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E.C.C. FINANCE

Learn more about E.C.C. FINANCE. 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

E.C.C. FINANCE on the map

Company type: Private Unlimited Company
Company number: 00328908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.17
dissolution date: 2005.09.20
last member list: 2005.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.04
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.15
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.03.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.03.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.03.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.03.15
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.15
£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: 2003.03.05
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
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: 2000.04.10
£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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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.09.28
£2.95
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SECRETARY 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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.20
£2.95
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RE AUDITORS 09/07/99
Form type: ORES13
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25

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Company directors and board members:

HENRI SIMON TRAHAIR DAVIES (dissolve)
Secretary, U K LEGAL COUNSEL, 2004.07.01 - 2005.09.20
CORNER HOUSE BOSORNE ST JUST , NR PENZANCE
TR19 7NR, CORNWALL
STEPHANIE JANE BARTER (dissolve)
Director, TAX MANAGER, 2002.07.26 - 2005.09.20
HENDRIFTON FARM COMMONMOOR , LISKEARD
PL14 6ER, CORNWALL
ANTON EDWARD RICHARD ROWE (dissolve)
Director, FINANCE DIRECTOR, 2005.05.01 - 2005.09.20
LOWER TREGLEATH WASHAWAY , BODMIN
PL30 3AW, CORNWALL
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
ALAN GEOFFREY HAWKEN (dissolve)
Secretary, 1999.07.13 - 2002.12.31
5 MEADOW CLOSE ST STEPHEN , ST AUSTELL
PL26 7PE, CORNWALL
SIMON ANDREW SWEET (dissolve)
Secretary, 1993.01.16 - 1993.12.01
LYDEBANK NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
CHRISTINE BERARDO WHEATLEY (dissolve)
Secretary, 2003.01.01 - 2004.07.01
14 AVENUE DU GENERAL LECLERC , 75014 PARIS
FOREIGN
FRANCE
GUY EUGENE PAUL PIERRE CHARDON (dissolve)
Director, 2003.05.01 - 2003.10.01
THE OLD SCHOOL HOUSE HIGHER PORTHPEAN , ST. AUSTELL
PL26 6AY, CORNWALL
PETER MUIR ELLIOTT (dissolve)
Director, SOLICITOR, 1993.01.16 - 1999.05.20
COPSE SIDE LINCOMBE LANE BOARS HILL , OXFORD
OX1 5DY, OXFORDSHIRE
RICHARD LAURENCE HAM (dissolve)
Director, FINANCIAL CONTROLLER, 1993.01.16 - 1999.05.20
THE WHITE HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG16 8UX, BERKSHIRE
FREDERICK MAURICE JENKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.05 - 2003.04.30
3 FRANKLYN CLOSE , ST AUSTELL
PL25 3UP, CORNWALL
LUC KARCHER (dissolve)
Director, EUROPEAN CONTROLLER, 2002.07.26 - 2004.07.30
QUENBY PORTHPEAN BEACH ROAD , ST AUSTELL
PL26 6AU, CORNWALL
SERGE LEROY (dissolve)
Director, 1999.05.20 - 2001.12.05
84 RUE VERGNIAUD , PARIS
FOREIGN, 75013
FRANCE
ALAN LONGDEN (dissolve)
Director, ACCOUNTANT, 1999.05.20 - 2002.07.26
THE BARN FIRS FARM BAXTER LANE SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
DAVID PAUL LOOSLEY (dissolve)
Director, CORPORATE TREASURER, 1993.01.16 - 1994.10.31
CHANCEFIELD GARDEN CLOSE LANE , NEWBURY
RG14 6PR, BERKSHIRE
MICHAEL MCLOUGHLIN (dissolve)
Director, DIRECTOR OF HR, 2004.07.30 - 2005.05.01
THE SCHOOL HOUSE HIGHER PORTHPEAN , ST AUSTELL
PL26 6AY, CORNWALL
ROGER DUNCAN PRESTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.05.20 - 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 E.C.C. FINANCE

Information about the Private Unlimited Company E.C.C. FINANCE 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