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ECLP LIMITED

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

Company details

JOHN KEAY HOUSE, TREGONISSEY ROAD, ST. AUSTELL, CORNWALL, PL25 4DJ

ECLP LIMITED on the map

Company type: Private Limited Company
Company number: 00327538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.05.04
dissolution date: 2002.10.22
last member list: 2002.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.05.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.09
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.05.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.09
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REREG PLC-PRI 09/04/01
Form type: RES02
Date: 2001.05.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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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: 2000.04.10
£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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AUDITOR'S RESIGNATION
Form type: AUD
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
£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
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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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APPT AUDITORS 30/05/96
Form type: ORES13
Date: 1996.06.10
£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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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£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: 1995.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENHAVEN TOURIST PARK PUBLIC LIM, ITED COMPANY, CERTIFICATE ISSUED ON 01/06/94
Form type: CERTNM
Date: 1994.05.31
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)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/09/91 FROM:, JOHN KEAY HOUSE, ST AUSTELL, CORNWALL, PL25 4AG
Form type: 287
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.01.31

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Company directors and board members:

ALAN GEOFFREY HAWKEN (dissolve)
Secretary, 1999.07.13 - 2002.10.22
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
FREDERICK MAURICE JENKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2002.10.22
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
ALAN LONGDEN (dissolve)
Director, ACCOUNTANT, 1999.07.13 - 2002.10.22
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
CHARLES BENNETT BROWN (dissolve)
Secretary, 1993.12.01 - 1996.01.31
45 BEEDON HILL BEEDON , NEWBURY
RG16 8SH, BERKSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 1996.01.31 - 1999.07.13
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
SIMON ANDREW SWEET (dissolve)
Secretary, 1993.01.16 - 1993.12.01
LYDEBANK NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
PETER MUIR ELLIOTT (dissolve)
Director, SOLICITOR, 1993.01.16 - 1999.07.13
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
RICHARD LAURENCE HAM (dissolve)
Director, FINNANCIAL CONTROLLER, 1993.01.16 - 1999.07.13
THE WHITE HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG16 8UX, BERKSHIRE
DAVID PAUL LOOSLEY (dissolve)
Director, CORPORATE TREASURER, 1993.01.16 - 1994.10.31
CHANCEFIELD GARDEN CLOSE LANE , NEWBURY
RG14 6PR, BERKSHIRE
ROGER DUNCAN PRESTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.07.13 - 2001.12.05
JINDABYNE CARCLAZE , ST AUSTELL
PL25 3TA, CORNWALL
STEVEN HOWARD WARREN (dissolve)
Director, HEAD OF HR & INSURANCE, 1994.10.31 - 1997.03.31
REDWOOD COLLAROY ROAD COLD ASH , THATCHAM
RG18 9PG, BERKSHIRE

Companies near to ECLP ltd.

Information about the Private Limited Company ECLP 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: 2016.04.26. Reload the data