| Company Name | Eagle Tech Systems Limited |
|---|---|
| Director | Robert Malcolm Burgess |
| Company Status | Dissolved |
| Company Number | 02618899 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1991(32 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Malcolm Burgess |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Woodthorpe Glades Wakefield West Yorkshire WF2 6NF |
| Secretary Name | Anthea Mary Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Woodthorpe Glades Wakefield Yorkshire WF2 6NF |
| Director Name | John Richard Marlow |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Richmond Equestrian Centre Breckenbrough Farm Brough Richmond North Yorkshire DL10 7PL |
| Secretary Name | Johanna Patricia Marlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF |
| Secretary Name | Mr Robert Malcolm Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(1 year, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Woodthorpe Glades Wakefield West Yorkshire WF2 6NF |
Location
| Registered Address | 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 1997 | Dissolved (1 page) |
|---|---|
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 June 1995 | Return made up to 10/06/95; no change of members (10 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 23 smyth street wakefield yorkshire WF1 1ED (1 page) |