Established in 1988, Ecovert Ltd have registered office in High Wycombe, it's status at Companies House is "Dissolved". The current directors of the organisation are listed as Ellson, Hilary Myra, Holmwood, David Alan, Woodward, Keith, Aubertin, Guy Bernard Angel, Guyot, Jean-luc in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUBERTIN, Guy Bernard Angel | 17 July 2001 | 30 November 2001 | 1 |
| GUYOT, Jean-Luc | N/A | 28 September 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLSON, Hilary Myra | 01 November 2010 | 03 July 2012 | 1 |
| HOLMWOOD, David Alan | 17 March 1995 | 26 February 1997 | 1 |
| WOODWARD, Keith | 01 November 2010 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
| DS01 - Striking off application by a company | 08 January 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 July 2018 | |
| SH19 - Statement of capital | 03 July 2018 | |
| CAP-SS - N/A | 03 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AP02 - Appointment of corporate director | 21 October 2011 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 06 September 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AUD - Auditor's letter of resignation | 27 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| MISC - Miscellaneous document | 08 November 2009 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| AUD - Auditor's letter of resignation | 21 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 07 February 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 395 - Particulars of a mortgage or charge | 02 February 2002 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 December 2001 | |
| 363a - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 123 - Notice of increase in nominal capital | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 06 August 1998 | |
| 287 - Change in situation or address of Registered Office | 05 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 225 - Change of Accounting Reference Date | 22 October 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 16 November 1995 | |
| AA - Annual Accounts | 22 September 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| RESOLUTIONS - N/A | 21 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
| 123 - Notice of increase in nominal capital | 21 July 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 363s - Annual Return | 08 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1993 | |
| 123 - Notice of increase in nominal capital | 23 July 1993 | |
| 363b - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| RESOLUTIONS - N/A | 20 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| RESOLUTIONS - N/A | 06 May 1992 | |
| CERT10 - Re-registration of a company from public to private | 06 May 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 06 May 1992 | |
| 53 - Application by a public company for re-registration as a private company | 06 May 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| 288 - N/A | 05 January 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 02 August 1991 | |
| 288 - N/A | 02 August 1991 | |
| CERTNM - Change of name certificate | 30 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 287 - Change in situation or address of Registered Office | 17 May 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| 363a - Annual Return | 08 November 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10 January 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
| 288 - N/A | 04 October 1989 | |
| 288 - N/A | 04 October 1989 | |
| 288 - N/A | 04 September 1989 | |
| CERTNM - Change of name certificate | 24 July 1989 | |
| CERTNM - Change of name certificate | 01 December 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| 288 - N/A | 29 November 1988 | |
| NEWINC - New incorporation documents | 25 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 25 January 2002 | Fully Satisfied |
N/A |
