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ECHOPOINT LIMITED

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

Company details

C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY

ECHOPOINT LIMITED on the map

Company type: Private Limited Company
Company number: 00263753
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.03.21
last member list: 2005.08.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2006.05.31
overdue: OVERDUE
last made update: 2004.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2006.09.17
overdue: OVERDUE
last made update: 2005.08.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016
Form type: 4.68
Date: 2016.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.09
£2.95
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COURT ORDER INSOLVENCY:ORDER OF COURT ON THE MATTER OF REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2016.03.09
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2016.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
Form type: 4.68
Date: 2015.10.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2015
Form type: 4.68
Date: 2015.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2014
Form type: 4.68
Date: 2014.10.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2014
Form type: 4.68
Date: 2014.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
Form type: 4.68
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
Form type: 4.68
Date: 2013.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012
Form type: 4.68
Date: 2012.10.05
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012
Form type: 4.68
Date: 2012.04.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011
Form type: 4.68
Date: 2011.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010
Form type: 4.68
Date: 2010.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
Form type: 4.68
Date: 2010.04.09
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/2009 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
Form type: 4.68
Date: 2009.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009
Form type: 4.68
Date: 2009.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
Form type: 4.68
Date: 2008.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
Form type: 4.68
Date: 2008.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.15
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.09.19
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.12.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, 98 NEW ROAD, CLIFTON, SHEFFORD, BEDFORDSHIRE SG17 5JJ
Form type: 287
Date: 2005.10.12
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, 98 NEW ROAD, CLIFTON, BEDFORDSHIRE, SG17 5JJ
Form type: 287
Date: 2004.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2004.03.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/04
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 50 ST ANDREWS STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA
Form type: 287
Date: 1999.10.05
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.10.27

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Company directors and board members:

MARTIN GERALD DANIELS (dissolve)
Secretary, 1991.08.20
64 SHEFFORD ROAD CLIFTON , SHEFFORD
SG17 5RQ, BEDFORDSHIRE
MARTIN GERALD DANIELS (dissolve)
Director, 1986.11.28
64 SHEFFORD ROAD CLIFTON , SHEFFORD
SG17 5RQ, BEDFORDSHIRE
RICHARD JACK DANIELS (dissolve)
Director, 1986.11.28
98 NEW ROAD CLIFTON , SHEFFORD
SG17 5JJ, BEDFORDSHIRE
RICHARD JOHN DANIELS (dissolve)
Director, 1986.11.28
133 CLOPHILL ROAD MAULDEN , BEDFORD
MK45 2UT, BEDFORDSHIRE
NIGEL LEWIS (dissolve)
Director, PROPERTY DEVELOPER, 1990.12.11 - 2002.03.25
PARK FARM WARDEN STREET OLD WARDEN , BIGGLESWADE
SG18 9LR, BEDFORDSHIRE
EDWARD SIBLEY (dissolve)
Director, SOLICITOR, 2005.11.30 - 2005.12.14
FLAT 511 36 SHAD THAMES BUTLERS WHARF BUILDINGS , LONDON
SE1 2YE
DAVID WALMSLEY (dissolve)
Director, SOLICITOR, 1993.07.30 - 1993.07.30
205 ICKNIELD WAY , LETCHWORTH
SG6 4TT, HERTFORDSHIRE

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Information about the Private Limited Company ECHOPOINT 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: 2016.04.15. Reload the data