Ecovert Wycombe Limited

Company Name	Ecovert Wycombe Limited
Company Status	Dissolved
Company Number	02807487
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years ago)
Dissolution Date	8 December 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Elisabeth Anne Snaith
Nationality	British
Status	Closed
Appointed	20 September 2002(9 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	SAUR (UK) Limited (Corporation)
Status	Closed
Appointed	02 December 2004(11 years, 8 months after company formation)
Appointment Duration	4 years (closed 08 December 2008)
Correspondence Address	Shieling House Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Peter Alan James Couldery
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Corporate Development
Country of Residence	United Kingdom
Correspondence Address	The Spinney Beechway Guildford Surrey GU1 2TA

Director Name	Mr Jean-Luc Guyot
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Sterndale Road Hammersmith London W14 0HU

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Richard Lloyd Pugh
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bronllwyn North Road Whitland Dyfed SA34 0BH Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	David Alan Holmwood
Nationality	British
Status	Resigned
Appointed	24 March 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1997)
Role	Secretary
Correspondence Address	21 Raleigh Road Richmond Surrey TW9 2DU

Director Name	Jean Baptiste Hardy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1995(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 November 1998)
Role	Managing Director
Correspondence Address	11 Iverna Gardens London W8 6TN

Director Name	Mr Martin Rivers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(3 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2000)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	55 Montrose Avenue Whitton Twickenham Middlesex TW2 6HG

Secretary Name	Jane Melanie Miller
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 November 1997)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Secretary Name	Christine Salvage
Nationality	British
Status	Resigned
Appointed	27 December 1997(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Pounsley Hill Cottage Blackboys Uckfield East Sussex TN22 5HT

Director Name	Jean Yves Lavoignat
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 1999(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2001)
Role	MD
Correspondence Address	7 Powis Square Brighton East Sussex BN1 3HH

Secretary Name	Mr David John Carr
Nationality	British
Status	Resigned
Appointed	03 March 2000(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralyn 25 Balmoral Road Ashvale Surrey GU12 5BB

Director Name	Bruno Bodin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2000(7 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	48 Sergison Close Haywards Heath West Sussex RH16 1HU

Director Name	Jane Melanie Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2001)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 2001(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2004)
Role	Managing Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Director Name	Denis Francois Andre Scherrer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2001(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	22 Rue Du Mont-Valerien Saint-Cloud 92210

Director Name	Mrs Elisabeth Anne Snaith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Secretary Name	Laura Jane Brooks
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2002)
Role	Accountant
Correspondence Address	16 Boltro Road Haywards Heath West Sussex RH16 1BB

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£1,163,000
Current Liabilities	£1,163,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2008	Liquidators statement of receipts and payments to 19 August 2008 (6 pages)
8 September 2008	Return of final meeting in a members' voluntary winding up (9 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND floor alexandra hse lawnswood bus pk redvers close leeds LS16 6RB (1 page)
3 March 2008	Liquidators statement of receipts and payments to 19 August 2008 (5 pages)
13 March 2007	Registered office changed on 13/03/07 from: shieling house invincible road farnborough hampshire GU14 7QU (1 page)
1 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 March 2007	Declaration of solvency (3 pages)
1 March 2007	Appointment of a voluntary liquidator (1 page)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
5 April 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
8 October 2004	Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HY (1 page)
13 April 2004	Return made up to 31/03/04; full list of members (5 pages)
13 February 2004	Registered office changed on 13/02/04 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG (1 page)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
11 April 2003	Return made up to 31/03/03; no change of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
2 October 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
18 July 2002	Notice of resolution removing auditor (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Return made up to 31/03/02; full list of members (6 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New director appointed (2 pages)
4 December 2001	New director appointed (3 pages)
26 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 October 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
15 May 2001	Return made up to 31/03/01; full list of members (7 pages)
20 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
3 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
5 July 1999	Director's particulars changed (1 page)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 December 1998 (15 pages)
11 November 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
11 April 1998	Return made up to 31/03/98; no change of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 22-30 sturt road frimley green camberley suurey GU16 6HZ (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
18 August 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 May 1997	New secretary appointed (2 pages)
9 May 1997	Full accounts made up to 31 December 1996 (17 pages)
13 January 1997	Director resigned (1 page)
22 October 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
22 October 1996	Full accounts made up to 31 March 1996 (17 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
9 July 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 November 1995	New director appointed (2 pages)
22 September 1995	Full accounts made up to 31 March 1995 (16 pages)
24 May 1995	Return made up to 01/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/95 (8 pages)
1 April 1993	Incorporation (15 pages)

Ecovert Wycombe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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