Eastern Counties Training Ltd

Company Name	Eastern Counties Training Ltd
Company Status	Dissolved
Company Number	02896517
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)
Previous Name	Eastern Counties Personnel Training Limited

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

Secretary Name	Michael Saunders
Nationality	British
Status	Closed
Appointed	22 December 1998(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Asheldham Southminster Essex CM0 7NY

Director Name	Julie Aldridge
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(6 years after company formation)
Appointment Duration	5 years (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield Hall Road, Asheldham Southminster Essex CM0 7JF

Director Name	Col Frederick Charles Kemp
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Threshings Upper Bayton Farm Kidderminster Worcestershire DY14 9NZ

Director Name	William David Charles Honey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	101 North Street Burwell Cambridgeshire CB5 0BB

Secretary Name	William David Charles Honey
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1995)
Role	Company Director
Correspondence Address	101 North Street Burwell Cambridgeshire CB5 0BB

Director Name	Mr Patrick William Mark Waterman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	26 Windmill Drive Leatherhead Surrey KT22 8PW

Director Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Russell Pringle Scott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Secretary Name	Mr Russell Pringle Scott
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 year, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 22 September 1995)
Role	Company Director
Correspondence Address	37 Trott Street Clapham London SW11 3DF

Director Name	Mr Gary Stephen Hoyles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1998)
Role	Chartered Engineer
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Secretary Name	Mr Gary Stephen Hoyles
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 January 1998)
Role	Manager
Correspondence Address	4 Farm Way Burgess Hill West Sussex RH15 0JX

Director Name	Trevor Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(3 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 September 1997)
Role	Company Director
Correspondence Address	59 Bantocks Road Great Waldingfield Sudbury Suffolk CO10 0RT

Secretary Name	Mr Philip Swinson Hunt
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Secretary Name	Mr Philip Swinson Hunt
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Queenwood Chobham Road Ottershaw Chertsey Surrey KT16 0QD

Director Name	Mr Alfred Samuel Aldridge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield Hall Road Asheldham Southminster Essex CM0 7JF

Director Name	Michael Saunders
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Asheldham Southminster Essex CM0 7NY

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Haltgate House 52-54 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£93,163
Gross Profit	£62,894
Net Worth	£48,032
Cash	£32,042
Current Liabilities	£6,892

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
26 October 2004	First Gazette notice for voluntary strike-off (1 page)
14 September 2004	Application for striking-off (1 page)
20 February 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
18 November 2003	Return made up to 21/11/03; full list of members (6 pages)
25 April 2003	Registered office changed on 25/04/03 from: the old post office 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 January 2003	Return made up to 21/11/02; full list of members (6 pages)
19 February 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
31 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
9 May 2001	Full accounts made up to 31 August 2000 (13 pages)
20 December 2000	Return made up to 21/11/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 August 1999 (12 pages)
8 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
17 January 2000	Company name changed eastern counties personnel train ing LIMITED\certificate issued on 18/01/00 (2 pages)
17 November 1999	Return made up to 21/11/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 August 1998 (14 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: 104 haltwhistle road south woodham ferrers chelmsford CM3 5ZF (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: eastern counties training reach road burwell cambridgeshire CB5 0AH (1 page)
11 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Auditor's resignation (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (15 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Return made up to 21/11/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 September 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
7 January 1997	Full accounts made up to 31 August 1996 (15 pages)
27 November 1996	Return made up to 21/11/96; no change of members (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Full accounts made up to 31 August 1995 (16 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Return made up to 21/11/95; full list of members (8 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 October 1995	Secretary resigned;director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 July 1995	Full accounts made up to 31 August 1994 (11 pages)
26 May 1995	Accounting reference date shortened from 31/03 to 31/08 (1 page)
13 April 1995	Return made up to 09/02/95; full list of members (8 pages)

Eastern Counties Training Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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