| Company Name | Ecosyl Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03291580 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1996(27 years, 4 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
| Previous Name | Sovco (681) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Dr Andrew John Beardsmore |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1997(5 months after company formation) |
| Appointment Duration | 16 years (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 The Fairway Saltburn TS12 1NG |
| Secretary Name | Dr Shirley Jean Elizabeth Heron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2005(8 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 04 June 2013) |
| Role | Company Director |
| Correspondence Address | 12 Fairmead Yarm Cleveland TS15 9QP |
| Director Name | Dr Terence Robert Owen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Westmead Stokesley Road Guisborough North Yorkshire TS14 8DL |
| Secretary Name | Dr Terence Robert Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1997(5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 November 2005) |
| Role | Company Director |
| Correspondence Address | Westmead Stokesley Road Guisborough North Yorkshire TS14 8DL |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | 60 The Fairway Saltburn TS12 1NG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | Saltburn |
| Built Up Area | Saltburn-by-the-Sea |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 10 January 2013 | Registered office address changed from Roseberry Court Ellerbeck Way Stokesley TS9 5QT on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from Roseberry Court Ellerbeck Way Stokesley TS9 5QT on 10 January 2013 (1 page) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 12 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Dr Andrew John Beardsmore on 26 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Dr Andrew John Beardsmore on 26 November 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 17 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 31 March 2007 (1 page) |
| 24 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 23 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 26/11/05; full list of members
|
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Secretary resigned;director resigned (1 page) |
| 5 December 2005 | Secretary resigned;director resigned (1 page) |
| 26 August 2005 | Accounts made up to 31 March 2005 (1 page) |
| 26 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 September 2004 | Accounts made up to 31 March 2004 (1 page) |
| 2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 October 2003 | Accounts made up to 31 March 2003 (1 page) |
| 9 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 9 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 9 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 January 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 12 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 13/12/00; full list of members
|
| 4 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 13/12/99; full list of members
|
| 30 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 30 November 1999 | Accounts made up to 31 March 1999 (6 pages) |
| 16 February 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 13 October 1998 | Accounts made up to 31 March 1998 (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 17 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 13/12/97; full list of members (6 pages) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page) |
| 4 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: sovereign house po box 8 south parade leeds LS1 1HQ (1 page) |
| 4 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1997 | Memorandum and Articles of Association (16 pages) |
| 4 August 1997 | Memorandum and Articles of Association (16 pages) |
| 4 August 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 4 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1997 | Resolutions
|
| 4 August 1997 | New director appointed (2 pages) |
| 20 March 1997 | Company name changed sovco (681) LIMITED\certificate issued on 21/03/97 (2 pages) |
| 20 March 1997 | Company name changed sovco (681) LIMITED\certificate issued on 21/03/97 (2 pages) |
| 13 December 1996 | Incorporation (22 pages) |