Company NameEclectic (UK) Limited
Company StatusDissolved
Company Number03621657
CategoryPrivate Limited Company
Incorporation Date25 August 1998(25 years, 8 months ago)
Dissolution Date3 June 2003 (20 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRupert Giles Fleming Pearson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressElmdonbury
Bury Lane, Elmdon
Saffron Walden
Essex
CB11 4NF
Secretary NameHai Jin Lee
NationalityKorean
StatusClosed
Appointed25 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressElmdonbury
Bury Lane, Elmdon
Saffron Walden
Essex
CB11 4NF
Director NameNominee (Director) Services Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence AddressAlbany House
3b Laburnum Row Torre
Torquay
Devon
TQ2 5QX
Secretary NameNominee (Secretary) Services Limited (Corporation)
StatusResigned
Appointed25 August 1998(same day as company formation)
Correspondence AddressAlbany House
3b Laburnum Row Torre
Torquay
Devon
TQ2 5QX

Location

Registered AddressElmdonbury
Elmdon
Saffron Walden
Essex
CB11 4NF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishElmdon
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaElmdon

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 June 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003First Gazette notice for compulsory strike-off (1 page)
26 September 2001Return made up to 25/08/01; full list of members (6 pages)
3 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
18 September 2000Return made up to 25/08/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 August 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
13 June 2000Compulsory strike-off action has been discontinued (1 page)
9 June 2000Return made up to 25/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/06/00
(6 pages)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
1 September 1998Secretary resigned (1 page)
1 September 1998New secretary appointed (2 pages)
1 September 1998New director appointed (2 pages)
1 September 1998Director resigned (1 page)
1 September 1998Registered office changed on 01/09/98 from: albany house 3B laburnum row torre torquay TQ2 5QX (1 page)
25 August 1998Incorporation (11 pages)