Ecocontainer (UK) Limited

Company Name	Ecocontainer (UK) Limited
Company Status	Dissolved
Company Number	03288311
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	Splamen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Malcolm Tillotson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Secretary Name	David Malcolm Tillotson
Nationality	British
Status	Closed
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Director Name	Francis Houston
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(8 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 July 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Pemberton Close Ightfield Whitchurch Shropshire SY13 4BF Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Anthony James Riley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Orchard Cottage Mossy Lea Road Wrightington Wigan Lancashire WN6 9RN

Director Name	Paul Llewellyn Butler
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Linton House Fairways Drive Whitchurch Shropshire SY13 1TX Wales

Director Name	Roger Francis Mew
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2005)
Role	Co Director
Correspondence Address	23 Howbeck Road Oxton Wirral CH43 6TD Wales

Location

Registered Address	C/O Greif Uk Ltd Merseyside Works Oil Sites Road Ellesmere Port The Wirral CH65 4EZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Application to strike the company off the register (3 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 2 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 2 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 2 (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
13 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Francis Houston on 15 November 2009 (2 pages)
12 January 2010	Director's details changed for Francis Houston on 15 November 2009 (2 pages)
24 August 2009	Full accounts made up to 31 October 2008 (13 pages)
24 August 2009	Full accounts made up to 31 October 2008 (13 pages)
28 January 2009	Full accounts made up to 1 November 2007 (13 pages)
28 January 2009	Full accounts made up to 1 November 2007 (13 pages)
28 January 2009	Full accounts made up to 1 November 2007 (13 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from merseyside works, oil sites road ellesmere port the wirral CH65 4EZ (1 page)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from merseyside works, oil sites road ellesmere port the wirral CH65 4EZ (1 page)
2 December 2008	Location of debenture register (1 page)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Return made up to 15/11/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
26 November 2007	Registered office changed on 26/11/07 from: c/o greif uk LIMITED oil sites road ellesmere port south wirral CH65 4EZ (1 page)
26 November 2007	Location of debenture register (1 page)
26 November 2007	Registered office changed on 26/11/07 from: c/o greif uk LIMITED oil sites road ellesmere port south wirral CH65 4EZ (1 page)
7 September 2007	Full accounts made up to 31 October 2006 (13 pages)
7 September 2007	Full accounts made up to 31 October 2006 (13 pages)
21 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2006	Return made up to 15/11/06; full list of members (7 pages)
19 September 2006	Full accounts made up to 31 October 2005 (13 pages)
19 September 2006	Full accounts made up to 31 October 2005 (13 pages)
25 November 2005	Return made up to 15/11/05; full list of members (7 pages)
25 November 2005	Return made up to 15/11/05; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
10 December 2004	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (7 pages)
10 December 2004	Return made up to 24/11/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 October 2003 (13 pages)
3 September 2004	Full accounts made up to 31 October 2003 (13 pages)
2 December 2003	Return made up to 24/11/03; full list of members (7 pages)
2 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
5 September 2003	Full accounts made up to 31 October 2002 (13 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2002	Full accounts made up to 31 October 2001 (10 pages)
2 September 2002	Full accounts made up to 31 October 2001 (10 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
13 December 2001	Return made up to 05/12/01; full list of members (6 pages)
13 December 2001	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
12 September 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
14 May 2001	Particulars of mortgage/charge (9 pages)
14 May 2001	Particulars of mortgage/charge (9 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
9 May 2001	Particulars of mortgage/charge (11 pages)
11 April 2001	Resolutions RES13 ‐ Credit agreement 30/03/01 (2 pages)
11 April 2001	Resolutions RES13 ‐ Credit agreement 30/03/01 (2 pages)
18 December 2000	Return made up to 05/12/00; full list of members (6 pages)
18 December 2000	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
14 December 1999	Return made up to 05/12/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
16 December 1998	Return made up to 05/12/98; full list of members (6 pages)
16 December 1998	Return made up to 05/12/98; full list of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
5 January 1998	Return made up to 05/12/97; full list of members (6 pages)
5 January 1998	Return made up to 05/12/97; full list of members 363(287) ‐ Registered office changed on 05/01/98 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
19 February 1997	Memorandum and Articles of Association (11 pages)
19 February 1997	Memorandum and Articles of Association (11 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Registered office changed on 17/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
16 January 1997	Company name changed splamen LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Company name changed splamen LIMITED\certificate issued on 17/01/97 (2 pages)
5 December 1996	Incorporation (16 pages)
5 December 1996	Incorporation (16 pages)

Ecocontainer (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire