ECC OVERSEAS INVESTMENTS
Overview
| Company Name | ECC OVERSEAS INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00270707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECC OVERSEAS INVESTMENTS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECC OVERSEAS INVESTMENTS located?
| Registered Office Address | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECC OVERSEAS INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| E.C.C. OVERSEAS INVESTMENTS LIMITED | Nov 30, 1932 | Nov 30, 1932 |
What are the latest accounts for ECC OVERSEAS INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ECC OVERSEAS INVESTMENTS?
| Annual Return |
|
|---|
What are the latest filings for ECC OVERSEAS INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Edward James Quarmby on Feb 13, 2015 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Secretary's details changed for Mr Henri Simon Trahair-Davies on Nov 27, 2014 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Henri Simon Trahar Davies on Feb 13, 2012 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Carl Price as a director | 2 pages | TM01 | ||||||||||
Appointment of Theresa Dennett as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ECC OVERSEAS INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR-DAVIES, Henri Simon | Secretary | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | British | 137400300002 | ||||||
| DENNETT, Theresa Margaret | Director | Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall | England | British | 152190380001 | |||||
| QUARMBY, Edward James | Director | Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall | United Kingdom | British | 115792510001 | |||||
| BROWN, Charles Bennett | Secretary | 30 Harrington Close RG13 2RQ Newbury Berkshire | British | 37069080001 | ||||||
| BROWN, Charles Bennett | Secretary | 45 Beedon Hill Beedon RG16 8SH Newbury Berkshire | British | 37069080002 | ||||||
| DHESI, Dalvir | Secretary | 52 Rue Des Bollandistes Etterbeer 1040 Belgium | British | 124650920001 | ||||||
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| HAWKEN, Alan Geoffrey | Secretary | 5 Meadow Close St Stephen PL26 7PE St Austell Cornwall | British | 2900430001 | ||||||
| SWEET, Simon Andrew | Secretary | Lydebank Newbury Road East Hendred OX12 8LG Wantage Oxfordshire | British | 11537910002 | ||||||
| TRAHAIR DAVIES, Henri Simon | Secretary | Bosorne St Just TR19 7NR Nr Penzance Corner House Cornwall | British | 137444570001 | ||||||
| WHEATLEY, Christine Berardo | Secretary | 14 Avenue Du General Leclerc FOREIGN 75014 Paris France | British | 86846110005 | ||||||
| BAILEY, Christopher Stuart | Director | Orchard House Dumbleton WR11 6TH Evesham Worcestershire | British | 2918350002 | ||||||
| BARTER, Stephanie Jane | Director | Hendrifton Farm Commonmoor PL14 6ER Liskeard Cornwall | British | 68541640002 | ||||||
| CAIGER-SMITH, Nicholas | Director | The Ridings New Road Hill, Midgham Green RG7 5TX Reading Berkshire England & Wales | United Kingdom | British | 92555160001 | |||||
| CHARDON, Guy Eugene Paul Pierre | Director | The Old School House Higher Porthpean PL26 6AY St. Austell Cornwall | French | 89631360001 | ||||||
| DRAYTON, Patrick | Director | 28 Carlton Hill NW8 0JY London | British | 35303790002 | ||||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | 803340003 | ||||||
| JENKIN, Frederick Maurice | Director | 3 Franklyn Close PL25 3UP St Austell Cornwall | British | 34802980001 | ||||||
| JORDAN, James John | Director | Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire | England | British | 120602100002 | |||||
| KARCHER, Luc | Director | Quenby Porthpean Beach Road PL26 6AU St Austell Cornwall | French | 78810010001 | ||||||
| LEROY, Serge | Director | 84 Rue Vergniaud FOREIGN Paris 75013 France | French | 64497880001 | ||||||
| LONGDEN, Alan | Director | The Barn Firs Farm Baxter Lane Sibthorpe NG23 5PN Newark Nottinghamshire | United Kingdom | British | 89174940001 | |||||
| LOVERING, Graham | Director | Menolas Porthpean PL26 6AU St Austell Cornwall | England | British | 113599460001 | |||||
| MCLOUGHLIN, Michael | Director | The School House Higher Porthpean PL26 6AY St Austell Cornwall | British | 93154120002 | ||||||
| MUSSON, Denis Philippe Marie | Director | Rue Des Sablons Paris 14 75116 France | France | French | 132931390001 | |||||
| PECRESSE, Jerome | Director | 24 Rue De Verneuil Paris 75007 France | French | 63958030001 | ||||||
| PRESTON, Roger Duncan | Director | Jindabyne Carclaze PL25 3TA St Austell Cornwall | Cornwall | British | 68776740001 | |||||
| PRICE, Carl Anthony | Director | 2 Lamellyn Drive TR1 3JP Truro Cornwall | England | British | 45606260003 | |||||
| ROWE, Anton Edward Richard | Director | Lower Tregleath Washaway PL30 3AW Bodmin Cornwall | British | 105133360001 | ||||||
| SHARLAND, Trevor Trelawny | Director | Woodley Lodge 21 Duffield Road Woodley RG5 4RL Reading Berkshire | British | 58646800001 | ||||||
| SHOPLAND, Ashley John | Director | 22 Bay View Park PL25 3TR St Austell Cornwall | United Kingdom | British | 91415780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0