ED

ECC DISTRIBUTION LIMITED

Dissolved

Company number 03665669

Manchester · Incorporated 11 November 1998

5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Unclassified activity · SIC 7415

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1387 LIMITED · 11 November 1998 – 14 January 1999

Previous registered addresses

Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom · until 15 December 2010

Abacus House Bone Lane Newbury Berkshire RG14 5SF · until 19 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
27 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond John
Director
20 April 2009
BP
BIELEFELD, Peter
Director · Resigned
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director · Resigned
20 April 2009
HL
HEFFERNAN, Liam Anthony
Secretary · Resigned
17 October 2008
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
30 June 2008
AP
ALLEN, Peter Vance
Director · Resigned
27 February 2006
BA
BATEMAN, Andrew
Secretary · Resigned
1 February 2006
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
14 October 2003
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
21 January 1999
KM
KENT, Martin Robert
Director · Resigned
21 January 1999
MG
MCBETH, Graham
Director · Resigned
21 January 1999
MB
MURDOCH, Brian Robertson
Director · Resigned
21 January 1999
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
13 January 1999
CO
COLOMBO, Oliviero
Director · Resigned
13 January 1999
DD
DONATI, Domenico
Director · Resigned
13 January 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 November 1998
RB
REEVES, Barbara
Nominee Director · Resigned
11 November 1998
RM
RICH, Michael William
Nominee Director · Resigned
11 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 December 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2010 View
Resolution
Resolution
10 August 2010 View
Legacy
Mortgage
10 May 2010 View
Legacy
Mortgage
7 May 2010 View
Accounts With Accounts Type Full
Accounts
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Statement Of Affairs
Miscellaneous
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Resolution
Resolution
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Mortgage
15 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Capital
9 June 2004 View
Legacy
Capital
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Address
24 October 2003 View
Legacy
Officers
20 October 2003 View
Accounts With Accounts Type Group
Accounts
15 October 2003 View
Legacy
Address
8 October 2003 View
Legacy
Address
8 October 2003 View
Memorandum Articles
Incorporation
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Accounts
5 August 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Accounts With Accounts Type Group
Accounts
26 April 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full Group
Accounts
11 September 2000 View
Legacy
Accounts
1 August 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Capital
12 February 1999 View
Legacy
Capital
12 February 1999 View
Memorandum Articles
Incorporation
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Resolution
Resolution
11 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Address
19 January 1999 View
Legacy
Accounts
19 January 1999 View
Legacy
Capital
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Certificate Change Of Name Company
Change Of Name
14 January 1999 View
Incorporation Company
Incorporation
11 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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