ELECO CONSTRUCTION GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02265081
Status: DISSOLVED
Incorporated / age: 6 June 198834 years
Registered office: C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 October 2020
Dissolved on
23 August 2022
Practitioners
- John Paul Bell
  Insolvency practitioner
  Appointed
  6 October 2020
- Toyah Marie Poole
  Insolvency practitioner
  Appointed
  6 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMID, Muhammad Omar Mohsin ACTIVE	Director	31 May 2018		England	August 1982	C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
ELECO DIRECTORS LIMITED ACTIVE	Director	28 Jul 2014				66, Clifton Street, London, EC2A 4HB, England
BARTON, Ivor Ashley RESIGNED	Secretary	03 Jan 2006	28 Jul 2014			5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
GRAVETT, Philip James RESIGNED	Secretary	10 Aug 1994	18 Dec 1998			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
GRAVETT, Philip James RESIGNED	Secretary		10 Mar 1993			Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Secretary	04 Jun 2001	03 Jan 2006			71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Secretary	02 Mar 2001	04 Jun 2001			9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
MARR, Charles RESIGNED	Secretary	25 Mar 1993	10 Aug 1994			48 Oak Walk, Hockley, Essex, SS5 5AR
TSAPPIS, Neil John Alfred RESIGNED	Secretary	07 Sep 1999	02 Mar 2001			Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
BARTON, Ivor Ashley RESIGNED	Director	03 Jan 2006	28 Jul 2014	England	September 1959	5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH
CALLAGHAN, Peter William RESIGNED	Director	16 Sep 1993	29 Jan 1997	England	June 1951	Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
DANNHAUSER, David Stephen RESIGNED	Director	20 Apr 2000	15 Jul 2010	England	December 1954	8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB
EVANS, Roger Francis RESIGNED	Director		26 Nov 1996		October 1954	17 Little Farden, Brichendon Lane, Brickendon, Herts, SG12 8NU
GRAVETT, Philip James RESIGNED	Director	29 Jan 1997	18 Dec 1998	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
GRAVETT, Philip James RESIGNED	Director		29 Mar 1993	England	July 1952	Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ
HOLDCROFT, Laurence Nigel RESIGNED	Director	04 Jun 2001	03 Jan 2006		March 1964	71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR
HOPKINS, Nigel Antony RESIGNED	Director	02 Mar 2001	04 Jun 2001	England	February 1961	9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA
NEWBY, Frederick Edward RESIGNED	Director	30 Jun 1992	20 Apr 2000	England	July 1967	Hartley Farthingham Lane, Ockley Road, Ewhurst, Surrey, GU6 7QN
PEARSON, David Barry RESIGNED	Director	23 May 2017	18 Aug 2017	England	October 1968	Dawson House, 5, Jewry Street, London, EC3N 2EX, England
RICHARDSON, George Michael RESIGNED	Director		30 Jun 1992		October 1940	Orchard Vale Borley Green, Woolpit, Bury St Edmunds, Suffolk, IP30 9RW
SPRATLING, Graham Neil RESIGNED	Director	15 Jul 2010	31 Mar 2017	England	April 1967	3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT
TSAPPIS, Neil John Alfred RESIGNED	Director	07 Sep 1999	02 Mar 2001	England	November 1964	Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA
WEBSTER, Michael John RESIGNED	Director		06 Jul 1993		December 1951	Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT
WOOLLEY, Eric Ryhs RESIGNED	Director	16 Sep 1993	11 Oct 1993		March 1959	17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

HAMID, Muhammad Omar Mohsin ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: August 1982
Address: C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

ELECO DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 28 Jul 2014
Address: 66, Clifton Street, London, EC2A 4HB, England

BARTON, Ivor Ashley RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

GRAVETT, Philip James RESIGNED
Role: Secretary
Appointed on: 10 Aug 1994
Resigned on: 18 Dec 1998
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

GRAVETT, Philip James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1993
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HOLDCROFT, Laurence Nigel RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 03 Jan 2006
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

HOPKINS, Nigel Antony RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 04 Jun 2001
Address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA

MARR, Charles RESIGNED
Role: Secretary
Appointed on: 25 Mar 1993
Resigned on: 10 Aug 1994
Address: 48 Oak Walk, Hockley, Essex, SS5 5AR

TSAPPIS, Neil John Alfred RESIGNED
Role: Secretary
Appointed on: 07 Sep 1999
Resigned on: 02 Mar 2001
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

BARTON, Ivor Ashley RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 28 Jul 2014
Country of Residence: England
Date of birth: September 1959
Address: 5 Bluebell Close, Hemel Hempstead, Hertfordshire, HP1 2DH

CALLAGHAN, Peter William RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 29 Jan 1997
Country of Residence: England
Date of birth: June 1951
Address: Emerys Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

DANNHAUSER, David Stephen RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1954
Address: 8 Marsworth Avenue, Pinner, Middlesex, HA5 4UB

EVANS, Roger Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1996
Date of birth: October 1954
Address: 17 Little Farden, Brichendon Lane, Brickendon, Herts, SG12 8NU

GRAVETT, Philip James RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 18 Dec 1998
Country of Residence: England
Date of birth: July 1952
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

GRAVETT, Philip James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Country of Residence: England
Date of birth: July 1952
Address: Ellerslie Crawley End, Chrishall, Royston, Hertfordshire, SG8 8QJ

HOLDCROFT, Laurence Nigel RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 03 Jan 2006
Date of birth: March 1964
Address: 71 Fanshawe Crescent, Ware, Hertfordshire, SG12 0AR

HOPKINS, Nigel Antony RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 04 Jun 2001
Country of Residence: England
Date of birth: February 1961
Address: 9 Norton Leys, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TA

NEWBY, Frederick Edward RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 20 Apr 2000
Country of Residence: England
Date of birth: July 1967
Address: Hartley Farthingham Lane, Ockley Road, Ewhurst, Surrey, GU6 7QN

PEARSON, David Barry RESIGNED
Role: Director
Appointed on: 23 May 2017
Resigned on: 18 Aug 2017
Country of Residence: England
Date of birth: October 1968
Address: Dawson House, 5, Jewry Street, London, EC3N 2EX, England

RICHARDSON, George Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: October 1940
Address: Orchard Vale Borley Green, Woolpit, Bury St Edmunds, Suffolk, IP30 9RW

SPRATLING, Graham Neil RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1967
Address: 3c, The Mall, Park Street, St. Albans, Hertfordshire, AL2 2HT

TSAPPIS, Neil John Alfred RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 02 Mar 2001
Country of Residence: England
Date of birth: November 1964
Address: Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

WEBSTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: December 1951
Address: Coles Park House, Cole Park Westmill, Buntingford, Hertfordshire, SG9 9LT

WOOLLEY, Eric Ryhs RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 11 Oct 1993
Date of birth: March 1959
Address: 17 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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