ECCLESTON DESIGN SERVICES LIMITED

Stuart House Stuart House, London, SW1E 6DY
StatusDISSOLVED
Company No.00571349
CategoryPrivate Limited Company
Incorporated11 Sep 1956
Age67 years, 8 months, 4 days
JurisdictionEngland Wales
Dissolution09 Nov 2010
Years13 years, 6 months, 6 days

SUMMARY

ECCLESTON DESIGN SERVICES LIMITED is an dissolved private limited company with number 00571349. It was incorporated 67 years, 8 months, 4 days ago, on 11 September 1956 and it was dissolved 13 years, 6 months, 6 days ago, on 09 November 2010. The company address is Stuart House Stuart House, London, SW1E 6DY.



Company Fillings

Gazette dissolved voluntary

Date: 09 Nov 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Jul 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 13 Jul 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type small

Date: 16 Apr 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change account reference date company previous extended

Date: 09 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA01

New date: 2009-12-31

Made up date: 2009-09-30

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Legacy

Date: 27 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/06/09; full list of members

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Legacy

Date: 24 Jul 2009

Category: Officers

Type: 288c

Description: Director's Change of Particulars / john chadwick / 31/10/2007 / HouseName/Number was: , now: 11A; Street was: apartement 401, now: parkhill road; Area was: the glass building 226ARLINGTON road, now: ; Post Code was: NW11 7HY, now: NW3 2YH; Country was: , now: england

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Accounts with accounts type small

Date: 20 Apr 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 12 Nov 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director and Secretary joyce chadwick

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Legacy

Date: 12 Nov 2008

Category: Officers

Type: 288a

Description: Secretary appointed simon fergus chadwick

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Accounts with accounts type small

Date: 01 Aug 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 16 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/08; no change of members

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Legacy

Date: 11 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/07; no change of members

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Accounts with accounts type small

Date: 21 Mar 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 18 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/06; full list of members

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Accounts with accounts type small

Date: 13 Jun 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 06 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/05; full list of members

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Accounts with accounts type small

Date: 01 Jul 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 06 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/04; full list of members

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Accounts with accounts type small

Date: 20 Jan 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Accounts with accounts type small

Date: 24 Jul 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 03 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/03; full list of members

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Legacy

Date: 05 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/02; full list of members

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Legacy

Date: 05 Jul 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 17 May 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with accounts type small

Date: 02 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 02 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/06/01; full list of members

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Legacy

Date: 11 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/00; full list of members

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Accounts with accounts type small

Date: 30 Jun 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 09 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/99; full list of members

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Accounts with accounts type small

Date: 28 Jun 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 30 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/98; no change of members

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Accounts with accounts type small

Date: 30 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 18 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/97; no change of members

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Accounts with accounts type small

Date: 04 Apr 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 12 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/96; full list of members

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Accounts with accounts type full

Date: 04 Dec 1995

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 10 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/95; no change of members

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Accounts with accounts type small

Date: 08 Jun 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 07 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/94; no change of members

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Accounts with accounts type small

Date: 06 Apr 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Accounts with accounts type small

Date: 02 Aug 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 12 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/93; full list of members

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Legacy

Date: 14 Jan 1993

Category: Address

Type: 287

Description: Registered office changed on 14/01/93 from: 160 piccadilly london W1V 0NQ

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Legacy

Date: 30 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/92; no change of members

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Accounts with accounts type small

Date: 20 Jun 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Accounts with accounts type small

Date: 25 Jul 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 25 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/06/91; no change of members

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Legacy

Date: 25 Jul 1991

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 25/07/91

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Accounts with accounts type small

Date: 25 Jul 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 25 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/06/90; full list of members

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Accounts with accounts type small

Date: 13 Oct 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 13 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 16/06/89; full list of members

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Legacy

Date: 05 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 16/06/88; full list of members

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Accounts with accounts type small

Date: 05 Jul 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 28 Jan 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/06/87; full list of members

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Accounts with accounts type small

Date: 28 Jan 1988

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 15 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 27/05/86; full list of members

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Accounts with accounts type small

Date: 12 Jun 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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