Ecovert Services Ltd.

Company Name	Ecovert Services Ltd.
Company Status	Dissolved
Company Number	03202537
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months 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	01 June 2001(5 years after company formation)
Appointment Duration	7 years, 6 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(8 years, 6 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 John Cameron Mitchell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 York Road Farnham Surrey GU9 8JZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Jean-Luc Claude Rene Louis Duval
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Engineering Director
Correspondence Address	8 Canton House Haywards Heath West Sussex RH16 1FD

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Christine Salvage
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Pounsley Hill Cottage Blackboys Uckfield East Sussex TN22 5HT

Director Name	Mr Hendrikus Theodorus Johannes Barnhoorn
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 June 1996(4 weeks after company formation)
Appointment Duration	4 years (resigned 20 June 2000)
Role	Managing Director
Correspondence Address	3 Walnut Tree Walk Eastbourne East Sussex BN20 9BP

Director Name	Claude Jean Gaboreau
Date of Birth	April 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1998)
Role	Company Director
Correspondence Address	17 Rue De Teheran Paris 75008

Director Name	Mr Jean-Francois Talbot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2000)
Role	Company Director
Correspondence Address	22 Rue Jean Giraudoux 75116 Paris France

Director Name	Jacques Hazan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	31 Square Des Marronniers 78870 Bailly France

Director Name	Mr Yves Gouriten
Date of Birth	April 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	32 Rue Davioud 75016 Paris Foreign

Director Name	Patrick Fevelat
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	8 Rue Georges Bizet Les Essarts-Le-Roi 78690

Director Name	Gerard Berrier
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 1996(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	2 Rue Du Col De Dyane Montigny 78180

Director Name	Jane Melanie Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Manager
Correspondence Address	Atmyres Farm The Street Nutbourne Pulborough West Sussex RH20 2HE

Director Name	Patrick Vincensini
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 1998)
Role	Company Director
Correspondence Address	117 Westroad North Morningside Santon Johannesburg Foreign

Director Name	Jean Yves Lavoignat
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2001)
Role	Manager/Director
Correspondence Address	7 Powis Square Brighton East Sussex BN1 3HH

Secretary Name	Mr David John Carr
Nationality	British
Status	Resigned
Appointed	03 March 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralyn 25 Balmoral Road Ashvale Surrey GU12 5BB

Director Name	Francis Leborgne
Date of Birth	March 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 December 2000)
Role	Manager
Correspondence Address	1 Avenue Eugene Freyssinet St Quentin-En-Yvelines 78061 France

Director Name	Mr Martin Rivers
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2001)
Role	Manager
Country of Residence	England
Correspondence Address	55 Montrose Avenue Whitton Twickenham Middlesex TW2 6HG

Director Name	Mrs Elisabeth Anne Snaith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tender Oaks The Plantation Curdridge Southampton Hampshire SO32 2DT

Director Name	Guy Bernard Angel Aubertin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2001(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	Les Ecuries De Sante Croix Route D'Olhette Ciboure 64500 Saint Jean Deluz France

Director Name	Bertrand Richard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2004)
Role	Company Director
Correspondence Address	33 Place Georges Pompidou Levallois 92300 France

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 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

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 28 August 2008 (6 pages)
8 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2008	Liquidators statement of receipts and payments to 21 November 2008 (6 pages)
16 May 2008	Registered office changed on 16/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND floor alexandr a house lawnswood business park redvers close leeds LS166RB (1 page)
27 June 2007	Appointment of a voluntary liquidator (1 page)
8 June 2007	Registered office changed on 08/06/07 from: shieling house invincible road farnborough hampshire GU14 7QU (1 page)
7 June 2007	Declaration of solvency (3 pages)
7 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 April 2004	Return made up to 31/03/04; no change of members (5 pages)
22 October 2003	New director appointed (2 pages)
24 April 2003	Full accounts made up to 31 December 2002 (11 pages)
11 April 2003	Return made up to 31/03/03; no change of members (4 pages)
10 August 2002	Auditor's resignation (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (13 pages)
25 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2002	Nc inc already adjusted 29/12/00 (1 page)
25 April 2002	Ad 31/12/00--------- Â£ si 2558000@1 (2 pages)
10 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 10/04/02 (6 pages)
26 November 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
21 June 2001	Ad 31/12/00-31/12/00 Â£ si 2558000@1 (2 pages)
11 June 2001	Return made up to 31/03/01; full list of members (6 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG (1 page)
9 February 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
3 May 2000	Return made up to 31/03/00; full list of members (7 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)
14 April 1999	Full accounts made up to 31 December 1998 (16 pages)
9 November 1998	Director resigned (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (15 pages)
11 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director resigned (11 pages)
12 February 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 February 1998	Re-registration of Memorandum and Articles (16 pages)
12 February 1998	Application for reregistration from PLC to private (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG (1 page)
26 January 1998	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Return made up to 12/05/97; full list of members (11 pages)
2 May 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
9 January 1997	New director appointed (3 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
6 September 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
14 August 1996	Director's particulars changed (3 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Ad 25/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 June 1996	Application to commence business (2 pages)
27 June 1996	Certificate of authorisation to commence business and borrow (1 page)
8 June 1996	Registered office changed on 08/06/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
8 June 1996	New secretary appointed (1 page)
8 June 1996	Secretary resigned;director resigned (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
22 May 1996	Incorporation (19 pages)

Ecovert Services Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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