Eco-Safe Systems Limited

Company Name	Eco-Safe Systems Limited
Company Status	Dissolved
Company Number	03698102
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	9 November 2021 (2 years, 5 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

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 09 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Jane Marie Murray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Chesterfield Gardens London W1Y 7FD

Director Name	Michael James Murray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Managing Director
Correspondence Address	12 Crofton Avenue Chiswick Place London W4 3EW

Secretary Name	Jane Marie Murray
Nationality	Irish
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Chesterfield Gardens London W1Y 7FD

Director Name	James Corr
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2001(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2007)
Role	Company Director
Correspondence Address	16 Deerpark Avenue Dublin 15 Ireland

Secretary Name	James Corr
Nationality	Irish
Status	Resigned
Appointed	11 February 2001(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 March 2007)
Role	Company Director
Correspondence Address	16 Deerpark Avenue Dublin 15 Ireland

Director Name	Gerald Casey
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2004(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 March 2007)
Role	Company Director
Correspondence Address	11 Shrewsbury Park Ballsbridge Dublin 4 Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2007(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Singlewell Road Gravesend Kent DA11 7RL

Director Name	Neville Graver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2007(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr John Paul Johnson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Eco Safe Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019	Resolutions RES13 ‐ To be appointed a director 07/02/2019 (2 pages)
4 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
6 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 November 2017	Termination of appointment of John Paul Johnson as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnson as a director on 1 October 2017 (1 page)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from 2Nd Floor Apex House, London Road, Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011	Registered office address changed from 2Nd Floor Apex House, London Road, Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Appointment of Mr John Paul Johnson as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Appointment of Mr John Paul Johnson as a director (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
16 January 2009	Return made up to 14/01/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Director appointed mr paul simpson (2 pages)
1 October 2008	Director appointed mr paul simpson (2 pages)
16 June 2008	Appointment terminated director william blyde (1 page)
16 June 2008	Appointment terminated director william blyde (1 page)
20 May 2008	Full accounts made up to 31 December 2006 (13 pages)
20 May 2008	Full accounts made up to 31 December 2006 (13 pages)
10 April 2008	Director appointed mr david alan lloyd (2 pages)
10 April 2008	Secretary appointed mr david alan lloyd (2 pages)
10 April 2008	Secretary appointed mr david alan lloyd (2 pages)
10 April 2008	Director appointed mr david alan lloyd (2 pages)
10 April 2008	Appointment terminated director neville graver (1 page)
10 April 2008	Appointment terminated director neville graver (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
4 July 2007	Secretary resigned;director resigned (1 page)
4 July 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	Registered office changed on 29/06/07 from: 66-67 newman street london W1T 3EQ (1 page)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 66-67 newman street london W1T 3EQ (1 page)
29 June 2007	Director resigned (1 page)
19 February 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2007	Registered office changed on 19/02/07 from: 66/67 newman street london W1T 3EQ (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 66/67 newman street london W1T 3EQ (1 page)
19 February 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 52-54 maddox street london W1R 9PA (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 52-54 maddox street london W1R 9PA (1 page)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Full accounts made up to 31 December 2005 (13 pages)
29 March 2006	Return made up to 14/01/06; full list of members (7 pages)
29 March 2006	Return made up to 14/01/06; full list of members (7 pages)
1 March 2006	Full accounts made up to 31 December 2004 (12 pages)
1 March 2006	Full accounts made up to 31 December 2004 (12 pages)
14 December 2005	Return made up to 14/01/05; full list of members; amend (7 pages)
14 December 2005	Return made up to 14/01/05; full list of members; amend (7 pages)
2 August 2005	Full accounts made up to 31 December 2003 (11 pages)
2 August 2005	Full accounts made up to 31 December 2003 (11 pages)
7 March 2005	Return made up to 14/01/05; full list of members (6 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Return made up to 14/01/05; full list of members (6 pages)
7 March 2005	Director resigned (1 page)
6 February 2004	Return made up to 14/01/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (11 pages)
6 February 2004	Return made up to 14/01/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (11 pages)
19 February 2003	Full accounts made up to 31 December 2001 (11 pages)
19 February 2003	Full accounts made up to 31 December 2001 (11 pages)
19 February 2003	Return made up to 14/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2003	Return made up to 14/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Return made up to 30/09/02; no change of members (6 pages)
20 November 2002	Return made up to 30/09/02; no change of members (6 pages)
18 February 2002	Return made up to 14/01/02; full list of members (6 pages)
18 February 2002	Return made up to 14/01/02; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
14 May 2001	Return made up to 14/01/01; full list of members (6 pages)
14 May 2001	Return made up to 14/01/01; full list of members (6 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned;director resigned (1 page)
4 May 2000	Return made up to 14/01/00; full list of members (6 pages)
4 May 2000	Return made up to 14/01/00; full list of members (6 pages)
24 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed;new director appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (2 pages)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 January 1999	Incorporation (13 pages)
14 January 1999	Incorporation (13 pages)

Eco-Safe Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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