About

Registered Number: 04365846
Date of Incorporation: 04/02/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2016 (8 years and 4 months ago)
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

 

Based in Hertfordshire, Ecodisc Marketing Ltd was setup in 2002, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. The companies director is listed as Kennedy, Richard Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KENNEDY, Richard Anthony 04 February 2002 23 September 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 October 2015
DS01 - Striking off application by a company 19 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
AR01 - Annual Return 18 February 2010
RESOLUTIONS - N/A 18 January 2010
SH01 - Return of Allotment of shares 18 January 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 16 February 2009
RESOLUTIONS - N/A 15 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
CERTNM - Change of name certificate 05 December 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
AA - Annual Accounts 28 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
395 - Particulars of a mortgage or charge 14 March 2008
RESOLUTIONS - N/A 13 March 2008
363a - Annual Return 26 February 2008
287 - Change in situation or address of Registered Office 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
AA - Annual Accounts 11 May 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 01 March 2007
363a - Annual Return 28 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 07 April 2004
363s - Annual Return 26 March 2003
AA - Annual Accounts 13 March 2003
225 - Change of Accounting Reference Date 04 December 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.