ECO Turf Limited

Company Name	ECO Turf Limited
Company Status	Dissolved
Company Number	03194027
Category	Private Limited Company
Incorporation Date	2 May 1996(28 years ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Cleverforce Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Clutton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP

Director Name	Mr Thomas Samuel Clutton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 December 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Haimwood By Take, Haimwood Llandrinio Llanymynech Powys SY22 6SQ Wales

Secretary Name	Charles Clutton
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP

Secretary Name	Mr Thomas Samuel Clutton
Nationality	British
Status	Closed
Appointed	28 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 14 December 2010)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Haimwood By Take, Haimwood Llandrinio Llanymynech Powys SY22 6SQ Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 May 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	6 St John Street Chester CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2009	Return made up to 02/05/09; full list of members (4 pages)
16 June 2009	Return made up to 02/05/09; full list of members (4 pages)
10 March 2009	Accounts made up to 31 December 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Director and Secretary's Change of Particulars / charles clutton / 31/01/2008 / (1 page)
6 May 2008	Director and secretary's change of particulars / charles clutton / 31/01/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / charles clutton / 31/01/2008 (1 page)
6 May 2008	Director and Secretary's Change of Particulars / charles clutton / 31/01/2008 / HouseName/Number was: , now: the old vicarage; Street was: the old vicarage, now: nantwich road; Area was: nantwich road, tilston fearnall, now: tilston fearnall; Country was: , now: united kingdom (1 page)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from tyddyn daniel, bedwell road marchwiel wrexham LL13 0SR (1 page)
17 April 2008	Accounts made up to 31 December 2007 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from tyddyn daniel, bedwell road marchwiel wrexham LL13 0SR (1 page)
22 May 2007	Return made up to 02/05/07; full list of members (3 pages)
22 May 2007	Return made up to 02/05/07; full list of members (3 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Accounts made up to 31 December 2006 (5 pages)
29 June 2006	Accounts made up to 31 December 2005 (5 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Return made up to 02/05/06; full list of members (3 pages)
11 May 2006	Return made up to 02/05/06; full list of members (3 pages)
8 May 2006	Secretary's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Registered office changed on 05/05/06 from: tyddyn daniel marchwiel wrexham LL13 0SR (1 page)
5 May 2006	Registered office changed on 05/05/06 from: tyddyn daniel marchwiel wrexham LL13 0SR (1 page)
23 November 2005	Return made up to 02/05/05; full list of members (3 pages)
23 November 2005	Return made up to 02/05/05; full list of members (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 November 2004	Return made up to 02/05/04; full list of members (7 pages)
18 November 2004	Return made up to 02/05/04; full list of members (7 pages)
22 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 January 2004	Accounts made up to 31 December 2003 (4 pages)
12 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 02/05/03; full list of members (7 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Accounts made up to 31 December 2002 (5 pages)
21 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 June 2002	Return made up to 02/05/02; full list of members (7 pages)
6 June 2002	Return made up to 02/05/02; full list of members (7 pages)
20 March 2002	Accounts made up to 31 December 2001 (4 pages)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2001	Return made up to 02/05/01; full list of members (7 pages)
10 May 2001	Return made up to 02/05/01; full list of members (7 pages)
26 January 2001	Accounts made up to 31 December 2000 (4 pages)
26 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2000	Return made up to 02/05/00; full list of members (7 pages)
27 June 2000	Return made up to 02/05/00; full list of members (7 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 February 2000	Accounts made up to 31 December 1999 (4 pages)
10 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999	Return made up to 02/05/99; full list of members (7 pages)
13 May 1999	Return made up to 02/05/99; full list of members (7 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 January 1999	Accounts made up to 31 December 1998 (4 pages)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1998	Return made up to 02/05/98; full list of members (7 pages)
10 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 January 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
21 January 1998	Accounts made up to 31 December 1997 (4 pages)
27 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
27 July 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
27 July 1997	Accounts made up to 31 December 1996 (4 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
15 May 1997	Return made up to 02/05/97; full list of members (6 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Memorandum and Articles of Association (6 pages)
8 July 1996	Registered office changed on 08/07/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 July 1996	Company name changed cleverforce LIMITED\certificate issued on 04/07/96 (2 pages)
3 July 1996	Company name changed cleverforce LIMITED\certificate issued on 04/07/96 (2 pages)
2 May 1996	Incorporation (10 pages)

ECO Turf Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire