E.C.K. Ltd

02770740

Company Name	E.C.K. Ltd
Directors	George Clark and David Cooksey
Company Status	Dissolved
Company Number	02770740
Category	Private Limited Company
Incorporation Date	4 December 1992(31 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	George Clark
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 1994(1 year, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX

Secretary Name	George Clark
Nationality	British
Status	Current
Appointed	23 September 1997(4 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX

Director Name	David Cooksey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(5 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	17 Irvine Street Leigh Lancashire WN7 1ND

Director Name	Mr Christopher Stephen Keenan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milldene Bean Burn Ayton Eyemouth Berwickshire TD14 5QS Scotland

Director Name	Mrs Elizabeth Charlotte Keenan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 February 1993)
Role	Student
Correspondence Address	5 Clwyd Grove West Derby Liverpool Merseyside L12 5JS

Secretary Name	Mr Christopher Stephen Keenan
Nationality	British
Status	Resigned
Appointed	22 December 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milldene Bean Burn Ayton Eyemouth Berwickshire TD14 5QS Scotland

Director Name	Mr Eric Nicholas Forshaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1994)
Role	Accountant
Correspondence Address	Birchfield House 370 Blackgate Lane Tarleton Preston Lancs PR4 6JJ

Director Name	Mr Maurice Mottram
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	08 February 1993(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 1994)
Role	Company Director
Correspondence Address	26 Allesley Close Westhoughton Lancashire BL5 3DW

Director Name	Mr Lawrence Ian Wilson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 1994)
Role	Salesman
Correspondence Address	23 Wokingham Grove Parkfields Huyton Liverpool L36 5YX

Secretary Name	Mrs Pauline Clark
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	3 Buchan Close Great Sankey Warrington Cheshire WA5 5XX

Secretary Name	Frankel Dennis
Nationality	South African
Status	Resigned
Appointed	31 January 1997(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1997)
Role	Secretary
Correspondence Address	6 Penswick Avenue Thornton Cleveleys Lancashire FY5 3BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 March 2001	Dissolved (1 page)
20 December 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2000	Liquidators statement of receipts and payments (5 pages)
31 July 2000	Liquidators statement of receipts and payments (5 pages)
15 March 2000	Liquidators statement of receipts and payments (5 pages)
23 September 1999	Liquidators statement of receipts and payments (5 pages)
10 February 1999	Statement of affairs (9 pages)
7 August 1998	Registered office changed on 07/08/98 from: 6 clarendon court winwick quay warrington cheshire WA8 (1 page)
5 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 1998	Declaration of solvency (4 pages)
5 August 1998	Appointment of a voluntary liquidator (1 page)
8 April 1998	New director appointed (2 pages)
30 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
28 January 1997	Return made up to 04/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
7 April 1995	Return made up to 04/12/94; full list of members (6 pages)

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