ECOALERT LIMITED

Overview

Company Name	ECOALERT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05231554
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2004
Date of Cessation	Aug 14, 2010

Summary

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

What is the purpose of ECOALERT LIMITED?

(7310) /

Where is ECOALERT LIMITED located?

Registered Office Address	RICHARD J SMITH & CO 53 Fore Street PL21 9AE Ivybridge Devon
Undeliverable Registered Office Address	No

What are the latest accounts for ECOALERT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ECOALERT LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2010

Liquidators' statement of receipts and payments to May 07, 2010

5 pages

4.68

May 14, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 22, 2009

Declaration of solvency

13 pages

4.70

Sep 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2009	LRESSP

Aug 17, 2009

legacy

1 pages

287

Dec 11, 2008

Full accounts made up to Mar 31, 2008

14 pages

Oct 01, 2008

legacy

8 pages

363a

Jul 01, 2008

legacy

2 pages

88(2)

Jun 24, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 09, 2008

legacy

2 pages

288a

Apr 09, 2008

legacy

2 pages

88(2)

Dec 21, 2007

legacy

1 pages

288b

Sep 19, 2007

legacy

4 pages

363a

Sep 05, 2007

legacy

2 pages

288a

Sep 04, 2007

Full accounts made up to Mar 31, 2007

12 pages

Aug 15, 2007

legacy

1 pages

288b

Aug 04, 2007

legacy

2 pages

88(2)R

Mar 06, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

1 pages

88(2)R

Jan 17, 2007

legacy

2 pages

288a

Jan 10, 2007

legacy

2 pages

288a

Jan 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 09, 2007

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ECOALERT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TREMAIN, Beverly Kim 57 Redmoor Close PL19 0ER Tavistock Devon	Sep 15, 2004		Secretary	57 Redmoor Close PL19 0ER Tavistock Devon		British		78481330001
DUROWSE, Henry Roland Yew Tree Cottage Plymouth Road TQ9 5LH Totnes Devon	Aug 28, 2007		Director	Yew Tree Cottage Plymouth Road TQ9 5LH Totnes Devon		British	1934-8	20843090002
FORSDYKE, Christopher Theodore 34 Avenue Des Gabiers La Croix Valmer Var F-83420 France	Dec 21, 2006		Director	34 Avenue Des Gabiers La Croix Valmer Var F-83420 France		British	1949-12	118104010001
MORGAN, Karen Jane Little Skiveralls Chalford Hill GL6 8QJ Stroud Gloucestershire	Feb 22, 2007		Director	Little Skiveralls Chalford Hill GL6 8QJ Stroud Gloucestershire	England	British	1945-6	41483710001
RANDALL, Geoffrey Luigi Paulo, Dr Orchard Lees Vicarage Close Stoke Gabriel TQ9 6QT Totnes Devon	Sep 15, 2004		Director	Orchard Lees Vicarage Close Stoke Gabriel TQ9 6QT Totnes Devon	United Kingdom	British	1946-2	52346800001
ROHDE, Jennifer Mary 5 Guys Cliffe Terrace CV34 4LP Warwick	Apr 03, 2008		Director	5 Guys Cliffe Terrace CV34 4LP Warwick	United Kingdom	British	1966-5	58986210003
TURLEY, Carol Mary, Dr 54 Molesworth Road Stoke PL1 5PD Plymouth Devon	Sep 16, 2005		Director	54 Molesworth Road Stoke PL1 5PD Plymouth Devon		British	1953-3	107814940001
LOWE, David 16 Hill Lane Hartley PL3 5QX Plymouth Devon	Dec 21, 2006	Dec 21, 2007	Director	16 Hill Lane Hartley PL3 5QX Plymouth Devon		British	1945-1	117949690001
LOYNES, David Guy William 5 Elm Grove Eggbuckland PL6 5RS Plymouth Devon	Feb 23, 2005	Nov 21, 2006	Director	5 Elm Grove Eggbuckland PL6 5RS Plymouth Devon	England	British	1950-3	44619640001
PEAT, David Alan 29 Chantry Close TQ14 8FE Teignmouth Devon	Nov 21, 2006	Aug 07, 2007	Director	29 Chantry Close TQ14 8FE Teignmouth Devon	United Kingdom	British	1947-3	89250130001
ROBINS, David Bruce Compton Lodge 132 Eggbuckland Road Higher Compton PL3 5JT Plymouth Devon	Feb 23, 2005	Nov 27, 2006	Director	Compton Lodge 132 Eggbuckland Road Higher Compton PL3 5JT Plymouth Devon	England	British	1954-9	99586890001

View Detailed Information on Officers and People with Significant Control

Does ECOALERT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2010	Dissolved on
Sep 04, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Giles Richard Frampton Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	practitioner	Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	Sep 04, 2009
Hamish Millen Adam Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	practitioner	Richard J Smith & Co 53 Fore Street PL21 9AE Ivybridge Devon	Sep 04, 2009

View Detailed Information on Insolvency Cases

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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