ECL INTEGRATED SOLUTIONS LIMITED
ESSEX E C L INTERGRATED SOLUTIONS LIMITED

Hellopages » Essex » Thurrock » RM17 5ED

Company number 04163403
Status Liquidation
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address 44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 4534 - Other building installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 April 2009; Annual return made up to 19 February 2010 with full list of shareholders Statement of capital on 2010-02-19 GBP 100 . The most likely internet sites of ECL INTEGRATED SOLUTIONS LIMITED are www.eclintegratedsolutions.co.uk, and www.ecl-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecl Integrated Solutions Limited is a Private Limited Company. The company registration number is 04163403. Ecl Integrated Solutions Limited has been working since 20 February 2001. The present status of the company is Liquidation. The registered address of Ecl Integrated Solutions Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . VICKERS, Brian is a Secretary of the company. VICKERS, Sandra is a Director of the company. Secretary GUBBINGS, Lynda has been resigned. Secretary VICKERS, Sandra has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Secretary WESTDEAN CONSULTANTS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director TOWNER, Gary has been resigned. Director VICKERS, Brian has been resigned. The company operates in "Other building installation".


Current Directors

Secretary
VICKERS, Brian
Appointed Date: 03 July 2006
Director
VICKERS, Sandra
Appointed Date: 08 March 2004
67 years old

Resigned Directors

Secretary
GUBBINGS, Lynda
Resigned: 03 July 2006
Appointed Date: 08 March 2004
Secretary
VICKERS, Sandra
Resigned: 08 March 2004
Appointed Date: 30 August 2002
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 04 March 2001
Appointed Date: 20 February 2001
Secretary
WESTDEAN CONSULTANTS LIMITED
Resigned: 16 August 2002
Appointed Date: 03 March 2001
Director
INITIAL DIRECT LIMITED
Resigned: 04 March 2001
Appointed Date: 20 February 2001
Director
TOWNER, Gary
Resigned: 30 April 2003
Appointed Date: 03 March 2001
62 years old
Director
VICKERS, Brian
Resigned: 08 March 2004
Appointed Date: 01 May 2003

ECL INTEGRATED SOLUTIONS LIMITED Events

22 Feb 2011
Order of court to wind up
12 Apr 2010
Total exemption small company accounts made up to 30 April 2009
19 Feb 2010
Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 100
14 Nov 2009
Particulars of a mortgage or charge / charge no: 2
19 Feb 2009
Return made up to 19/02/09; full list of members
...
... and 32 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Registered office changed on 08/03/01 from: 54-56 lant street london SE1 1QP
02 Mar 2001
Company name changed e c l intergrated solutions limi ted\certificate issued on 02/03/01
20 Feb 2001
Incorporation

ECL INTEGRATED SOLUTIONS LIMITED Charges

2 November 2009
Rent deposit deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Epd Property Investments Limited
Description: The deposit balance being the balance from time to time…
14 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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