Eagletech Solutions Limited

Company Name	Eagletech Solutions Limited
Company Status	Dissolved
Company Number	03709893
Category	Private Limited Company
Incorporation Date	9 February 1999(25 years, 2 months ago)
Dissolution Date	1 February 2009 (15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Houghton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 01 February 2009)
Role	Company Director
Correspondence Address	4 Berkeley Close Moor Lane Staines Middlesex TW19 6ED

Secretary Name	Sarah Ann King
Nationality	British
Status	Closed
Appointed	02 July 2004(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2009)
Role	Company Director
Correspondence Address	4 Berkeley Close Moor Lane Staines Middlesex TW19 6ED

Secretary Name	Claire Houghton
Nationality	British
Status	Resigned
Appointed	25 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 2003)
Role	Company Director
Correspondence Address	22 Sunningdale Drive Bramhall Stockport Cheshire SK7 2LJ

Secretary Name	Hortensia Perez
Nationality	Spanish
Status	Resigned
Appointed	16 June 2003(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Economist
Correspondence Address	9 The Pinnacle Horder Mews Old Town Swindon Wiltshire SN1 3ED

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	33 George Street Wakefield WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£114,490
Cash	£136,728
Current Liabilities	£23,126

Accounts

Latest Accounts	31 August 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008	Liquidators statement of receipts and payments to 16 October 2008 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 19 July 2008 (5 pages)
2 August 2007	Registered office changed on 02/08/07 from: 4 berkeley close moor lane staines middlesex TW19 6ED (1 page)
30 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2007	Appointment of a voluntary liquidator (1 page)
30 July 2007	Declaration of solvency (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 February 2007	Return made up to 25/01/07; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 June 2006	Return made up to 25/01/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 363(288) ‐ Director's particulars changed (6 pages)
16 March 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: c/o vital accounting services LTD west midlands house gipsy lane willenhall west midlands WV13 2HA (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 June 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 9 the pinnacle horder mews old town swindon wiltshire SN1 3ED (2 pages)
7 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
31 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2003	Director's particulars changed (1 page)
3 July 2003	Return made up to 09/02/03; full list of members (6 pages)
24 June 2003	New secretary appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: 22 sunningdale drive bramhall stockport cheshire SK7 2LJ (1 page)
23 June 2003	Secretary resigned (1 page)
20 June 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 April 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 June 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 March 2001	Ad 01/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2001	Return made up to 09/02/01; full list of members (6 pages)
12 May 2000	Return made up to 09/02/00; full list of members (6 pages)
12 October 1999	Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 4 stratford place london W1N 9AE (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)

Eagletech Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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