| Company Name | Eco-Clean (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435933 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(22 years ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Hesp |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | The Sycamores 60 Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Michael Sullivan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Warehouse Manager |
| Correspondence Address | 2 The Link Selby North Yorkshire YO8 4JA |
| Secretary Name | Mr Paul Hesp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | The Sycamores 60 Leeds Road Selby North Yorkshire YO8 4JQ |
| Secretary Name | Nicola Jayne Hesp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2002(2 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 28 February 2013) |
| Role | Clerical Administration |
| Correspondence Address | 60 Leeds Road Selby North Yorkshire YO8 4JQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Sycamores 60 Leeds Road Selby North Yorkshire YO8 4JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Selby |
| Ward | Selby West |
| Built Up Area | Selby |
Shareholders
| 1 at £1 | Paul Hesp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,415 |
| Current Liabilities | £40,546 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Termination of appointment of Nicola Jayne Hesp as a secretary on 28 February 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 August 2008 | Return made up to 10/05/08; full list of members (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 June 2007 | Return made up to 10/05/07; full list of members (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 May 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 May 2004 | Return made up to 10/05/04; full list of members
|
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 4 west park selby north yorkshire YO8 4JL (1 page) |
| 20 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Secretary resigned (1 page) |
| 21 May 2002 | Director resigned (1 page) |
| 21 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Incorporation (19 pages) |