HOWARD WARREN (dissolve)
Director, HEAD OF HR & INSURANCE, 1994.04.28 - 1997.03.31
REDWOOD COLLAROY ROAD COLD ASH , THATCHAM
RG18 9PG, BERKSHIRE

Companies near to ECC EMPLOYEE TRUST ltd.

Information about the Private Limited Company ECC EMPLOYEE TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data