ECO Save Limited

Company Name	ECO Save Limited
Company Status	Dissolved
Company Number	04015598
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

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

Director Name	Mr William Collins
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beeches Beacon Hill Wickham Bishops Essex CM8 3EA

Director Name	Hon James Jonathan Thorn Mackay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	125 Marine Parade Brighton East Sussex BN2 1DD

Director Name	Earl Of Inchcape Kenneth Peter Lyle Mackay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Clyffe Pypard Swindon Wiltshire SN4 7PY

Secretary Name	Mr Charles Michael Wigan
Nationality	British
Status	Closed
Appointed	12 September 2001(1 year, 2 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Mr Howard Neil Russell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 09 December 2008)
Role	Consultant
Correspondence Address	3 Happisburgh House Priory Road Felixstowe Suffolk IP11 7NE

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	Hamlet House Bures Suffolk CO8 5BD
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
10 July 2008	Application for striking-off (1 page)
27 June 2008	Return made up to 11/06/08; full list of members (9 pages)
19 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
4 July 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
12 June 2007	Return made up to 11/06/07; full list of members (6 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
27 June 2006	Return made up to 11/06/06; full list of members (6 pages)
7 April 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
9 July 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
28 June 2004	Return made up to 11/06/04; full list of members (13 pages)
19 June 2003	Return made up to 11/06/03; full list of members (13 pages)
28 June 2002	Return made up to 15/06/02; full list of members (13 pages)
28 February 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
27 February 2002	Registered office changed on 27/02/02 from: third floor 55 gower street london WC1E 6HQ (1 page)
22 November 2001	New director appointed (2 pages)
16 November 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 05/10/01--------- Â£ si [email protected]=13 Â£ ic 81/94 (2 pages)
16 October 2001	Ad 04/10/01--------- Â£ si [email protected]=3 Â£ ic 78/81 (2 pages)
16 October 2001	Ad 12/10/01--------- Â£ si [email protected]=1 Â£ ic 94/95 (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Ad 03/10/01--------- Â£ si [email protected]=3 Â£ ic 75/78 (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Ad 28/09/01--------- Â£ si [email protected]=4 Â£ ic 71/75 (2 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Ad 17/09/01--------- Â£ si [email protected]=20 Â£ ic 19/39 (2 pages)
16 October 2001	Ad 27/09/01--------- Â£ si [email protected]=5 Â£ ic 66/71 (2 pages)
16 October 2001	Ad 18/09/01--------- Â£ si [email protected]=15 Â£ ic 39/54 (2 pages)
16 October 2001	Ad 19/09/01--------- Â£ si [email protected]=12 Â£ ic 54/66 (2 pages)
18 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 September 2001	S-div 12/09/01 (1 page)
18 September 2001	Ad 12/09/01--------- Â£ si [email protected]=17 Â£ ic 2/19 (2 pages)
9 July 2001	Return made up to 15/06/01; full list of members (6 pages)

ECO Save Limited

Business Activity

Directors

Location

Accounts

Filing History

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