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ELECO CREATIVE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eleco Creative Technology Limited. The company was founded 36 years ago and was given the registration number 02128571. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECO CREATIVE TECHNOLOGY LIMITED
Company Number:02128571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 1987
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director31 May 2018Active
66, Clifton Street, London, England, EC2A 4HB

Corporate Director28 July 2014Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Secretary03 January 2006Active
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ

Secretary-Active
71 Fanshawe Crescent, Ware, SG12 0AR

Secretary04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Secretary02 March 2001Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Secretary07 September 1999Active
5 Bluebell Close, Hemel Hempstead, HP1 2DH

Director03 January 2006Active
Clapsgate Clappsgate Road, Pamber Heath, Basingstoke, RG26 6EJ

Director-Active
8 Marsworth Avenue, Pinner, HA5 4UB

Director26 November 1996Active
17 Little Farden, Brichendon Lane, Brickendon, SG12 8NU

Director13 May 1992Active
Ellerslie Crawley End, Chrishall, Royston, SG8 8QJ

Director-Active
71 Fanshawe Crescent, Ware, SG12 0AR

Director04 June 2001Active
9 Norton Leys, Wavendon Gate, Milton Keynes, MK7 7TA

Director02 March 2001Active
Dawson House, 5, Jewry Street, London, England, EC3N 2EX

Director23 May 2017Active
3c, The Mall, Park Street, St. Albans, AL2 2HT

Director15 July 2010Active
Burfield 85 Church Green Road, Bletchley, Milton Keynes, MK3 6DA

Director07 September 1999Active

People with Significant Control

Elecosoft Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Parkway House Pegasus Way, Haddenham Business Park, Pegasus Way, Aylesbury, England, HP17 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Gazette

Gazette dissolved liquidation.

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2021-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-28Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-06-01Officers

Appoint person director company with name date.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

Change registered office address company with date old address new address.

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2017-08-20Officers

Termination director company with name termination date.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-06-05Officers

Appoint person director company with name date.

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2017-03-31Officers

Termination director company with name termination date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Termination director company with name termination date.

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2014-07-28Officers

Termination secretary company with name termination date.

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