| Company Name | Ecomix Diesel Gas Conversion Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06871410 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Vectorwise Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Andrew James Matheson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 School Road North Broken Cross Northwich Cheshire CW9 7TX |
| Secretary Name | Ms Julie Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2009(3 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 November 2013) |
| Role | Manager |
| Correspondence Address | 6 School Road North Broken Cross Rudheath Northwich Cheshire CW9 7TX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 30 Church Street Wincham Northwich Cheshire CW9 6EP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Higher Wincham |
Shareholders
| 1 at £1 | Andrew James Matheson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 11 October 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 7 March 2012 | Registered office address changed from 6 School Road North Broken Cross Rudheath Northwich Cheshire CW9 7TX on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 6 School Road North Broken Cross Rudheath Northwich Cheshire CW9 7TX on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 6 School Road North Broken Cross Rudheath Northwich Cheshire CW9 7TX on 7 March 2012 (2 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 April 2010 | Secretary's details changed for Ms Julie Thomas on 2 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Ms Julie Thomas on 2 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Secretary's details changed for Ms Julie Thomas on 2 February 2010 (1 page) |
| 22 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Andrew James Matheson on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Andrew James Matheson on 2 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Andrew James Matheson on 2 February 2010 (2 pages) |
| 13 May 2009 | Director appointed andrew james matheson (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 24 king street ulverston LA12 7DZ (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 24 king street ulverston LA12 7DZ (1 page) |
| 13 May 2009 | Secretary appointed julie thomas (2 pages) |
| 13 May 2009 | Director appointed andrew james matheson (2 pages) |
| 13 May 2009 | Secretary appointed julie thomas (2 pages) |
| 5 May 2009 | Company name changed vectorwise LTD\certificate issued on 07/05/09 (2 pages) |
| 5 May 2009 | Company name changed vectorwise LTD\certificate issued on 07/05/09 (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 17 April 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 17 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 6 April 2009 | Incorporation (9 pages) |
| 6 April 2009 | Incorporation (9 pages) |