Dissolved
Dissolved 2014-03-14
Company Information for ECOSSE DISTRIBUTION & MAINTENANCE LIMITED
GLASGOW, SCOTLAND, G81,
|
Company Registration Number
SC175872 Private Limited Company
Dissolved Dissolved 2014-03-14 |
| Company Name | |
|---|---|
| ECOSSE DISTRIBUTION & MAINTENANCE LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
| Company Number | SC175872 | |
|---|---|---|
| Date formed | 1997-05-28 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 23:07:34 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE WELDON |
||
ALAN BENJAMIN WELDON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE BERRY |
Company Secretary | ||
GEORGE BERRY |
Director | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Nominated Director | ||
COSEC LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OPENLINE COMMUNICATIONS (EUROPE) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1998-11-25 | Dissolved 2013-09-27 | |
| ECOSSE FACILITIES MANAGEMENT LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1998-03-16 | Dissolved 2014-03-14 | |
| ECOSSE PAYPHONES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1994-03-10 | Dissolved 2014-03-14 | |
| ECOSSE GROUP LIMITED | Company Secretary | 2007-07-05 | CURRENT | 1998-11-25 | Liquidation | |
| ECOSSE TECHNOLOGY AND COMMUNICATIONS LIMITED | Director | 2015-05-05 | CURRENT | 2013-06-06 | Active | |
| OPENLINE COMMUNICATIONS (EUROPE) LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-25 | Dissolved 2013-09-27 | |
| ECOSSE GROUP LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-25 | Liquidation | |
| ECOSSE FACILITIES MANAGEMENT LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-16 | Dissolved 2014-03-14 | |
| ECOSSE PAYPHONES LIMITED | Director | 1995-02-28 | CURRENT | 1994-03-10 | Dissolved 2014-03-14 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 28/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1607 GREAT WESTERN ROAD GLASGOW G13 1LT | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/05/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIT 7G ANNIESLAND IND ESTATE NETHERTON ROAD GLASGOW G13 1EU | |
| 363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 100/1000 31/01/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363b | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: ECOSSE PAYPHONES LIMITED ANNIESLAND INDUSTRIAL ESTATE NETHERTON ROAD GLASGOW G13 1EU | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-09-23 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as ECOSSE DISTRIBUTION & MAINTENANCE LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ECOSSE DISTRIBUTION & MAINTENANCE LIMITED | Event Date | 2011-09-23 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |