EI

ECOM INSTRUMENTS UK LIMITED

Dissolved

Company number 03731530

Manchester · Incorporated 11 March 1999

C/O Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF

Last updated on 20 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 1999

Company history

Previous company names

READCO 198 LIMITED · 11 March 1999 – 26 March 1999

Company overview

ECOM INSTRUMENTS UK LIMITED, a private limited company registered in England and Wales, was dissolved on 21 September 2019 having been incorporated on 11 March 1999. It changed its name from READCO 198 LIMITED on 11 March 1999. Its registered office is at C/O Deloitte Llp, 2 Hardman Street, Manchester, M3 3HF. Its principal activity is manufacture of other electrical equipment (SIC 27900).

The board consists of two British directors: HENDERSON, Carl Peter (appointed 1 May 2013) and BOYLE, Amanda Lesley (appointed 4 January 2017). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2017, on 12 June 2018. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 21 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2017

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

Officers

BA
BOYLE, Amanda Lesley
Director
4 January 2017
HC
HENDERSON, Carl Peter
Director
1 May 2013
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
7 December 2012
CL
COBBETTS (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
29 May 2009
NM
NIED, Markus
Director · Resigned
29 May 2009
AK
ARROWSMITH, Keith James
Secretary · Resigned
24 May 2001
NR
NIED, Rolf
Director · Resigned
27 July 2000
BN
BARRETT, Nigel James
Director · Resigned
20 June 2000
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
23 March 1999
JM
JUTTNER, Martin
Director · Resigned
22 March 1999
JG
JACKSON, Guy Collingwood
Nominee Director · Resigned
11 March 1999
CR
CROSSLEY, Robert Henry
Nominee Director · Resigned
11 March 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 April 1999
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2016 View
Accounts With Accounts Type Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Small
Accounts
9 September 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Small
Accounts
9 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Termination Secretary Company With Name
Officers
23 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Small
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Change Person Director Company With Change Date
Officers
3 March 2011 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2009 View
Accounts With Accounts Type Small
Accounts
16 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Small
Accounts
26 February 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Small
Accounts
26 September 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Small
Accounts
16 August 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Small
Accounts
24 December 2004 View
Legacy
Annual Return
11 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Accounts With Accounts Type Small
Accounts
10 October 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Small
Accounts
20 December 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
10 August 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Address
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Accounts With Accounts Type Small
Accounts
6 September 2000 View
Legacy
Officers
2 August 2000 View
Resolution
Resolution
2 August 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Accounts
26 March 1999 View
Legacy
Capital
26 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Incorporation Company
Incorporation
11 March 1999 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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