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ECANDO SYSTEMS LIMITED

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

Company details

40 BROADWAY, LONDON, SW1H 0BU

ECANDO SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00653052
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.18
dissolution date: 2009.05.05
last member list: 2008.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ECANDO SYSTEMS LIMITED was a Private Limited Company, registration number 00653052, established in United Kingdom on the 18. March 1960. The company was dissolved. The company was in business for 56 years and 8 months. The company used to be located at 40 BROADWAY, LONDON, SW1H 0BU. Business of the company ECANDO SYSTEMS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.05. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.05.18. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.18
documents available: 1

List of company documents:

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Find out more information about ECANDO SYSTEMS LIMITED. Our website makes it possible to view other available documents related to ECANDO SYSTEMS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED WILLIAM REGINALD BLACK
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/07 FROM:, 154 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2007.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.12
£2.95
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/04 FROM:, EARLS COURT EXHIBITION CENTRE, WARWICK RD, LONDON, SW5 9TA
Form type: 287
Date: 2004.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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ADOPT MEM AND ARTS 30/09/99
Form type: WRES01
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, 2007.07.24 - 2009.05.05
63 CALTON AVENUE DULWICH , LONDON
SE21 7DF
WILLIAM REGINALD BLACK (dissolve)
Director, CHARTERED SURVEYOR, 2008.07.18 - 2009.05.05
MARLEY SIDE MARLEY HEIGHTS KINGSLEY GREEN , HASLEMERE
GU27 3LU, SURREY
YVONNE LILLIAN DENYER (dissolve)
Director, ACCOUNTANT, 2008.01.18 - 2009.05.05
FLAT 8 21 SECOND AVENUE , HOVE
BN3 2LN, EAST SUSSEX
DAVID ANDREW FISCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2009.05.05
SWEET HILL FARM SCHOOL LANE, ASHURST , STEYNING
BN44 3AY, WEST SUSSEX
IAN DAVID HAWKSWORTH (dissolve)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2009.05.05
WHITELEA SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NP, HERTFORDSHIRE
GARY JAMES YARDLEY (dissolve)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2009.05.05
ARAGON ALDENHAM ROAD , LETCHMORE HEATH
WD25 8EW, HERTFORDSHIRE
ROBERT DEREK BISSETT (dissolve)
Secretary, 1992.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
SIMON ALEXANDER MALCOLM CONWAY (dissolve)
Secretary, COMPANY DIRECTOR, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
PETER RICHARD NEAL (dissolve)
Secretary, 2003.12.16 - 2004.05.07
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
TIMOTHY JAMES PILCHER (dissolve)
Secretary, 2000.04.01 - 2003.12.16
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
DAVID WILLIAM BERRIE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.18 - 1995.03.02
FLAT 10 WESTHEATH HOUSE 130 BROOK ROAD DOLLIS HILL , LONDON
NW2 7DU
JAMES SPARK BLACK (dissolve)
Director, INDUSTRIAL RELATIONS DIRECTOR, 1992.05.18 - 1995.11.30
14 DUKES WOOD , CROWTHORNE
RG11 6NF, BERKSHIRE
ROGER PETER COGAN (dissolve)
Director, 1992.09.14 - 1993.09.17
1 COUNTISBURY AVENUE BUSH HILL PARK , ENFIELD
EN1 2NL, MIDDLESEX
SIMON ALEXANDER MALCOLM CONWAY (dissolve)
Director, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
DAVID KENNETH FASKEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.05.30
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
JAMES DYMOCK HUSTWAYTE (dissolve)
Director, PRODUCTION DIRECTOR, 1992.05.18 - 1996.08.31
15 MONTACUTE ROAD NEW ADDINGTON , CROYDON
CR0 0JF, SURREY
SUZANNE JANE KING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.31 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
ANTHONY LYONS (dissolve)
Director, 2004.05.19 - 2007.07.24
25 BRACKNELL GARDENS , LONDON
NW3 7EE
ANDREW BERNARD MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2004.08.07
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (dissolve)
Director, 1999.09.30 - 2004.05.07
2 LINNELL DRIVE , LONDON
NW11 7LJ
PHILIP RONALD SCOTT (dissolve)
Director, CONTRACTS DIRECTOR, 1992.05.18 - 1997.03.31
22 BELSIZE CLOSE , ST ALBANS
AL4 9YD, HERTFORDSHIRE
HUGH CARRON SCRIMGEOUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1999.09.30
1 TEIGNMOUTH ROAD , LONDON
NW2 4HG
AIDAN CHRISTOPHER SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
ALAN HALL TAYLOR (dissolve)
Director, OPERATIONS DIRECTOR, 1992.05.18 - 1997.03.31
2 ALTYRE WAY , BECKENHAM
BR3 3HA, KENT
RUSSELL WILLIAM TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1997.03.31
26 DRYBURGH ROAD , LONDON
SW15 1BH
DEREK VAGO (dissolve)
Director, COMPANY DIRECTOR, 2004.05.07 - 2005.04.01
51 DRAX AVENUE , LONDON
SW20 0EZ

Companies near to ECANDO SYSTEMS ltd.

Information about the Private Limited Company ECANDO SYSTEMS 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: 2016.05.25. Reload the data