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ECCLES CONTRACTING LIMITED

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

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

ECCLES CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00456657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.30
dissolution date: 2007.08.28
last member list: 2001.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.22
documents available: 1

List of company documents:

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Find out more information about ECCLES CONTRACTING LIMITED. Our website makes it possible to view other available documents related to ECCLES CONTRACTING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.08.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.15
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.07.14
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DISSOLVED
Form type: LIQ
Date: 2002.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE LE17 4AP
Form type: 287
Date: 2001.08.10
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REGISTERED OFFICE CHANGED ON 22/05/01 FROM:, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 2001.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/95
Form type: 363(287)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/01/93
Form type: ELRES
Date: 1993.01.15
Child documents:
Document type: ANNOTATION
Date: 1993.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/01/93
Document type: ANNOTATION
Date: 1993.01.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/01/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/87 FROM:, EAST COMMON LA, SCUNTHORPE, SOUTH HUMBERSIDE, DN16 1D5
Form type: 287
Date: 1987.03.27

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Company directors and board members:

ANDREW FORSYTHE (dissolve)
Secretary, MANGER LEGAL, 2000.08.25 - 2007.08.28
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Secretary, VICE PRESIDENT & TREASURER, 1998.06.07 - 2007.08.28
126 AUCKLAND ROAD , LONDON
SE19 2RP
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT & CONTROLLER, 1998.06.07 - 2007.08.28
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
ANDREW FORSYTHE (dissolve)
Director, MANGER LEGAL, 2000.08.25 - 2007.08.28
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1998.06.07 - 2007.08.28
126 AUCKLAND ROAD , LONDON
SE19 2RP
HEATHER ANN APPLEFORD (dissolve)
Secretary, 1992.10.01 - 1998.06.07
20 SPOON WAY STANNINGTON , SHEFFIELD
S6 6EZ, SOUTH YORKSHIRE
STANLEY DAVID WOOLASS (dissolve)
Secretary, 1992.01.22 - 1992.09.30
17 RIBBLESDALE DRIVE RIDGEWAY , SHEFFIELD
S12 3XB, SOUTH YORKSHIRE
JOHN LAWRENCE CRAVEN (dissolve)
Director, MANAGING DIRECTOR, 1993.02.18 - 1998.06.07
46 WOODHEAD ROAD , GLOSSOP
SK13 9RH, DERBYSHIRE
RICHARD JULLION PREST (dissolve)
Director, CHAIRMAN, 1992.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
JOHN WILLIAM SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.22 - 1992.01.31
OAK HOUSE 18A SPIRE HOLLIN , GLOSSOP
SK13 7BT, DERBYSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.01.22 - 1998.06.07
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

Companies near to ECCLES CONTRACTING ltd.

Information about the Private Limited Company ECCLES CONTRACTING 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: 2016.05.06. Reload the data