ECKA Limited

Company Name	ECKA Limited
Company Status	Dissolved
Company Number	00773673
Category	Private Limited Company
Incorporation Date	11 September 1963(60 years, 8 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Mark C Brown & Son Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Christopher McNeill Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(27 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryehill Manor Ryehill East Yorkshire HU12 9NH

Director Name	Kathleen Lesley Brown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(32 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryehill Manor Ryehill Hull East Yorkshire HU12 9NH

Secretary Name	Kathleen Lesley Brown
Nationality	British
Status	Closed
Appointed	30 April 1997(33 years, 8 months after company formation)
Appointment Duration	14 years (closed 17 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ryehill Manor Ryehill Hull East Yorkshire HU12 9NH

Director Name	Mrs Claire Hannah Powell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(34 years, 8 months after company formation)
Appointment Duration	13 years (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Limes South Cave Brough East Yorkshire HU15 2FG

Director Name	Adam Christopher Carlill Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(36 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 May 2011)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	1 Pippin Court Maltby Rotherham South Yorkshire S66 8SD

Director Name	Emma Louise Howden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(36 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 May 2011)
Role	Quality Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Bridge Road South Cave Brough East Yorkshire HU15 2JE

Director Name	Ethel Mary Brown
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 March 2005)
Role	Company Director
Correspondence Address	22 Low Street North Ferriby East Yorkshire HU14 3DD

Director Name	Kenneth Mark Brown
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 July 2003)
Role	Company Director
Correspondence Address	22 Low Street North Ferriby East Yorkshire HU14 3DD

Secretary Name	Ethel Mary Brown
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Southfield Villa 38 Southfield Hessle North Humberside HU13 0EU

Secretary Name	Claire Hannah Powell
Nationality	British
Status	Resigned
Appointed	31 December 1995(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1997)
Role	Secretary
Correspondence Address	Ryehill Manor Ryehill Hull East Yorkshire HU12 9NH

Location

Registered Address	6 Silver Street Hull East Yorkshire HU1 1JA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£1,289,980
Cash	£534,493
Current Liabilities	£55,489

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
4 November 2010	Director's details changed for Adam Christopher Carlill Brown on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 3,038 (8 pages)
4 November 2010	Director's details changed for Mrs Claire Hannah Powell on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Adam Christopher Carlill Brown on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Adam Christopher Carlill Brown on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mrs Claire Hannah Powell on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Emma Louise Howden on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 3,038 (8 pages)
4 November 2010	Director's details changed for Kathleen Lesley Brown on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Emma Louise Howden on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Emma Louise Howden on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Kathleen Lesley Brown on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Kathleen Lesley Brown on 1 October 2009 (2 pages)
4 November 2010	Director's details changed for Mrs Claire Hannah Powell on 1 October 2009 (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 September 2009	Return made up to 17/06/09; full list of members (5 pages)
8 September 2009	Return made up to 17/06/09; full list of members (5 pages)
20 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/12/2008 to 31/01/2009 (1 page)
15 August 2008	Return made up to 17/06/08; full list of members (5 pages)
15 August 2008	Return made up to 17/06/08; full list of members (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 17/06/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 17/06/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 June 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2006	Return made up to 17/06/06; full list of members (9 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (10 pages)
7 July 2005	Return made up to 17/06/05; full list of members (10 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
30 November 2004	Return made up to 17/06/04; full list of members (10 pages)
30 November 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
6 July 2004	Return made up to 17/06/03; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 July 2004	Return made up to 17/06/03; full list of members; amend (10 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 August 2003	Return made up to 17/06/03; full list of members (10 pages)
12 August 2003	Return made up to 17/06/03; full list of members (10 pages)
12 July 2002	Return made up to 17/06/02; no change of members (9 pages)
12 July 2002	Return made up to 17/06/02; no change of members (9 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 17/06/01; no change of members (8 pages)
8 July 2001	Return made up to 17/06/01; no change of members (8 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 July 2000	Return made up to 17/06/00; full list of members (8 pages)
17 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Return made up to 17/06/99; no change of members (7 pages)
6 July 1999	Return made up to 17/06/99; no change of members (7 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 June 1998	Return made up to 17/06/98; full list of members (8 pages)
23 June 1998	Return made up to 17/06/98; full list of members (8 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
29 June 1997	Return made up to 17/06/97; full list of members (6 pages)
29 June 1997	Return made up to 17/06/97; full list of members (6 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Return made up to 13/06/96; full list of members (6 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Return made up to 13/06/96; full list of members (6 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
8 September 1996	Accounts for a small company made up to 31 December 1995 (11 pages)
2 July 1996	Registered office changed on 02/07/96 from: 4 baker street hull HU2 8HS (1 page)
2 July 1996	Registered office changed on 02/07/96 from: 4 baker street hull HU2 8HS (1 page)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
20 June 1996	Company name changed mark c brown & son LIMITED\certificate issued on 21/06/96 (10 pages)
20 June 1996	Company name changed mark c brown & son LIMITED\certificate issued on 21/06/96 (10 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
27 June 1995	Return made up to 17/06/95; no change of members (4 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (3 pages)
29 April 1995	Particulars of mortgage/charge (4 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1995	Particulars of mortgage/charge (4 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
11 September 1963	Incorporation (17 pages)
11 September 1963	Incorporation (17 pages)

ECKA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies