EEC FACTORS (HOLDINGS) LIMITED
Overview
| Company Name | EEC FACTORS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02697201 |
| 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 EEC FACTORS (HOLDINGS) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EEC FACTORS (HOLDINGS) LIMITED located?
| Registered Office Address | The Limes 40 East Street PO1 9AQ Havant Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EEC FACTORS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EEC FACTORS (HOLDINGS) PLC | Mar 13, 1992 | Mar 13, 1992 |
What are the latest accounts for EEC FACTORS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for EEC FACTORS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Jan 15, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Merlin De Rozel Allan as a director on Sep 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Richard Allan as a director on Sep 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr George Richard Fuller as a director on Sep 14, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of EEC FACTORS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Jennifer Jayne | Secretary | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | British | 44030910001 | ||||||
| FULLER, George Richard | Director | The Limes 40 East Street PO1 9AQ Havant Hampshire | England | British | 45058290002 | |||||
| ALLAN, Daphne | Secretary | 16 Ryecroft Rise Long Ashton BS18 9NQ Bristol Avon | British | 32021470001 | ||||||
| ALLAN, Jill Patricia | Secretary | 94 Stowey Road Yatton BS49 4EB Bristol Avon | British | 42562420002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| ALLAN, John Robson | Director | La Petite Seigneurie CHANNEL St Pierre Du Bois Guernsey Channel Islands | British | 42953120001 | ||||||
| ALLAN, Martin Richard | Director | Station Road Congresbury BS49 5DX Bristol The Stables North Somerset | England | British | 50209010004 | |||||
| ALLAN, Merlin De Rozel | Director | La Petite Seigneurie St Pierre Du Bois CHANNEL Guernsey Channel Islands | Australia | British | 8742270001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||
| JPCORS LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 |
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