Company NameEcohomes Limited
Company StatusDissolved
Company Number04286108
CategoryPrivate Limited Company
Incorporation Date12 September 2001(22 years, 6 months ago)
Dissolution Date12 August 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Anthony Thompson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleBuilder
Correspondence Address100 Wellington Street
Leeds
West Yorkshire
LS1 4LT
Secretary NameMr Robert Charles Davis
NationalityBritish
StatusClosed
Appointed01 September 2007(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 12 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Green Park Avenue
Halifax
West Yorkshire
HX3 0SR
Secretary NameSara Victoria Walker
NationalityBritish
StatusClosed
Appointed19 December 2007(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 12 August 2009)
RoleCompany Director
Correspondence Address100 Wellington Street
Leeds
West Yorkshire
LS1 4LT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJoanne Thompson
NationalityBritish
StatusResigned
Appointed12 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address54 Garden Road
Brighouse
West Yorkshire
HD6 2ES
Secretary NameJames Anthony Dickinson
NationalityBritish
StatusResigned
Appointed05 July 2002(9 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 24 October 2003)
RoleCompany Director
Correspondence AddressFlat 5 Rydal House
22 St Johns Hill
Wimborne
Dorset
BH21 1DD
Secretary NameJoanne Shaw
NationalityBritish
StatusResigned
Appointed24 October 2003(2 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 2007)
RoleCompany Director
Correspondence Address95 Towngate
Clifton
Brighouse
West Yorkshire
HD6 4HP
Secretary NameSara Victoria Walker
NationalityBritish
StatusResigned
Appointed05 January 2007(5 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 01 September 2007)
RoleCompany Director
Correspondence AddressBrownhill Farm
Radcliffe Lane
Halifax
West Yorkshire
HX2 6UT

Location

Registered AddressKpmg Llp 1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009Liquidators statement of receipts and payments to 6 May 2009 (5 pages)
2 May 2009Liquidators statement of receipts and payments to 8 April 2009 (5 pages)
25 April 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 April 2008Director's change of particulars / paul thompson / 21/03/2008 (1 page)
23 April 2008Secretary's change of particulars / sara walker / 21/03/2008 (1 page)
22 April 2008Statement of affairs with form 4.19 (11 pages)
22 April 2008Appointment of a voluntary liquidator (1 page)
28 March 2008Registered office changed on 28/03/2008 from west house, king cross road halifax west yorkshire HX1 1EB (1 page)
4 January 2008New secretary appointed (1 page)
29 November 2007Return made up to 12/09/07; full list of members (2 pages)
28 November 2007Total exemption small company accounts made up to 31 August 2007 (8 pages)
27 November 2007New secretary appointed (1 page)
27 November 2007Secretary resigned (1 page)
20 November 2007Registered office changed on 20/11/07 from: hare park mills hare park lane liversedge west yorkshire WF15 8EP (1 page)
20 November 2007Director's particulars changed (1 page)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 January 2007New secretary appointed (2 pages)
16 January 2007Secretary resigned (1 page)
11 October 2006Registered office changed on 11/10/06 from: 1ST floor 52 briggate brighouse west yorkshire HD6 1ES (1 page)
14 September 2006Return made up to 12/09/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 September 2005Return made up to 12/09/05; full list of members (2 pages)
9 December 2004Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 September 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2003Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 November 2003Secretary resigned (1 page)
5 November 2003New secretary appointed (2 pages)
25 September 2003Return made up to 12/09/03; full list of members (6 pages)
20 March 2003Registered office changed on 20/03/03 from: 54 garden road brighouse west yorkshire HD6 2ES (1 page)
14 January 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
18 September 2002Return made up to 12/09/02; full list of members (6 pages)
18 September 2002Ad 12/09/02--------- £ si 1@1 (2 pages)
18 September 2002Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002New secretary appointed (2 pages)
2 October 2001New secretary appointed (2 pages)
2 October 2001Registered office changed on 02/10/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 October 2001Secretary resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)