| Company Name | EC Chemical Technologies (U.K.) Ltd |
|---|---|
| Director | Ralf Lange |
| Company Status | Dissolved |
| Company Number | 03832518 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
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 | Ralf Lange |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 26 August 1999(same day as company formation) |
| Role | CEO |
| Correspondence Address | 12a Chatsworth Road Singapore 249790 Foreign |
| Secretary Name | Thomas Koenig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 10 Croft Gardens Grappenhall Hays Warrington Cheshire WA4 3LH |
| Secretary Name | Martin Grantham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hopkins Close Thornbury Bristol BS35 2PX |
| Secretary Name | David Loh |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 28 February 2000(6 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 December 2000) |
| Role | Accountant |
| Correspondence Address | Blk 149 Hougang St 11 08-126 Singapore 530149 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 844 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£849 |
| Cash | £5,523 |
| Current Liabilities | £222,999 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 August 2005 | Dissolved (1 page) |
|---|---|
| 3 May 2005 | Completion of winding up (1 page) |
| 16 October 2003 | Order of court to wind up (3 pages) |
| 31 October 2002 | Return made up to 26/08/02; full list of members
|
| 11 October 2001 | Return made up to 26/08/01; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 January 2001 | New secretary appointed (1 page) |
| 19 January 2001 | Secretary resigned (1 page) |
| 31 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: bramford house 23 westfield park, redland bristol avon BS6 6LT (1 page) |
| 12 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 21 March 2000 | Ad 28/02/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 21 March 2000 | Resolutions
|
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Incorporation (15 pages) |