ECO Dredging Systems Ltd

Company Name	ECO Dredging Systems Ltd
Company Status	Dissolved
Company Number	01197002
Category	Private Limited Company
Incorporation Date	20 January 1975(49 years, 3 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	P.V.W. International Dredging And Harbour Works Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gerrit Figee
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 August 1991(16 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 June 2003)
Role	Naval Architect
Correspondence Address	Breda 4834 Mh Foreign

Director Name	Jan Marius Van Der Stoel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 January 2002(27 years after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2003)
Role	General Director
Correspondence Address	Hoofdweg 241 9621 Aj Slochtered Pays Bas Holland

Director Name	Anne Jan Wind
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 January 2002(27 years after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2003)
Role	Technical Director
Correspondence Address	Damsterweg 35 9628 Br Siddeburen Pays Bas

Secretary Name	Mr John Negus
Nationality	British
Status	Resigned
Appointed	22 August 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	146 Fronks Road Dovercourt Harwich Essex CO12 4EF

Director Name	Mr Douglas William Ramsay
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	14 Valley View Road Highwoods Colchester Essex CO4 4UN

Secretary Name	David William Collins
Nationality	British
Status	Resigned
Appointed	01 January 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1995)
Role	Company Director
Correspondence Address	9 Ainger Road Harwich Essex CO12 4TR

Director Name	Mr John Negus
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	146 Fronks Road Dovercourt Harwich Essex CO12 4EF

Director Name	Mr John Negus
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	146 Fronks Road Dovercourt Harwich Essex CO12 4EF

Secretary Name	Paul Lyons
Nationality	British
Status	Resigned
Appointed	11 February 1995(20 years after company formation)
Appointment Duration	8 months (resigned 13 October 1995)
Role	Accountant
Correspondence Address	18 Birch Avenue Dovercourt Harwich CO12 4DB

Secretary Name	Gillian Gladys Collins
Nationality	British
Status	Resigned
Appointed	10 July 1999(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2002)
Role	Secretary
Correspondence Address	9 Ainger Road Harwich Essex CO12 4TR

Location

Registered Address	21 Kingsway Harwich Essex CO12 3AB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich

Financials

Year	2014
Turnover	£391,803
Gross Profit	£70,030
Net Worth	£42,538
Cash	£22,936
Current Liabilities	£64,294

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
5 May 2002	Secretary resigned (2 pages)
9 April 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	Return made up to 01/09/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 December 1999 (9 pages)
6 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
8 September 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 July 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 December 1997 (14 pages)
9 December 1998	Ad 31/01/97--------- Â£ si 1178@500 (2 pages)
12 October 1998	Return made up to 01/09/98; no change of members (4 pages)
6 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 September 1997	Return made up to 01/09/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 January 1996	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 September 1995	Return made up to 01/09/95; no change of members (4 pages)

ECO Dredging Systems Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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