ECL CONSTRUCTION LIMITED
CARDIFF POWER UNITS (STRUCTURES) LIMITED B. J. PROCESSES CONSTRUCTION & ENGINEERING CO. LIMITED

Hellopages » Cardiff » Cardiff » CF3 0EG

Company number 01089783
Status Liquidation
Incorporation Date 4 January 1973
Company Type Private Limited Company
Address THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG
Home Country United Kingdom
Nature of Business 2681 - Production of abrasive products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Order of court to wind up; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of ECL CONSTRUCTION LIMITED are www.eclconstruction.co.uk, and www.ecl-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Ecl Construction Limited is a Private Limited Company. The company registration number is 01089783. Ecl Construction Limited has been working since 04 January 1973. The present status of the company is Liquidation. The registered address of Ecl Construction Limited is The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff Cf3 0eg. . HOLE, Andrew Gavin is a Secretary of the company. DAVIES, Dilwyn Orwel is a Director of the company. MCCULLOCH, Colin Hugh is a Director of the company. Secretary HANBURY, Diana has been resigned. Secretary HONEY, Michael Brian has been resigned. Secretary RILEY, Vance Henry has been resigned. Secretary WADE, Graham has been resigned. Director DOVEY, Leonard has been resigned. Director EVANS, Robert William has been resigned. Director HANBURY, Clive Andrew has been resigned. Director HONEY, Michael Brian has been resigned. Director MITCHELL, Dennis has been resigned. Director MITCHELL, Jean has been resigned. Director WADE, Barbara has been resigned. Director WADE, Graham has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
HOLE, Andrew Gavin
Appointed Date: 15 May 2007
Director
DAVIES, Dilwyn Orwel
Appointed Date: 26 April 2006
59 years old
Director
MCCULLOCH, Colin Hugh
Appointed Date: 26 April 2006
73 years old

Resigned Directors

Secretary
HANBURY, Diana
Resigned: 04 April 2005
Appointed Date: 17 September 1999
Secretary
HONEY, Michael Brian
Resigned: 17 September 1999
Appointed Date: 24 March 1997
Secretary
RILEY, Vance Henry
Resigned: 15 May 2007
Appointed Date: 04 April 2005
Secretary
WADE, Graham
Resigned: 21 March 1997
Director
DOVEY, Leonard
Resigned: 30 June 2003
Appointed Date: 24 March 1997
97 years old
Director
EVANS, Robert William
Resigned: 26 August 2009
Appointed Date: 03 September 2004
68 years old
Director
HANBURY, Clive Andrew
Resigned: 03 September 2004
Appointed Date: 24 March 1997
78 years old
Director
HONEY, Michael Brian
Resigned: 03 September 2004
Appointed Date: 24 March 1997
66 years old
Director
MITCHELL, Dennis
Resigned: 21 March 1997
95 years old
Director
MITCHELL, Jean
Resigned: 14 August 1992
95 years old
Director
WADE, Barbara
Resigned: 12 July 1995
89 years old
Director
WADE, Graham
Resigned: 21 March 1997
94 years old

ECL CONSTRUCTION LIMITED Events

20 Apr 2010
Order of court to wind up
20 Mar 2010
Compulsory strike-off action has been suspended
02 Mar 2010
First Gazette notice for compulsory strike-off
20 Jan 2010
Registered office address changed from Unit 13 Kingsway Building Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RT on 20 January 2010
12 Oct 2009
Registered office address changed from Units 201 North Avenue Trostre Business Park Trostre Llanelli SA14 9UU on 12 October 2009
...
... and 86 more events
20 Mar 1987
Return made up to 14/07/86; full list of members
22 Dec 1986
Full accounts made up to 31 March 1985
11 Nov 1977
Memorandum and Articles of Association
19 Nov 1976
Allotment of shares
19 May 1973
Allotment of shares

ECL CONSTRUCTION LIMITED Charges

25 September 1992
Single debenture
Delivered: 30 September 1992
Status: Satisfied on 25 June 2004
Persons entitled: Lloyds Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

Similar Companies

ECL CIVILS LIMITED ECL CONSTRUCTION & ARCHITECTURAL DESIGN LTD ECL CONSULTING LIMITED ECL CONTRACTS LIMITED ECL ESTATES LTD ECL FOUNDATION LIMITED ECL GLOBAL LIMITED