EL

EKACROFT LIMITED

Dissolved

Company number 01034416

London · Incorporated 13 December 1971

15 Canada Square, London, E14 5GL

Development of building projects · SIC 41100

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE · until 18 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGHIN, Adam
Secretary
4 March 2016
RM
ROBSON, Mark Jeremy
Director
5 May 2004
GH
GORDON, Helen Christine
Director · Resigned
31 December 2015
CP
COUCH, Peter Quentin Patrick
Director · Resigned
30 November 2010
GM
GREENWOOD, Mark
Director · Resigned
30 November 2010
JN
JOPLING, Nicholas Mark Fletcher
Director · Resigned
30 November 2010
ON
ON, Nicholas Peter
Director · Resigned
23 January 2009
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 December 2008
PA
PRATT, Andrew Michael
Director · Resigned
23 July 2007
DR
DICKINSON, Rupert Jerome
Director · Resigned
5 May 2004
SP
SCHWERDT, Peter Christopher George
Director · Resigned
5 May 2004
SS
SLADE, Sean Anthony
Director · Resigned
5 May 2004
YD
YUDOLPH, Debra Rachel
Director · Resigned
5 May 2004
GM
GLANVILLE, Marie Louise
Secretary · Resigned
1 October 2003
CA
CUNNINGHAM, Andrew Rolland
Director · Resigned
20 May 1997
DG
DAVIS, Geoffrey Joseph
Secretary · Resigned
31 May 1995
CB
CRUMBLEY, Brian Aidan
Director · Resigned
23 September 1993
DG
DAVIS, Geoffrey Joseph
Director · Resigned
23 September 1993
MP
MILBURN, Peter Michael
Director · Resigned
23 September 1993
MP
MILBURN, Peter Michael
Secretary · Resigned
—
DI
DICKINSON, Ian Joicey
Director · Resigned
—
DR
DICKINSON, Robert Henry
Director · Resigned
—
DS
DICKINSON, Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 December 2017 View
Liquidation Miscellaneous
Insolvency
7 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2017 View
Liquidation Court Order Miscellaneous
Insolvency
27 October 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
27 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Person Director Company With Change Date
Officers
11 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Change Person Director Company With Change Date
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
28 February 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Termination Director Company With Name
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
7 October 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
27 October 2005 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
30 October 2004 View
Legacy
Officers
12 October 2004 View
Resolution
Resolution
15 September 2004 View
Legacy
Mortgage
21 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Address
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 May 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Address
12 March 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
26 March 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
28 March 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
8 March 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Mortgage
20 October 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Annual Return
27 March 1992 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Officers
17 August 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Annual Return
18 May 1988 View
Accounts With Made Up Date
Accounts
30 March 1988 View
Auditors Resignation Company
Auditors
10 February 1988 View
Legacy
Address
10 February 1988 View
Legacy
Accounts
10 February 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
28 February 1984 View
Miscellaneous
Miscellaneous
13 December 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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