ECD (ONLEY) LIMITED

dissolved Company number 03524819

Private Limited by Shares · Incorporated on 10th Mar 1998 · Closed on 2nd May 2018

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SIC codes: 41201, 84240
Registered office: Bristol, BS1 6NA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECD (ONLEY) LIMITED is a private limited by shares company based in Bristol. It was incorporated on 10th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activities are Construction of commercial buildings, Public order and safety activities .

2 Directors View directors

19 Companies at address View all 55 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	19th Sep 2006		Not recorded	View profile
Chris Burlton	Director	2nd Dec 2014		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
RAM A.I. LIMITED	13699398	22nd Oct 2021	dissolved
MOUNT KIP HOLDINGS LIMITED	12050592	14th Jun 2019	active
BOULTBEE LDN (MARYLEBONE) LIMITED	09059754	28th May 2014	dissolved
ADDISON GRAY LIMITED	08244974	9th Oct 2012	dissolved
ANGLESEY DISTINCTIVE PROPERTIES LIMITED	07767103	8th Sep 2011	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Mar 1998
Company type: Private Limited by Shares
SIC codes: 41201, 84240
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

10th Mar 1998 Company incorporated
10th Mar 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Mar 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Mar 1998 Andrew Banks appointed as Director
12th Mar 1998 Michael Lavers appointed as Director
12th Mar 1998 Francis Herzberg appointed as Secretary
11th Jun 1998 Michael Lavers resigned as Director
11th Jun 1998 John Holden-Ross appointed as Director
18th Mar 1999 John Holden-Ross resigned as Director
18th Mar 1999 Francis Herzberg appointed as Director
18th Mar 1999 Robert Osborne appointed as Director
19th Mar 1999 James Harrower appointed as Director
19th Mar 1999 Louis Malmberg appointed as Director
16th Nov 1999 Euan McEwan appointed as Director
16th Nov 1999 Robert Osborne resigned as Director
10th Jul 2000 Louis Malmberg resigned as Director
17th Aug 2000 Christopher Elliott appointed as Director
16th May 2001 Euan McEwan resigned as Director
16th May 2001 Christopher Girling appointed as Director
8th Feb 2003 James Harrower resigned as Director
4th Mar 2003 Stephen Brown appointed as Director
26th Mar 2003 Francis Herzberg resigned as Director
26th Mar 2003 Christopher Girling resigned as Director
26th Mar 2003 Hannah Gilbey appointed as Director
26th Mar 2003 Stuart Jones appointed as Director
17th Nov 2003 Francis Herzberg resigned as Secretary
17th Nov 2003 David Anderson appointed as Secretary
2nd Dec 2003 Hannah Gilbey resigned as Director
27th Feb 2004 Stuart Jones resigned as Director
27th Feb 2004 David Anderson appointed as Director
30th Mar 2004 Francis Herzberg appointed as Director
30th Mar 2004 David Anderson resigned as Director
11th Mar 2005 Graham Farley appointed as Director
28th Oct 2005 Stephen Brown resigned as Director
19th Sep 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
19th Sep 2006 Paul McCulloch appointed as Director
19th Sep 2006 Graham Farley resigned as Director
19th Sep 2006 Francis Herzberg resigned as Director
19th Sep 2006 David Anderson resigned as Secretary
1st Oct 2006 Paul Cook appointed as Director
18th Dec 2006 Paul McCulloch resigned as Director
21st Feb 2007 Bruce Dalgleish appointed as Director
13th May 2008 Bruce Dalgleish resigned as Director
13th May 2008 Alan Birch appointed as Director
27th May 2008 Balasingham Ravi Kumar appointed as Director
1st Jul 2009 Balasingham Ravi Kumar resigned as Director
1st Jul 2009 Balasingham Ravi Kumar appointed as Director
8th Sep 2009 Bruce Dalgleish appointed as Director
8th Sep 2009 Alan Birch resigned as Director
12th May 2011 Richard Morris appointed as Director
12th May 2011 Andrew Banks resigned as Director
31st Mar 2012 Bruce Dalgleish resigned as Director
31st Mar 2012 Alan Birch appointed as Director
31st Dec 2012 Christopher Elliott resigned as Director
7th Jan 2013 Richard Morris resigned as Director
10th Jan 2013 Matthew Brown appointed as Director
6th Mar 2013 David Morgan appointed as Director
13th Sep 2013 Matthew Brown resigned as Director
12th Nov 2013 John Parker appointed as Director
6th Dec 2013 David Morgan resigned as Director
1st Apr 2014 Gawie Nienaber appointed as Director
27th May 2014 Alan Birch resigned as Director
23rd Jul 2014 Balasingham Ravi Kumar resigned as Director
17th Nov 2014 Vaishali Patel appointed as Director
2nd Dec 2014 Chris Burlton appointed as Director
18th May 2016 Paul Cook resigned as Director
18th May 2016 John Parker resigned as Director
18th May 2016 Gawie Nienaber resigned as Director
18th May 2016 Vaishali Patel resigned as Director

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