ECM Limited

Company Name	ECM Limited
Company Status	Dissolved
Company Number	01814569
Category	Private Limited Company
Incorporation Date	9 May 1984(39 years, 12 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Fireeden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Frank Haddow
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(7 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW

Secretary Name	Mr Nigel John Gould
Nationality	British
Status	Closed
Appointed	21 December 2007(23 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	121 Church Road Roberttown Liversedge West Yorkshire WF15 8BE

Director Name	Mr Giles Anthony Overend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 7 months after company formation)
Appointment Duration	16 years (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Long Lane House Beckwith Head Road, Beckwith Harrogate North Yorkshire HG3 1RB

Secretary Name	Mr Alan Frank Haddow
Nationality	British
Status	Resigned
Appointed	05 December 1991(7 years, 7 months after company formation)
Appointment Duration	16 years (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops Muddy Lane, Linton, Wetherby Leeds West Yorkshire LS22 4HW

Contact

Website	haddowholdingsplc.com

Location

Registered Address	Listers Mill Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Haddow Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
29 October 2014	Application to strike the company off the register (3 pages)
29 October 2014	Application to strike the company off the register (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	Accounts made up to 30 June 2013 (2 pages)
28 January 2014	Accounts made up to 30 June 2013 (2 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 5,000 (4 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 5,000 (4 pages)
14 March 2013	Accounts made up to 30 June 2012 (1 page)
14 March 2013	Accounts made up to 30 June 2012 (1 page)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
8 March 2012	Accounts made up to 30 June 2011 (1 page)
8 March 2012	Accounts made up to 30 June 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 October 2010	Accounts made up to 31 December 2009 (1 page)
7 October 2010	Accounts made up to 31 December 2009 (1 page)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts made up to 31 December 2008 (1 page)
28 October 2009	Accounts made up to 31 December 2008 (1 page)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
24 October 2008	Accounts made up to 31 December 2007 (1 page)
24 October 2008	Accounts made up to 31 December 2007 (1 page)
18 July 2008	Secretary appointed mr nigel john gould (1 page)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
18 July 2008	Appointment terminated director giles overend (1 page)
18 July 2008	Appointment terminated director giles overend (1 page)
18 July 2008	Secretary appointed mr nigel john gould (1 page)
18 July 2008	Appointment terminated secretary alan haddow (1 page)
18 July 2008	Appointment terminated secretary alan haddow (1 page)
15 October 2007	Accounts made up to 31 December 2006 (1 page)
15 October 2007	Accounts made up to 31 December 2006 (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
16 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
17 July 2006	Accounts made up to 31 December 2005 (1 page)
17 July 2006	Accounts made up to 31 December 2005 (1 page)
27 September 2005	Accounts made up to 31 December 2004 (1 page)
27 September 2005	Accounts made up to 31 December 2004 (1 page)
30 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Accounts made up to 31 December 2003 (1 page)
13 July 2004	Accounts made up to 31 December 2003 (1 page)
5 November 2003	Accounts made up to 31 December 2002 (1 page)
5 November 2003	Accounts made up to 31 December 2002 (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: airedale house canal road bradford BD2 1AG (1 page)
9 July 2002	Accounts made up to 31 December 2001 (1 page)
9 July 2002	Registered office changed on 09/07/02 from: airedale house canal road bradford BD2 1AG (1 page)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Accounts made up to 31 December 2001 (1 page)
26 July 2001	Accounts made up to 31 December 2000 (1 page)
26 July 2001	Accounts made up to 31 December 2000 (1 page)
18 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
14 July 2000	Accounts made up to 31 December 1999 (1 page)
14 July 2000	Accounts made up to 31 December 1999 (1 page)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
12 July 1999	Accounts made up to 31 December 1998 (1 page)
12 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1999	Accounts made up to 31 December 1998 (1 page)
12 July 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1998	Accounts made up to 31 December 1997 (1 page)
15 July 1998	Accounts made up to 31 December 1997 (1 page)
30 October 1997	Accounts made up to 31 December 1996 (1 page)
30 October 1997	Accounts made up to 31 December 1996 (1 page)
1 August 1997	Return made up to 28/06/97; full list of members (6 pages)
1 August 1997	Return made up to 28/06/97; full list of members (6 pages)
5 August 1996	Return made up to 28/06/96; no change of members (4 pages)
5 August 1996	Accounts made up to 31 December 1995 (1 page)
5 August 1996	Return made up to 28/06/96; no change of members (4 pages)
5 August 1996	Accounts made up to 31 December 1995 (1 page)
15 September 1995	Accounts made up to 31 December 1994 (1 page)
15 September 1995	Accounts made up to 31 December 1994 (1 page)
12 September 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 28/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
18 June 1987	Full group accounts made up to 30 September 1986 (15 pages)
18 June 1987	Full group accounts made up to 30 September 1986 (15 pages)
30 April 1986	Full accounts made up to 30 September 1985 (12 pages)
30 April 1986	Full accounts made up to 30 September 1985 (12 pages)

ECM Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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