| Company Name | Ecology Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03785490 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | Ecology Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Stephen Watling |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklands Postmans Lane, Little Baddow Chelmsford Essex CM3 4SF |
| Secretary Name | Mr Stewart Raymond Fussell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Marjana Watling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaklands Postmans Lane, Little Baddow Chelmsford Essex CM3 4SF |
Location
| Registered Address | Beren Court Newney Green Chelmsford Essex CM1 3SQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,697 |
| Cash | £16 |
| Current Liabilities | £3,525 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2009 | Application for striking-off (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 6 February 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 July 2005 | Return made up to 09/06/05; no change of members (2 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 9 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 27 February 2001 | Registered office changed on 27/02/01 from: aegis house victoria road chelmsford essex CM2 6LH (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 30 March 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 March 2000 | Ad 31/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | £ nc 100/10000 31/12/99 (1 page) |
| 22 March 2000 | Resolutions
|
| 22 March 2000 | Resolutions
|
| 30 December 1999 | Company name changed ecology insurance services limit ed\certificate issued on 04/01/00 (2 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | Secretary resigned;director resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 June 1999 | Incorporation (15 pages) |