E.C. Developments Limited

Company Name	E.C. Developments Limited
Company Status	Dissolved
Company Number	05696162
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	11 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Hanley Pickles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years (closed 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greenmore Avenue Leeds West Yorkshire LS12 5ST

Secretary Name	Ms Leanne Frances Pitman
Nationality	British
Status	Closed
Appointed	28 April 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Woodrow Drive Low Moor Bradford West Yorkshire BD12 0JT

Director Name	Eric Paul Churchward
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	45 Coat Hill Halifax West Yorkshire HX3 6ED

Secretary Name	Adam Paul Churchward
Nationality	British
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Haley Hill Halifax West Yorkshire HX3 6ED

Director Name	Dr John Edward Tankard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 2007)
Role	IT Director
Correspondence Address	Delves Barn Nethermoor Road Netherton HD4 7BU

Director Name	Richard Weddall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2009)
Role	Company Director
Correspondence Address	Flat 5 Aldersyde House York North Yorkshire YO24 1QR

Secretary Name	Mr Christopher Hanley Pickles
Nationality	British
Status	Resigned
Appointed	23 November 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greenmore Avenue Leeds West Yorkshire LS12 5ST

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£22,848
Cash	£13,644
Current Liabilities	£380,042

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

11 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 May 2009	Statement of affairs with form 4.19 (5 pages)
14 May 2009	Appointment of a voluntary liquidator (1 page)
14 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 4 park place leeds west yorkshire LS1 2RU (1 page)
20 April 2009	Return made up to 02/02/09; full list of members (3 pages)
26 March 2009	Registered office changed on 26/03/2009 from 60 haley hill halifax west yorkshire HX3 6ED (1 page)
5 March 2009	Return made up to 02/02/08; full list of members (3 pages)
25 February 2009	Appointment terminated director richard weddall (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Appointment terminated secretary chris pickles (1 page)
1 May 2008	Secretary appointed leanne frances pitman (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 July 2007	Return made up to 02/02/07; full list of members (6 pages)
26 February 2007	Director resigned (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Director's particulars changed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New secretary appointed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
2 February 2006	Incorporation (16 pages)

E.C. Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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