ECO2 CENTRAL LIMITED
Overview
| Company Name | ECO2 CENTRAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06337776 |
| 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 ECO2 CENTRAL LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ECO2 CENTRAL LIMITED located?
| Registered Office Address | Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO2 CENTRAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ECO2 CENTRAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ECO2 CENTRAL 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 | ||||||||||||||
Appointment of Mr Peter Darwell as a director on Oct 08, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew George Hilton as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2013 to Apr 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Toft as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Mcinnes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Fuller as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicola Darwell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Beattie as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Hilton as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Williams as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Viney as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Darwell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Kirk as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Irene Kirk as a director | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Sep 28, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Angela Beattie as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Darwell as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robin John Fuller as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ECO2 CENTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Charles Malcolm | Secretary | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | British | 81330480001 | ||||||
| DARWELL, Peter | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | United Kingdom | British | Company Director | 49085700004 | ||||
| WILLIAMS, David James, Dr | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | United Kingdom | British | Company Director | 155170640001 | ||||
| BEATTIE, Angela | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | Scotland | British | Company Director | 168547300001 | ||||
| DARWELL, Nicola | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | Wales | British | Company Director | 168546770001 | ||||
| DARWELL, Peter | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | United Kingdom | British | Company Director | 49085700004 | ||||
| FULLER, Robin John | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 57358830004 | ||||
| HILTON, Andrew George | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 29882120001 | ||||
| KIRK, Irene | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 153631180001 | ||||
| KIRK, Ronald John | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 60206010003 | ||||
| MCINNES, Charles Malcolm | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 81330480001 | ||||
| TOFT, Andrew Jonathan, Dr | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 122903170001 | ||||
| VINEY, Nigel Jeremy | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | Company Director | 50338670002 | ||||
| WILLIAMS, Darren | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | Wales | British | Company Director | 87711610002 |
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