Eclectic Solutions Limited

Company Name	Eclectic Solutions Limited
Company Status	Dissolved
Company Number	02544888
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Name	Steadysearch Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr James Thomas Evans
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	26 years (closed 03 October 2017)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	7 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Secretary Name	Stella Mary Evans
Nationality	British
Status	Closed
Appointed	21 November 2003(13 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 03 October 2017)
Role	Optician
Correspondence Address	7 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Director Name	Michael Anthony Turega
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Gilbury Gate Farm Brookbottom New Mills High Peak Derbyshire SK22 3AY

Secretary Name	Mr James Thomas Evans
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 21 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW

Contact

Website	eclectic-solutions.co.uk

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Thomas Evans 50.00% Ordinary
1 at £1	Mrs Stella Mary Evans 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,348
Cash	£15,423
Current Liabilities	£32,555

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Application to strike the company off the register (3 pages)
13 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
13 June 2017	Micro company accounts made up to 30 April 2017 (5 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 December 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015 (1 page)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (4 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 22 Hartington Road Chorlton-Cum-Hardy Manchester M21 8UY on 8 May 2012 (1 page)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for James Thomas Evans on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for James Thomas Evans on 29 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
15 October 2007	Return made up to 01/10/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 November 2006	Registered office changed on 03/11/06 from: 22 hartington road chorlton cum hardy manchester M21 8UY (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: 22 hartington road chorlton cum hardy manchester M21 8UY (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (2 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
23 November 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
12 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	New secretary appointed (2 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
7 October 2003	Return made up to 01/10/03; full list of members (7 pages)
7 October 2003	Return made up to 01/10/03; full list of members (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
4 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
4 October 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
23 January 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
23 January 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (6 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
16 December 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
16 December 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
9 December 1998	Director's particulars changed (1 page)
9 December 1998	Director's particulars changed (1 page)
7 October 1998	Return made up to 01/10/98; no change of members (4 pages)
7 October 1998	Return made up to 01/10/98; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 30 April 1997 (1 page)
10 October 1997	Accounts for a small company made up to 30 April 1997 (1 page)
8 October 1997	Return made up to 01/10/97; full list of members (6 pages)
8 October 1997	Return made up to 01/10/97; full list of members (6 pages)
3 October 1996	Return made up to 01/10/96; no change of members (4 pages)
3 October 1996	Return made up to 01/10/96; no change of members (4 pages)
4 October 1995	Return made up to 01/10/95; no change of members (4 pages)
4 October 1995	Return made up to 01/10/95; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
31 July 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Eclectic Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check