| Company Name | Electronic Cigarette Suppliers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07096229 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Brian Arthur Russell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Production Manager |
| Country of Residence | England |
| Correspondence Address | Unit 5 Fleethall Road Purdeys Industrial Estate Rochford Essex SS4 1NF |
| Director Name | Mr David Cousins |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Fleethall Road Purdeys Industrial Estate Rochford Essex SS4 1NF |
| Director Name | Mr Paul Kevin Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Fleethall Road Purdeys Industrial Estate Rochford Essex SS4 1NF |
Contact
| Website | www.ecslimited.co.uk |
|---|
Location
| Registered Address | Unit 5 Fleethall Road Purdeys Industrial Estate Rochford Essex SS4 1NF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Shareholders
| 75 at £1 | Brian Arthur Russell 75.00% Ordinary |
|---|---|
| 25 at £1 | David Cousins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,590 |
| Cash | £14,776 |
| Current Liabilities | £28,669 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 January 2014 | Director's details changed for Mr Brian Arthur Russell on 1 March 2013 (2 pages) |
| 22 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Appointment of Mr David Cousins as a director (2 pages) |
| 22 January 2014 | Director's details changed for Mr Brian Arthur Russell on 1 March 2013 (2 pages) |
| 7 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 23 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 April 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of Paul Adams as a director (1 page) |
| 1 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 31 January 2011 | Termination of appointment of Paul Adams as a director (1 page) |
| 5 December 2009 | Incorporation
|