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ECE (NORTH WEST) LIMITED

Learn more about ECE (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THORNBURY OFFICE PARK, MIDLAND WAY THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2BS

ECE (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 01134032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.13
dissolution date: 1999.03.23
last member list: 1998.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company ECE (NORTH WEST) LIMITED was a Private Limited Company, registration number 01134032, established in United Kingdom on the 13. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at 1 THORNBURY OFFICE PARK, MIDLAND WAY THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2BS. Business of the company ECE (NORTH WEST) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.03.23. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.04.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM:, BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS17 6JX
Form type: 287
Date: 1997.04.17
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, HAMPTON COURT, TUDOR COURT MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1996.10.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: WRES01
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.17
£2.95
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ALTER MEM AND ARTS 27/03/96
Form type: SRES01
Date: 1996.04.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, 76 SOUTH PARK, LINCOLN, LN5 8ES
Form type: 287
Date: 1995.09.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.07.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.09
Child documents:
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/01/94
Form type: SRES03
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92 FROM:, UNITS A & B, SPINNEY POOL, BILLINGTON RD, LEIGHTON BUZZARD BEDS LU7 9JN
Form type: 287
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, M.B.E. (HAULAGE) LIMITED, CERTIFICATE ISSUED ON 28/08/90
Form type: CERTNM
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.03

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Company directors and board members:

NIGEL STEPHEN JURY (dissolve)
Secretary, DIRECTOR, 1996.10.11 - 1999.03.23
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
NIGEL STEPHEN JURY (dissolve)
Director, FINANCE DIRECTOR, 1996.10.11 - 1999.03.23
4 THE OAKS , NAILSEA
BS48 1AZ, BRISTOL
WILLIAM JOHN VICKERS (dissolve)
Director, MANAGING DIRECTOR, 1996.10.11 - 1999.03.23
6 HIGH STREET CHIPPING SODBURY , BRISTOL
BS17 6AH
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1992.04.11 - 1996.10.11
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
ANTHONY MICHAEL BLACK (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1993.07.23
PORTERHOUSE THE GREEN ABTHORPE , TOWCESTER
NN12 8QP, NORTHAMPTONSHIRE
ERIC CHRISTOPHER EDWARDS (JUNIOR) (dissolve)
Director, 1992.04.11 - 1996.01.16
THE OLD RECTORY ALDBURY , TRING
HP23 5SA, HERTFORDSHIRE
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1996.10.11
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1996.10.11
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
ANTHONY WILLIAM REVELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1995.05.31 - 1996.10.11
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
ANDREW LEONARD WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.18 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Companies near to ECE (NORTH WEST) ltd.

Information about the Private Limited Company ECE (NORTH WEST) 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: 2016.07.25. Reload the data