About

Registered Number: 01934316
Date of Incorporation: 29/07/1985 (38 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2020 (3 years and 11 months ago)
Registered Address: Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,

 

Based in Walsall, Ecl Solutions Ltd was founded on 29 July 1985. Currently we aren't aware of the number of employees at the this organisation. There are 10 directors listed as Gunn, Peter George, Gunn, Peter George, Gunn, Andrew George, Bailey, Paul Neil, Gunn, Andrew George, Gunn, Catherine Frances, Gunn, Peter George, Gunn, Sarah Ann, Moore, Ian Samuel, Young, Paul Daniel for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNN, Peter George 04 February 2016 - 1
BAILEY, Paul Neil 03 December 2012 04 February 2016 1
GUNN, Andrew George 01 July 2001 31 August 2004 1
GUNN, Catherine Frances N/A 21 June 2013 1
GUNN, Peter George N/A 01 July 2001 1
GUNN, Sarah Ann 01 September 2004 01 May 2005 1
MOORE, Ian Samuel 03 December 2012 04 February 2016 1
YOUNG, Paul Daniel 03 December 2012 04 February 2016 1
Secretary Name Appointed Resigned Total Appointments
GUNN, Peter George 04 February 2016 - 1
GUNN, Andrew George 21 June 2013 04 February 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2020
LIQ14 - N/A 24 April 2020
LIQ03 - N/A 20 May 2019
LIQ03 - N/A 01 June 2018
LIQ03 - N/A 30 May 2017
F10.2 - N/A 26 May 2016
RESOLUTIONS - N/A 29 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2016
4.20 - N/A 29 April 2016
AD01 - Change of registered office address 04 April 2016
AP01 - Appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
AP03 - Appointment of secretary 05 February 2016
TM01 - Termination of appointment of director 05 February 2016
TM02 - Termination of appointment of secretary 05 February 2016
AR01 - Annual Return 10 December 2015
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 30 October 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 05 August 2013
AD01 - Change of registered office address 25 July 2013
TM01 - Termination of appointment of director 24 June 2013
AP03 - Appointment of secretary 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
CH01 - Change of particulars for director 09 April 2013
CH03 - Change of particulars for secretary 08 April 2013
AR01 - Annual Return 09 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
287 - Change in situation or address of Registered Office 06 May 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 29 November 2005
AAMD - Amended Accounts 22 September 2005
AA - Annual Accounts 22 September 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 March 2005
363s - Annual Return 06 January 2005
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
287 - Change in situation or address of Registered Office 08 July 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 01 September 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 10 December 1997
CERTNM - Change of name certificate 01 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 01 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 12 August 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 29 August 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 10 January 1993
288 - N/A 10 January 1993
RESOLUTIONS - N/A 07 July 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 17 March 1992
363 - Annual Return 16 November 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 04 October 1989
AA - Annual Accounts 19 June 1989
363 - Annual Return 17 October 1988
AA - Annual Accounts 22 July 1988
363 - Annual Return 26 October 1987
AA - Annual Accounts 01 April 1987
363 - Annual Return 17 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.