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Company Information for

ECCORD LIMITED

31-34 WATERLOO STREET, BIRMINGHAM, B2 5TJ,
Company Registration Number
02458683
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Eccord Ltd
ECCORD LIMITED was founded on 1990-01-11 and had its registered office in 31-34 Waterloo Street. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
ECCORD LIMITED
 
Legal Registered Office
31-34 WATERLOO STREET
BIRMINGHAM
B2 5TJ
Other companies in B2
 
Previous Names
DOWGARG LIMITED25/06/1996
Filing Information
Company Number 02458683
Date formed 1990-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2014-11-25
Type of accounts DORMANT
Last Datalog update: 2015-05-31 04:41:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECCORD LIMITED
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Companies with same name ECCORD LIMITED
The following companies were found which have the same name as ECCORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECCORD LIMITED 56 SLOANE SQUARE LONDON SW1W 8AX Active Company formed on the 2006-11-22
ECCORD PTY LTD Active Company formed on the 2011-03-21
ECCORD SYSTEMS LIMITED California Unknown
ECCORDIA CONSULTING SERVICES LLC Delaware Unknown
ECCORDIA CORPORATION New Jersey Unknown

Company Officers of ECCORD LIMITED

Current Directors
Officer Role Date Appointed
IAN MARTYN BOOTH
 Director 1992-01-11
PAUL DAFFERN
 Director 2014-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PETER CHRISTOPHER WARD
 Director 1999-08-06 2014-07-10
IAN BENNETT SCOTT
 Company Secretary 2008-01-29 2013-10-09
IAN MARTYN BOOTH
 Company Secretary 1992-01-11 2008-01-29
TERENCE SWAINBANK
 Director 1994-10-28 1999-08-06
BRENDON JOHN YOUNG
 Director 1992-01-11 1994-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTYN BOOTH GKF WEALTH MANAGEMENT LIMITED Director 2013-03-01 CURRENT 2008-10-02 Active
IAN MARTYN BOOTH WME TRUSTEE LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
IAN MARTYN BOOTH WME GROUP LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
IAN MARTYN BOOTH WEST MIDLANDS ENTERPRISE LIMITED Director 2007-08-03 CURRENT 1982-02-22 Active
IAN MARTYN BOOTH LOTHIAN FIFTY (890) LIMITED Director 2002-07-11 CURRENT 2002-06-26 Active
IAN MARTYN BOOTH LOTHIAN FIFTY (852) LIMITED Director 2002-02-04 CURRENT 2001-12-21 Dissolved 2016-04-26
IAN MARTYN BOOTH NORTH WEST EQUITY FUND MANAGERS LIMITED Director 2002-01-30 CURRENT 2002-01-30 Dissolved 2017-11-07
IAN MARTYN BOOTH WMEB CONSULTANTS LIMITED Director 2001-03-07 CURRENT 1987-03-09 Dissolved 2017-11-07
IAN MARTYN BOOTH WM ENTERPRISE LIMITED Director 2000-08-14 CURRENT 2000-08-14 Active
IAN MARTYN BOOTH SOUTH EAST GROWTH FUND MANAGERS LIMITED Director 2000-03-30 CURRENT 2000-03-30 Active
IAN MARTYN BOOTH WMEB FUND MANAGERS LIMITED Director 2000-01-25 CURRENT 1987-01-23 Active
IAN MARTYN BOOTH WEST MIDLANDS ENTERPRISE (INVESTMENTS) LIMITED Director 2000-01-25 CURRENT 1982-03-17 Active
IAN MARTYN BOOTH COVENTRY VENTURE CAPITAL LIMITED Director 1992-09-11 CURRENT 1987-03-09 Dissolved 2014-09-16
PAUL DAFFERN RKP ACCOUNTANCY SERVICES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
PAUL DAFFERN NORTH WEST EQUITY FUND MANAGERS LIMITED Director 2005-03-23 CURRENT 2002-01-30 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-30DS01APPLICATION FOR STRIKING-OFF
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2014-07-14AP01DIRECTOR APPOINTED MR PAUL DAFFERN
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0112/12/13 FULL LIST
2013-12-23TM02APPOINTMENT TERMINATED, SECRETARY IAN SCOTT
2013-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-13AR0112/12/12 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19AR0112/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER CHRISTOPHER WARD / 19/12/2011
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-16AR0112/12/10 FULL LIST
2010-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-15AR0112/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER CHRISTOPHER WARD / 14/12/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY IAN BOOTH
2008-04-02288aSECRETARY APPOINTED IAN BENNETT SCOTT
2008-01-07363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-10363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-06363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-05363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-05363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-12288bDIRECTOR RESIGNED
1999-08-12288aNEW DIRECTOR APPOINTED
1999-01-08363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-25CERTNMCOMPANY NAME CHANGED DOWGARG LIMITED CERTIFICATE ISSUED ON 25/06/96
1996-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-11363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-01-29363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1994-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-15363sRETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-22363sRETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-22287REGISTERED OFFICE CHANGED ON 22/01/93 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH
1992-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-23363bRETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ECCORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECCORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECCORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of ECCORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECCORD LIMITED
Trademarks
We have not found any records of ECCORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECCORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECCORD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ECCORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECCORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECCORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B2 5TJ