About

Registered Number: 00270707
Date of Incorporation: 30/11/1932 (91 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 10 months ago)
Registered Address: Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ

 

Established in 1932, Ecc Overseas Investments are based in Cornwall, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
SOAS(A) - Striking-off action suspended (Section 652A) 18 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 13 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 13 February 2015
AUD - Auditor's letter of resignation 01 December 2014
CH03 - Change of particulars for secretary 27 November 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 24 June 2010
TM01 - Termination of appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AR01 - Annual Return 14 February 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 30 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
AA - Annual Accounts 19 July 2004
RESOLUTIONS - N/A 20 May 2004
RESOLUTIONS - N/A 15 March 2004
CERT3 - Re-registration of a company from limited to unlimited 15 March 2004
MAR - Memorandum and Articles - used in re-registration 15 March 2004
49(8)(b) - N/A 15 March 2004
49(8)(a) - N/A 15 March 2004
49(1) - Application by a limited company to be re-registered as unlimited 15 March 2004
363s - Annual Return 02 February 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
AA - Annual Accounts 06 May 2003
287 - Change in situation or address of Registered Office 08 April 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
363s - Annual Return 11 February 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 August 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 23 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 25 January 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 September 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 28 September 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
RESOLUTIONS - N/A 20 July 1999
AUD - Auditor's letter of resignation 20 July 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
287 - Change in situation or address of Registered Office 17 June 1999
288a - Notice of appointment of directors or secretaries 09 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
AA - Annual Accounts 25 April 1999
363a - Annual Return 17 February 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
AA - Annual Accounts 30 April 1998
363a - Annual Return 05 February 1998
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 28 April 1997
363a - Annual Return 30 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288c - Notice of change of directors or secretaries or in their particulars 13 November 1996
AUD - Auditor's letter of resignation 03 May 1996
AA - Annual Accounts 01 May 1996
363x - Annual Return 16 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 01 May 1995
363x - Annual Return 30 January 1995
288 - N/A 22 January 1995
288 - N/A 06 June 1994
AA - Annual Accounts 24 March 1994
363x - Annual Return 14 February 1994
288 - N/A 10 February 1994
288 - N/A 18 January 1994
288 - N/A 08 December 1993
AA - Annual Accounts 03 November 1993
288 - N/A 26 August 1993
363x - Annual Return 05 February 1993
RESOLUTIONS - N/A 23 December 1992
RESOLUTIONS - N/A 23 December 1992
RESOLUTIONS - N/A 23 December 1992
RESOLUTIONS - N/A 23 December 1992
288 - N/A 30 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 28 September 1992
288 - N/A 13 July 1992
288 - N/A 25 June 1992
288 - N/A 19 June 1992
363x - Annual Return 14 February 1992
288 - N/A 17 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
AA - Annual Accounts 08 August 1991
288 - N/A 10 July 1991
288 - N/A 06 June 1991
288 - N/A 21 February 1991
288 - N/A 20 February 1991
363x - Annual Return 31 January 1991
288 - N/A 17 October 1990
AA - Annual Accounts 26 July 1990
288 - N/A 06 July 1990
363 - Annual Return 27 March 1990
288 - N/A 15 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1989
CERTNM - Change of name certificate 09 October 1989
123 - Notice of increase in nominal capital 11 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1989
RESOLUTIONS - N/A 25 August 1989
RESOLUTIONS - N/A 25 August 1989
RESOLUTIONS - N/A 25 August 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 30 March 1989
288 - N/A 03 March 1989
288 - N/A 29 November 1988
288 - N/A 17 November 1988
288 - N/A 01 November 1988
288 - N/A 05 October 1988
288 - N/A 22 September 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 07 April 1988
288 - N/A 07 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1987
288 - N/A 01 September 1987
288 - N/A 06 August 1987
AA - Annual Accounts 30 June 1987
363 - Annual Return 23 March 1987
288 - N/A 21 January 1987
288 - N/A 14 November 1986
288 - N/A 12 August 1986
CERTNM - Change of name certificate 14 April 1959
NEWINC - New incorporation documents 30 November 1932

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.