Company NameEC4 Group Limited
Company StatusDissolved
Company Number04823992
CategoryPrivate Limited Company
Incorporation Date7 July 2003(20 years, 9 months ago)
Dissolution Date30 January 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director NameIan Woolsey
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address55 Vyner Road South
Prenton
Merseyside
CH43 7PW
Wales
Secretary NameMrs Susan Winifred Grimley
NationalityBritish
StatusClosed
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSchool House Farm Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6HE
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameWilliam Charles Crook
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Venture Priory Drive
Seaview
Isle Of Wight
PO34 5EA
Director NameMr Brian Colin Debenham
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address139 Westleigh Avenue
Coulsdon
Surrey
CR5 3AF
Director NameMr Keith Peter, George Grimley
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSchool House Farm
Capenhurst Lane
Capenhurst
Cheshire
CH1 6HE
Wales
Director NamePhilip Spencer
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address7 The Hawthorns
Bunbury
Cheshire
CW6 9SJ
Director NameDr David Leslie Webber
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2003(same day as company formation)
RoleMicro Biologist
Country of ResidenceEngland
Correspondence Address24 Brookvale Avenue
Codnor
Ripley
Derbyshire
DE5 9QL
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 July 2003(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressDufton Kellner Ltd
Barnston House
Beacon Lane Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Financials

Year2014
Net Worth-£30,490
Current Liabilities£31,359

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
4 September 2006Application for striking-off (1 page)
24 August 2006Return made up to 07/07/06; full list of members (2 pages)
26 April 2006Total exemption full accounts made up to 31 July 2004 (10 pages)
26 April 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
1 August 2005Director resigned (1 page)
26 July 2005Return made up to 07/07/05; full list of members
  • 363(287) ‐ Registered office changed on 26/07/05
(7 pages)
20 January 2005Director resigned (1 page)
13 August 2004Return made up to 07/07/04; full list of members (8 pages)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
26 September 2003New director appointed (2 pages)
18 September 2003Director resigned (1 page)
18 September 2003Secretary resigned (1 page)
15 September 2003New secretary appointed (2 pages)