East Central Group Limited

Company Name	East Central Group Limited
Company Status	Dissolved
Company Number	03861571
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Previous Names	East Coasts Limited and ECD Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Current
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	Mr Jonathan Robert Duckham
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brook Park Dartford Kent DA1 1NG

Director Name	Mr Robert Clifton Boyd Kay
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leafy Grove House Heathfield Road Keston Bromley Kent BR2 6BF

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr David John Milne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Hall Mope Lane Wickham Bishops Witham Essex CM8 3JP

Director Name	Mr Meyer Isaac Kempf
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 July 2003)
Role	Direct
Country of Residence	United Kingdom
Correspondence Address	86 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0EA

Location

Registered Address	51 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£91,603,000
Gross Profit	£9,649,000
Net Worth	-£4,960,000
Current Liabilities	£19,041,000

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

27 December 2006	Dissolved (1 page)
27 September 2006	Notice of move from Administration to Dissolution (3 pages)
30 May 2006	Statement of administrator's proposal (20 pages)
9 May 2006	Administrator's progress report (5 pages)
23 November 2005	Statement of affairs (14 pages)
4 October 2005	Appointment of an administrator (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Particulars of mortgage/charge (9 pages)
17 March 2005	Â£ nc 1702000/1368800 29/10/04 (1 page)
14 March 2005	Group of companies' accounts made up to 31 October 2004 (21 pages)
2 March 2005	Ad 29/10/04--------- Â£ si 1367520@1=1367520 Â£ ic 834/1368354 (3 pages)
2 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2005	Statement of affairs (13 pages)
2 March 2005	Â£ ic 1368354/834 29/10/04 Â£ sr 1367520@1=1367520 (2 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2005	Â£ ic 1701554/1368354 29/10/04 Â£ sr 333200@1=333200 (2 pages)
14 December 2004	Director's particulars changed (1 page)
9 November 2004	Return made up to 19/10/04; full list of members (9 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Company name changed ecd holdings LIMITED\certificate issued on 26/05/04 (2 pages)
5 May 2004	Director resigned (1 page)
27 April 2004	Deed of vvariation (8 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2004	Group of companies' accounts made up to 31 October 2003 (22 pages)
6 February 2004	Ad 05/03/03--------- Â£ si 30@1 (2 pages)
8 January 2004	Auditor's resignation (1 page)
23 December 2003	Resolutions RES13 ‐ Re debentures 03/12/03 (1 page)
9 December 2003	Particulars of mortgage/charge (3 pages)
26 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2003	Director resigned (1 page)
14 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
7 February 2003	Ad 20/12/02--------- Â£ si 1701522@1=1701522 Â£ ic 2/1701524 (3 pages)
23 January 2003	Nc inc already adjusted 20/12/02 (1 page)
23 January 2003	Memorandum and Articles of Association (17 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 January 2003	Particulars of mortgage/charge (7 pages)
24 December 2002	Particulars of mortgage/charge (7 pages)
18 October 2002	Return made up to 19/10/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
7 November 2001	Return made up to 19/10/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 1999	Company name changed tayvin 167 LIMITED\certificate issued on 03/11/99 (2 pages)
19 October 1999	Incorporation (46 pages)

East Central Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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