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Company Information for

ECHOPOINT LIMITED

C/O SMITH & WILLIAMSON, 25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
00263753
Private Limited Company
Liquidation

Company Overview

About Echopoint Ltd
ECHOPOINT LIMITED was founded on 1932-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Echopoint Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECHOPOINT LIMITED
 
Legal Registered Office
C/O SMITH & WILLIAMSON
25 MOORGATE
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 00263753
Company ID Number 00263753
Date formed 1932-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2004
Account next due 31/05/2006
Latest return 20/08/2005
Return next due 17/09/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-10 05:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHOPOINT LIMITED
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Companies with same name ECHOPOINT LIMITED
The following companies were found which have the same name as ECHOPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
echopoint solutions incorporated 1592 Oakwood Ave Belle River Ontario N0R 1A0 Active Company formed on the 2008-04-07
Echopoint Mobile INC. 127 ROSLIN AVE. TORONTO Ontario M4N 1Z3 Dissolved Company formed on the 2008-07-22
ECHOPOINT MEDICAL LTD 90 TOTTENHAM COURT ROAD LONDON W1T 4TJ Active Company formed on the 2018-11-09
ECHOPOINT SYSTEMS LLC New Jersey Unknown
ECHOPOINT ENTERPRISES LIMITED 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2023-11-15

Company Officers of ECHOPOINT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GERALD DANIELS
Company Secretary 1991-08-20
MARTIN GERALD DANIELS
Director 1986-11-28
RICHARD JACK DANIELS
Director 1986-11-28
RICHARD JOHN DANIELS
Director 1986-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD SIBLEY
Director 2005-11-30 2005-12-14
NIGEL LEWIS
Director 1990-12-11 2002-03-25
DAVID WALMSLEY
Director 1993-07-30 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERALD DANIELS NEWTON BYRE LIMITED Director 1998-11-24 CURRENT 1992-06-26 ADMINISTRATIVE RECEIVER
MARTIN GERALD DANIELS NEWTON BYRE CONSTRUCTION LIMITED Director 1998-05-01 CURRENT 1989-11-13 Liquidation
MARTIN GERALD DANIELS BONDOR DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1984-02-02 ADMINISTRATIVE RECEIVER
MARTIN GERALD DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1980-06-13 Liquidation
MARTIN GERALD DANIELS DCC (MILTON KEYNES) LIMITED Director 1991-12-06 CURRENT 1988-12-06 Liquidation
MARTIN GERALD DANIELS RICHARD DANIELS (HITCHIN) LIMITED Director 1991-07-11 CURRENT 1986-11-12 Liquidation
MARTIN GERALD DANIELS RICHARD DANIELS HOMES LIMITED Director 1982-07-01 CURRENT 1980-10-31 Liquidation
RICHARD JACK DANIELS NEW ROAD (CLIFTON) LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2017-08-01
RICHARD JACK DANIELS NEW ROAD PROPERTY DEVELOPMENTS LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
RICHARD JACK DANIELS NEW ROAD (ASHBROOK) LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
RICHARD JACK DANIELS NEW ROAD DEVELOPMENTS LIMITED Director 2002-01-18 CURRENT 2001-06-21 Active - Proposal to Strike off
RICHARD JACK DANIELS NEWTON BYRE CONSTRUCTION LIMITED Director 1998-05-01 CURRENT 1989-11-13 Liquidation
RICHARD JACK DANIELS BONDOR DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1984-02-02 ADMINISTRATIVE RECEIVER
RICHARD JACK DANIELS DANIELS BROS (SHEFFORD) LIMITED Director 1992-03-31 CURRENT 1970-02-18 Active
RICHARD JACK DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1980-06-13 Liquidation
RICHARD JACK DANIELS DCC (MILTON KEYNES) LIMITED Director 1991-12-06 CURRENT 1988-12-06 Liquidation
RICHARD JACK DANIELS RICHARD DANIELS (HITCHIN) LIMITED Director 1991-07-11 CURRENT 1986-11-12 Liquidation
RICHARD JACK DANIELS PORTLAND INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 1991-06-03 CURRENT 1970-03-23 Active
RICHARD JACK DANIELS DEVOGROVE LIMITED Director 1990-12-31 CURRENT 1984-01-30 Active
RICHARD JACK DANIELS RICHARD DANIELS HOMES LIMITED Director 1980-12-17 CURRENT 1980-10-31 Liquidation
RICHARD JOHN DANIELS NEW ROAD DEVELOPMENTS LIMITED Director 2002-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
RICHARD JOHN DANIELS H.D. WINDOWS LIMITED Director 1993-08-13 CURRENT 1993-08-13 Active
RICHARD JOHN DANIELS BONDOR DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1984-02-02 ADMINISTRATIVE RECEIVER
RICHARD JOHN DANIELS RICHARD DANIELS DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1980-06-13 Liquidation
RICHARD JOHN DANIELS DCC (MILTON KEYNES) LIMITED Director 1991-12-06 CURRENT 1988-12-06 Liquidation
RICHARD JOHN DANIELS RICHARD DANIELS (HITCHIN) LIMITED Director 1991-07-11 CURRENT 1986-11-12 Liquidation
RICHARD JOHN DANIELS NEWTON BYRE CONSTRUCTION LIMITED Director 1989-12-22 CURRENT 1989-11-13 Liquidation
RICHARD JOHN DANIELS RICHARD DANIELS HOMES LIMITED Director 1982-07-01 CURRENT 1980-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-08Liquidators' statement of receipts and payments to 2022-01-18
2022-02-084.68 Liquidators' statement of receipts and payments to 2022-01-18
2022-02-04Voluntary liquidation. Return of final meeting of creditors
2022-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-054.68 Liquidators' statement of receipts and payments to 2021-09-18
2021-04-214.68 Liquidators' statement of receipts and payments to 2021-03-18
2020-10-124.68 Liquidators' statement of receipts and payments to 2020-09-18
2020-04-244.68 Liquidators' statement of receipts and payments to 2020-03-18
2019-10-174.68 Liquidators' statement of receipts and payments to 2019-09-18
2019-05-094.68 Liquidators' statement of receipts and payments to 2019-03-18
2018-11-074.68 Liquidators' statement of receipts and payments to 2018-09-18
2018-04-204.68 Liquidators' statement of receipts and payments to 2018-03-18
2017-10-214.68 Liquidators' statement of receipts and payments to 2017-09-18
2017-04-094.68 Liquidators' statement of receipts and payments to 2017-03-18
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2016
2016-04-134.68 Liquidators' statement of receipts and payments to 2016-03-18
2016-03-09600Appointment of a voluntary liquidator
2016-03-094.40Notice of ceasing to act as a voluntary liquidator
2016-03-09LIQ MISC OCCourt order INSOLVENCY:order of court on the matter of replacement liquidators
2016-01-224.33Voluntary liquidation resignation of liquidator
2015-10-274.68 Liquidators' statement of receipts and payments to 2015-09-18
2015-04-294.68 Liquidators' statement of receipts and payments to 2015-03-18
2014-10-224.68 Liquidators' statement of receipts and payments to 2014-09-18
2014-03-274.68 Liquidators' statement of receipts and payments to 2014-03-18
2013-10-084.68 Liquidators' statement of receipts and payments to 2013-09-18
2013-04-084.68 Liquidators' statement of receipts and payments to 2013-03-18
2012-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2012
2012-06-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012
2011-09-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011
2011-04-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
2010-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010
2010-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
2010-02-16LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU
2009-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
2009-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009
2008-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
2008-04-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
2007-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-192.34BADMINISTRATION TO CVL
2006-04-242.24BADMINISTRATORS PROGRESS REPORT
2005-12-29288bDIRECTOR RESIGNED
2005-12-222.23BRESULT OF MEETING OF CREDITORS
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-072.23BRESULT OF MEETING OF CREDITORS
2005-11-232.17BSTATEMENT OF PROPOSALS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 98 NEW ROAD CLIFTON SHEFFORD BEDFORDSHIRE SG17 5JJ
2005-10-112.12BAPPOINTMENT OF ADMINISTRATOR
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-17363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 98 NEW ROAD CLIFTON BEDFORDSHIRE SG17 5JJ
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2004-03-23DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2004-02-03GAZ1FIRST GAZETTE
2003-10-14288bDIRECTOR RESIGNED
2003-09-29288bDIRECTOR RESIGNED
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-09-06363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-10-18363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 50 ST ANDREWS STREET HERTFORD HERTFORDSHIRE SG14 1JA
1999-08-27363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-08-28363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1997-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-10-21AAFULL ACCOUNTS MADE UP TO 30/04/95
1997-09-01363sRETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: GRANGE HOUSE 70 HIGH STREET STOTFOLD, HITCHIN HERTFORDSHIRE, SG5 4LD
1996-09-18363sRETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
1996-07-09225(2)ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07
1995-08-31363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-02363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to ECHOPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-02-03
Fines / Sanctions
No fines or sanctions have been issued against ECHOPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-11-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-08-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-08-28 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-08-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-05-14 Satisfied BARCLAYS BANK LTD
Intangible Assets
Patents
We have not found any records of ECHOPOINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECHOPOINT LIMITED
Trademarks
We have not found any records of ECHOPOINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHOPOINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as ECHOPOINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHOPOINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyECHOPOINT LIMITEDEvent Date2004-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECHOPOINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECHOPOINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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