EIC (2001) LIMITED

Overview

Company Name	EIC (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03247242
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1996
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EIC (2001) LIMITED?

(7487) /

Where is EIC (2001) LIMITED located?

Registered Office Address	Nestor House Playhouse Yard EC4V 5EX London
Undeliverable Registered Office Address	No

What were the previous names of EIC (2001) LIMITED?

Previous Company Names
Company Name	From	Until
THE ENERGY INFORMATION CENTRE LIMITED	Dec 05, 1996	Dec 05, 1996
GAG56 LIMITED	Sep 09, 1996	Sep 09, 1996

What are the latest accounts for EIC (2001) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for EIC (2001) LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 06, 2010

Application to strike the company off the register

3 pages

DS01

Nov 05, 2009

Annual return made up to Sep 09, 2009 with full list of shareholders

6 pages

AR01

Jul 06, 2009

Miscellaneous

Memorandum of capital - processed 06/07/09

1 pages

MISC

Jul 06, 2009

legacy

1 pages

CAP-SS

Jul 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share prem a/c cancelled 29/06/2009	RES13

Mar 02, 2009

Full accounts made up to Sep 30, 2008

12 pages

Oct 09, 2008

legacy

3 pages

363a

Sep 23, 2008

legacy

3 pages

363a

Sep 23, 2008

legacy

1 pages

288b

Aug 11, 2008

legacy

1 pages

287

Aug 01, 2008

Full accounts made up to Sep 30, 2007

11 pages

Mar 03, 2007

Accounts made up to Sep 30, 2006

6 pages

Mar 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 06, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

3 pages

288a

Nov 24, 2006

legacy

1 pages

225

Nov 23, 2006

Accounts made up to Dec 31, 2005

6 pages

Oct 06, 2006

legacy

2 pages

363a

Sep 28, 2005

legacy

1 pages

288b

Sep 14, 2005

legacy

3 pages

363a

Aug 19, 2005

Total exemption full accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of EIC (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORDHAM, Christopher Henry Courtauld 27 Ladbroke Grove W11 3AY London	Dec 31, 2006		Director	27 Ladbroke Grove W11 3AY London		British	1960-3	Director	35463050004
METAL BULLETIN PLC Park House Park Terrace KT4 7HY Worcester Park Surrey	Jul 21, 2003		Director	Park House Park Terrace KT4 7HY Worcester Park Surrey					83597810001
DAWSON, Jeffrey George 14b Clare Street PE16 6EJ Chatteris Cambridgeshire	Jul 01, 1997	Jul 23, 1998	Secretary	14b Clare Street PE16 6EJ Chatteris Cambridgeshire		British			4976790001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 09, 1996	Nov 18, 1996	Nominee Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British			900010340001
MOSS, Graeme John 60 Meadow Walk Ewell KT17 2ED Epsom Surrey	Jul 23, 1998	Apr 01, 2007	Secretary	60 Meadow Walk Ewell KT17 2ED Epsom Surrey		British			8175050001
BURY COMPANY SERVICES LIMITED 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Nov 18, 1996	Jul 01, 1997	Secretary	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk					37161810002
BUCKLEY, Robert Edward 54 Cloverfield Drive CB7 5FS Soham Cambridgeshire	Nov 19, 1996	Aug 11, 2003	Director	54 Cloverfield Drive CB7 5FS Soham Cambridgeshire		British	1970-4	Director	50509740001
HEMPENSTALL, Thomas 12 Pine Hill KT18 7BG Epsom Surrey	Jul 23, 1998	Dec 31, 2006	Director	12 Pine Hill KT18 7BG Epsom Surrey		British	1948-2	Company Director	119534520001
HODGES, Martyn 25 The Colliers Heybridge Basin CM9 4SE Maldon Essex Cm9 4se	Mar 14, 2001	Jun 09, 2004	Director	25 The Colliers Heybridge Basin CM9 4SE Maldon Essex Cm9 4se		British	1953-5	Director	8616620001
METCALF, David John 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 09, 1996	Nov 18, 1996	Nominee Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk		British	1944-4		900010340001
SOUTHIN, Michael The Lodge Church Road, Tostock IP30 9PF Bury St. Edmunds Suffolk	Nov 18, 1996	Jul 24, 2000	Director	The Lodge Church Road, Tostock IP30 9PF Bury St. Edmunds Suffolk		British	1947-10	Director	65511110003
VINCENT, Paul Stephen Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey	Jul 23, 1998	Jan 15, 2003	Director	Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey		British	1946-4	Company Director	8175090001
WALMSLEY, Neil Roderick 80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	Sep 09, 1996	Nov 18, 1996	Director	80 Guildhall Street IP33 1QB Bury St Edmunds Suffolk	England	British	1966-12	Solicitor	68761840003
WETTON, James Anthony 59 Ormond Avenue TW12 2RY Hampton Middlesex	Apr 04, 2000	Sep 27, 2005	Director	59 Ormond Avenue TW12 2RY Hampton Middlesex		British	1930-12	Director	58734610002
WILSON, Richard Church Farm House Tytherington BA12 7AD Warminster Wiltshire	Nov 18, 1996	Jul 23, 1998	Director	Church Farm House Tytherington BA12 7AD Warminster Wiltshire		British	1949-7	Director	50503410001

View Detailed Information on Officers and People with Significant Control

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.
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