Company NameEclecsys Limited
Company StatusDissolved
Company Number02790396
CategoryPrivate Limited Company
Incorporation Date16 February 1993(31 years, 2 months ago)
Dissolution Date8 September 1998 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jacqueline Sheila Lowry
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 08 September 1998)
RoleCo. Director (Consulting)
Country of ResidenceUnited Kingdom
Correspondence AddressLittlewood Place Wood Lane
South Heath
Great Missenden
Buckinghamshire
HP16 0RB
Director NameMr John Howard Lowry
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 08 September 1998)
RoleCo. Director (Consulting)
Country of ResidenceUnited Kingdom
Correspondence AddressLittlewood Place Wood Lane
South Heath
Great Missenden
Buckinghamshire
HP16 0RB
Secretary NameMrs Jacqueline Sheila Lowry
NationalityBritish
StatusClosed
Appointed01 March 1993(1 week, 6 days after company formation)
Appointment Duration5 years, 6 months (closed 08 September 1998)
RoleCo. Director (Consulting)
Country of ResidenceUnited Kingdom
Correspondence AddressLittlewood Place Wood Lane
South Heath
Great Missenden
Buckinghamshire
HP16 0RB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 February 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressLaw Court Chambers
33 Chancery Lane
London
WC2A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1996 (28 years, 2 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

8 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
19 February 1998Return made up to 16/02/98; no change of members (4 pages)
20 February 1997Return made up to 16/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 December 1996Accounts for a small company made up to 28 February 1996 (6 pages)
22 January 1996Accounts for a small company made up to 28 February 1995 (6 pages)