ECO Energy Consulting Ltd

Company Name	ECO Energy Consulting Ltd
Company Status	Dissolved
Company Number	03474674
Category	Private Limited Company
Incorporation Date	2 December 1997(26 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 12 months ago)
Previous Names	4

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	Mrs June Alison Gilsenan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD

Secretary Name	Mrs June Alison Gilsenan
Nationality	British
Status	Closed
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD

Director Name	Mr Michael John Christopher Gilsenan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2012(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Wallhill Lane Brownlow Congleton Cheshire CW12 4TD

Director Name	Mr Michael John Christopher Gilsenan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House Wallhill Lane, Brownlow Congleton Cheshire CW12 4TD

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	02 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Christopher Paul Gilsenan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	11 years (resigned 02 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Wallhill Lane Congleton Cheshire CW12 4TD

Location

Registered Address	Oak House Wallhill Lane Brownlow Congleton Cheshire CW12 4TD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Newbold Astbury
Ward	Odd Rode

Shareholders

300 at £1	Michael Gilsenan 50.00% Ordinary
100 at £1	Christopher Paul Gilsenan 16.67% Ordinary
100 at £1	June Alison Gilsenan 16.67% Ordinary
100 at £1	Thomas Christopher Gilsenan 16.67% Ordinary

Financials

Year	2014
Net Worth	-£2,116

Accounts

Latest Accounts	5 April 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 600 (5 pages)
27 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 April 2014	Previous accounting period shortened from 30 September 2014 to 5 April 2014 (1 page)
6 April 2014	Previous accounting period shortened from 30 September 2014 to 5 April 2014 (1 page)
29 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 600 (5 pages)
6 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 January 2013	Current accounting period extended from 5 April 2013 to 30 September 2013 (1 page)
2 January 2013	Current accounting period extended from 5 April 2013 to 30 September 2013 (1 page)
17 September 2012	Company name changed abacus eco energy LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2012	Registered office address changed from Unit 1 Millennium Way High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7XE United Kingdom on 15 September 2012 (1 page)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Registered office address changed from Oak House Wallhill Lane Astbury Congleton Cheshire CW12 4TD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Oak House Wallhill Lane Astbury Congleton Cheshire CW12 4TD on 5 March 2012 (1 page)
2 March 2012	Termination of appointment of Christopher Gilsenan as a director (1 page)
2 March 2012	Appointment of Mr Michael John Christopher Gilsenan as a director (2 pages)
22 February 2012	Company name changed techire LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-01-16 (2 pages)
2 February 2012	Withdraw the company strike off application (2 pages)
25 January 2012	Change of name notice (2 pages)
25 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-16 (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
12 January 2012	Application to strike the company off the register (3 pages)
18 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
18 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
24 November 2011	Total exemption full accounts made up to 5 April 2011 (6 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
31 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
4 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
20 January 2010	Total exemption full accounts made up to 5 April 2009 (6 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Christopher Paul Gilsenan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for June Alison Gilsenan on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption full accounts made up to 5 April 2007 (10 pages)
6 October 2009	Total exemption full accounts made up to 5 April 2007 (10 pages)
30 September 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
24 December 2008	Return made up to 02/12/08; full list of members (5 pages)
13 December 2007	Return made up to 02/12/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
12 February 2007	Return made up to 02/12/06; full list of members (8 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 July 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
31 July 2006	Total exemption full accounts made up to 5 April 2005 (10 pages)
11 May 2006	Return made up to 02/12/05; full list of members (8 pages)
3 May 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
3 May 2005	Total exemption full accounts made up to 5 April 2004 (11 pages)
27 January 2005	Return made up to 02/12/04; full list of members (8 pages)
15 June 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
15 June 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
27 February 2004	Return made up to 02/12/03; full list of members (8 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
10 February 2003	Total exemption full accounts made up to 5 April 2002 (12 pages)
19 December 2002	Return made up to 02/12/02; full list of members (8 pages)
12 April 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
12 April 2002	Total exemption full accounts made up to 5 April 2001 (11 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: 15-17 belwell lane, four oaks, sutton coldfield, west midlands B74 4AA (1 page)
6 July 2001	Accounting reference date extended from 31/12/00 to 05/04/01 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Company name changed alpha healthcare services limite d\certificate issued on 25/04/00 (2 pages)
20 January 2000	Return made up to 02/12/99; full list of members (6 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 December 1998	Return made up to 02/12/98; full list of members (6 pages)
17 February 1998	Company name changed aqua healthcare LIMITED\certificate issued on 18/02/98 (2 pages)
5 February 1998	Registered office changed on 05/02/98 from: 52 mucklow hill, halesowen, birmingham, west midlands B62 8BL (1 page)
5 February 1998	Secretary resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Ad 02/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 1998	Director resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Director resigned (1 page)
2 December 1997	Incorporation (12 pages)

ECO Energy Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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