| Company Name | Ecosite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609316 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bennie Esler Thompson |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (closed 14 September 1999) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cortworth Road Sheffield South Yorkshire S11 9LP |
| Secretary Name | Richard Hadley Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 38 Whinfell Court Whirlow Sheffield South Yorkshire S11 9QA |
| Director Name | Rupert Ellis Carr |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 September 1999) |
| Role | Consultant |
| Correspondence Address | 18 Grove Park Terrace Chiswick London W4 3QG |
| Director Name | Richard Hadley Gilbert |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 38 Whinfell Court Whirlow Sheffield South Yorkshire S11 9QA |
| Director Name | Mr John Dominic Michaelis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 September 1999) |
| Role | Architect |
| Correspondence Address | The Studio Rycote Park Milton Common Oxford Oxon OX9 2PE |
| Director Name | Mr Graham Howard Kelk |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 September 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Dalebrook Court Belgrave Road Sheffield South Yorkshire S10 3JJ |
| Director Name | Count Bertil Oscar Bernadotte |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 1995) |
| Role | Company Director |
| Correspondence Address | 57 Bedford Gardens London W8 7EF |
| Director Name | Mr Clifford Arthur Beard |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(1 year after company formation) |
| Appointment Duration | 2 days (resigned 12 May 1992) |
| Role | Consultant/Project Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Winkfield Place Drift Road Winkfield Windsor Berkshire SL4 4RL |
| Director Name | Rb Directors One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Director Name | Rb Directors Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
| Secretary Name | Rb Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Location
| Registered Address | Northchurch House 84,Queen Street Sheffield. S1 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 1999 | Application for striking-off (1 page) |
| 11 June 1998 | Return made up to 10/05/98; full list of members (8 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 27 May 1997 | Return made up to 10/05/97; no change of members (6 pages) |
| 8 April 1997 | New director appointed (3 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 14 June 1996 | Return made up to 10/05/96; full list of members
|
| 1 April 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 28 June 1995 | Return made up to 10/05/95; full list of members (8 pages) |