| Company Name | ECAT Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06727822 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Maxine Emma Ellison |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 24 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 The Lindens Loughton IG10 3HS |
| Director Name | Mr David John Phillips |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Electrical |
| Country of Residence | England |
| Correspondence Address | 56 Colson Road Loughton Essex IG10 3RJ |
| Director Name | Mrs Julie Ann Phillips |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 56 Colson Road Loughton Essex IG10 3RJ |
| Secretary Name | Mr David John Phillips |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 20 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Tamar Square Woodford Green Essex IG8 0EA |
| Director Name | Mrs Kelly Ellison |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(9 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 15 December 2017) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Beech Close Loughton IG10 2PH |
Location
| Registered Address | 37 The Lindens Loughton IG10 3HS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Phillips 50.00% Ordinary |
|---|---|
| 1 at £1 | Julie Ann Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,961 |
| Cash | £2,218 |
| Current Liabilities | £399 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2021 | Registered office address changed from 5 Beech Close Loughton IG10 2PH England to 37 the Lindens Loughton IG10 3HS on 19 June 2021 (1 page) |
| 18 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 26 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 January 2019 | Change of details for Mrs Maxine Emma Ellison as a person with significant control on 1 January 2019 (2 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 18 May 2018 | Cessation of Maxine Emma Ellison as a person with significant control on 18 May 2018 (1 page) |
| 17 May 2018 | Notification of Maxine Ellison as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 2 May 2018 | Notification of Maxine Emma Ellison as a person with significant control on 15 April 2017 (2 pages) |
| 2 May 2018 | Appointment of Mrs Maxine Emma Ellison as a director on 15 December 2017 (2 pages) |
| 2 May 2018 | Termination of appointment of Kelly Ellison as a director on 15 December 2017 (1 page) |
| 2 May 2018 | Cessation of Kelly Ellison as a person with significant control on 15 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of David John Phillips as a director on 15 December 2017 (1 page) |
| 28 December 2017 | Appointment of Mrs Kelly Ellison as a director on 15 December 2017 (2 pages) |
| 28 December 2017 | Cessation of David John Phillips as a person with significant control on 15 December 2017 (1 page) |
| 28 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 December 2017 | Termination of appointment of Julie Ann Phillips as a director on 15 December 2017 (1 page) |
| 28 December 2017 | Termination of appointment of David John Phillips as a secretary on 15 December 2017 (1 page) |
| 28 December 2017 | Registered office address changed from 56 Colson Road Loughton Essex IG10 3RJ to 5 Beech Close Loughton IG10 2PH on 28 December 2017 (1 page) |
| 28 December 2017 | Notification of Kelly Ellison as a person with significant control on 15 December 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-05-09
|
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 7 September 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Mrs Julie Ann Phillips on 16 October 2010 (2 pages) |
| 16 November 2010 | Registered office address changed from 28 Tamar Square Woodford Green Essex IG8 0EA England on 16 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr David John Phillips on 16 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mrs Julie Ann Phillips on 16 October 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr David John Phillips on 16 October 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 28 Tamar Square Woodford Green Essex IG8 0EA England on 16 November 2010 (1 page) |
| 16 November 2010 | Secretary's details changed for Mr David John Phillips on 16 October 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr David John Phillips on 16 October 2010 (2 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 17 November 2009 | Director's details changed for Mrs Julie Ann Phillips on 20 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Julie Ann Phillips on 20 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Mr David John Phillips on 20 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr David John Phillips on 20 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Mr David John Phillips on 20 October 2008 (1 page) |
| 4 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mrs Julie Ann Phillips on 20 October 2008 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr David John Phillips on 20 October 2008 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Julie Ann Phillips on 20 October 2008 (1 page) |
| 4 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 4 November 2009 (1 page) |
| 4 November 2009 | Director's details changed for Mr David John Phillips on 20 October 2008 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr David John Phillips on 20 October 2008 (2 pages) |
| 20 October 2008 | Incorporation (15 pages) |
| 20 October 2008 | Incorporation (15 pages) |