| Company Name | Energy Control Systems (E.C.S) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06392979 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Magnus Karsten Konow |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Marketing Sales Director |
| Country of Residence | East Yorkshire |
| Correspondence Address | 2 Scarborough Road Driffield North Humberside YO25 7DS |
| Director Name | Mr Malcolm Gerard Macphee |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Farm North Dalton Driffield East Riding Of York YO25 9UX |
| Secretary Name | Magnus Karsten Konow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | East Yorkshire |
| Correspondence Address | 2 Scarborough Road Driffield North Humberside YO25 7DS |
| Director Name | Alison Michelle Schade |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 14 April 2008) |
| Role | Personal Assistant |
| Correspondence Address | 18 Penny Royal Norwich Norfolk NR6 6JQ |
Location
| Registered Address | The Olf Factory Westgate Driffield East Yorkshire YO25 6TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | Application to strike the company off the register (2 pages) |
| 30 August 2011 | Application to strike the company off the register (2 pages) |
| 25 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 25 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
| 23 April 2010 | Director's details changed for Magnus Karsten Konow on 22 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Magnus Karsten Konow on 22 April 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Registered office address changed from 2 Scarborough Road Driffield East Yorkshire YO25 5DS on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from 2 Scarborough Road Driffield East Yorkshire YO25 5DS on 3 March 2010 (2 pages) |
| 3 March 2010 | Registered office address changed from 2 Scarborough Road Driffield East Yorkshire YO25 5DS on 3 March 2010 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 21 January 2009 | Director's change of particulars / malcolm macphee / 24/07/2008 (1 page) |
| 21 January 2009 | Director's Change of Particulars / malcolm macphee / 24/07/2008 / HouseName/Number was: , now: mill farm; Street was: bracken grange, now: north dalton; Area was: bracken, now: ; Post Town was: kilnwick, now: driffield; Region was: east riding of york, now: east yorks; Post Code was: YO25 9JQ, now: YO25 9UX (1 page) |
| 11 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 08/10/08; full list of members (4 pages) |
| 16 April 2008 | Appointment terminated director alison schade (1 page) |
| 16 April 2008 | Appointment Terminated Director alison schade (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 8 October 2007 | Incorporation (8 pages) |