| Company Name | Eclectica Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03654868 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Jacqueline Abbot |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 96a Florence Road London SW19 8TN |
| Secretary Name | Michelle Jones |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 October 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 December 2000) |
| Role | Secretary |
| Correspondence Address | 25 Fairlight Road Tooting Broadway London SW17 0JE |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Secretary Name | Rachel Ad Care Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 96a Florence Road London SW19 8TN |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2000 | Application for striking-off (1 page) |
| 2 December 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 October 1999 (8 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 23 October 1998 | Incorporation (10 pages) |