| Company Name | ECO Gravel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784274 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 4 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mrs Laura Mayes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 01 November 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Director Name | Mr Tony Mayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 01 November 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Secretary Name | Mrs Laura Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 01 November 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Director Name | Mr Anthony John Mayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2010(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 February 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Cotton Industrial Estate Middlewich Road Holmes Chapel Cheshire CW4 7ET |
| Secretary Name | Mr Anthony Mayes |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2010(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 16 February 2011) |
| Role | Company Director |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
Location
| Registered Address | Unit 1 Cotton Industrial Estate Middlewich Road Holmes Chapel Cheshire CW4 7ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2011 | Termination of appointment of Anthony Mayes as a director (1 page) |
| 24 February 2011 | Termination of appointment of Anthony Mayes as a director (1 page) |
| 24 February 2011 | Termination of appointment of Anthony Mayes as a secretary (1 page) |
| 24 February 2011 | Termination of appointment of Anthony Mayes as a secretary (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Appointment of Mr Anthony John Mayes as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Anthony Mayes as a secretary (1 page) |
| 12 May 2010 | Appointment of Mr Anthony John Mayes as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Anthony Mayes as a secretary (1 page) |
| 30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 8 December 2009 | Termination of appointment of Laura Mayes as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Tony Mayes as a director (1 page) |
| 8 December 2009 | Termination of appointment of Laura Mayes as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Laura Mayes as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Laura Mayes as a director (1 page) |
| 8 December 2009 | Termination of appointment of Laura Mayes as a director (1 page) |
| 8 December 2009 | Termination of appointment of Laura Mayes as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Tony Mayes as a director (1 page) |
| 29 October 2009 | Registered office address changed from Unit 6 Aston Way Midpoint 18 Business Park Middlewich Cheshire CW10 0HS on 29 October 2009 (1 page) |
| 29 October 2009 | Registered office address changed from Unit 6 Aston Way Midpoint 18 Business Park Middlewich Cheshire CW10 0HS on 29 October 2009 (1 page) |
| 16 March 2009 | Director appointed tony mayes (2 pages) |
| 16 March 2009 | Director appointed tony mayes (2 pages) |
| 16 March 2009 | Director and secretary appointed laura mayes (2 pages) |
| 16 March 2009 | Director and secretary appointed laura mayes (2 pages) |
| 9 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 January 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 6 January 2009 | Incorporation (9 pages) |
| 6 January 2009 | Incorporation (9 pages) |