Company NameEnvironmental Communications Consultants Limited
Company StatusDissolved
Company Number08515046
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)
Dissolution Date8 April 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Stephen William Bates
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 May 2013(2 weeks, 6 days after company formation)
Appointment Duration8 years, 10 months (closed 08 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Director NameRichard Gordon Wilsher
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bridon Close
East Hanningfield
Essex
CM3 8BA
Director NameMr Mark Hughes
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2015(2 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 June 2020)
RolePrint Designer/Director
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH

Contact

Websitewww.eccl.ie
Telephone01268 461210
Telephone regionBasildon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Richard Gordon Wilsher
100.00%
Ordinary

Financials

Year2014
Net Worth£66,385
Cash£90,441
Current Liabilities£106,961

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

16 June 2020Termination of appointment of Mark Hughes as a director on 10 June 2020 (1 page)
29 May 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
4 May 2020Confirmation statement made on 2 May 2020 with updates (5 pages)
15 November 2019Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
29 May 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
4 May 2018Confirmation statement made on 2 May 2018 with updates (5 pages)
4 January 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
22 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(5 pages)
13 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 January 2016Appointment of Mr Mark Hughes as a director on 11 December 2015 (2 pages)
11 January 2016Appointment of Mr Mark Hughes as a director on 11 December 2015 (2 pages)
8 January 2016Termination of appointment of Richard Gordon Wilsher as a director on 11 December 2015 (1 page)
8 January 2016Termination of appointment of Richard Gordon Wilsher as a director on 11 December 2015 (1 page)
9 December 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100
(3 pages)
9 December 2015Statement of capital following an allotment of shares on 30 October 2015
  • GBP 100
(3 pages)
8 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
8 July 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
30 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(4 pages)
3 June 2013Appointment of Mr Stephen Bates as a director (2 pages)
3 June 2013Appointment of Mr Stephen Bates as a director (2 pages)
2 May 2013Incorporation (46 pages)
2 May 2013Incorporation (46 pages)