ECLECTIC INVESTMENT COMPANY PLC

Key Data

Status

Dissolved

Company No.

02133976

Incorporation date

20/05/1987

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1987)

10/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (11 pages)

01/03/2011

Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA

View PDF (2 pages)

31/01/2011

Termination of appointment of Phoenix Administration Services Ltd as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Bruce Hervey as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Anthony Bushell as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Peter Burrows as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Warren Mcleland as a director

View PDF (1 pages)

25/01/2011

Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 2011-01-26

View PDF (2 pages)

24/01/2011

Declaration of solvency

View PDF (6 pages)

24/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2011

Resolutions

View PDF (2 pages)

19/01/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/01/2011

Memorandum and Articles of Association

View PDF (70 pages)

19/01/2011

Resolutions

View PDF (4 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-10-11 with bulk list of shareholders

View PDF (17 pages)

01/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (56 pages)

01/11/2010

Group of companies' accounts made up to 2009-11-23

View PDF (40 pages)

01/11/2010

Resolutions

View PDF (2 pages)

05/09/2010

Previous accounting period shortened from 2010-11-23 to 2010-05-31

View PDF (1 pages)

30/08/2010

Previous accounting period shortened from 2010-05-31 to 2009-11-23

View PDF (1 pages)

28/06/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/11/2009

Notice that a company no longer wishes to be an investment company

View PDF (2 pages)

30/10/2009

Resolutions

View PDF (71 pages)

27/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (53 pages)

26/10/2009

Certificate of change of name

View PDF (3 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (19 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/04/2009

Gbp ic 4557376/4429876 24/02/09 gbp sr [email protected]=127500

View PDF (1 pages)

27/11/2008

Group of companies' accounts made up to 2008-05-31

View PDF (53 pages)

10/11/2008

Memorandum and Articles of Association

View PDF (41 pages)

10/11/2008

Resolutions

View PDF (5 pages)

15/10/2008

Return made up to 11/10/08; full list of members

View PDF (13 pages)

12/11/2007

Group of companies' accounts made up to 2007-05-31

View PDF (50 pages)

29/10/2007

Return made up to 11/10/07; bulk list available separately

View PDF (9 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (2 pages)

11/08/2007

Auditor's resignation

View PDF (1 pages)

26/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/11/2006

Ad 06/11/06--------- £ si [email protected]=1414430 £ ic 3004719/4419149

View PDF (5 pages)

07/11/2006

Return made up to 11/10/06; bulk list available separately

View PDF (9 pages)

19/10/2006

Certificate of change of name

View PDF (4 pages)

18/10/2006

Group of companies' accounts made up to 2006-05-31

View PDF (51 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

09/01/2006

Ad 18/11/05--------- £ si [email protected]=1054 £ ic 3003664/3004718

View PDF (3 pages)

02/11/2005

Resolutions

View PDF (1 pages)

31/10/2005

Return made up to 11/10/05; bulk list available separately

View PDF (9 pages)

31/10/2005

Secretary's particulars changed

View PDF (0 pages)

18/10/2005

Group of companies' accounts made up to 2005-05-31

View PDF (49 pages)

13/09/2005

Registered office changed on 14/09/05 from: 77A high street, brentwood, essex CM14 4RR

View PDF (1 pages)

25/02/2005

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Particulars of contract relating to shares

View PDF (3 pages)

25/11/2004

Ad 07/11/04-15/11/04 £ si [email protected]=432 £ ic 3003232/3003664

View PDF (5 pages)

11/11/2004

Return made up to 11/10/04; bulk list available separately

View PDF (9 pages)

18/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (50 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (2 pages)

03/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

03/12/2003

Ad 07/11/03--------- £ si [email protected]=294 £ ic 3002937/3003231

View PDF (3 pages)

01/12/2003

Group of companies' accounts made up to 2003-05-31

View PDF (49 pages)

11/11/2003

Resolutions

View PDF (0 pages)

11/11/2003

Resolutions

View PDF (2 pages)

28/10/2003

Return made up to 11/10/03; bulk list available separately

View PDF (9 pages)

28/10/2003

Location of register of members address changed

View PDF (0 pages)

28/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2002

Ad 05/11/02--------- £ si [email protected]=208 £ ic 3002730/3002938

View PDF (3 pages)

24/10/2002

Return made up to 11/10/02; bulk list available separately

View PDF (9 pages)

24/10/2002

Director's particulars changed

View PDF (0 pages)

13/10/2002

Certificate of change of name

View PDF (3 pages)

18/09/2002

Group of companies' accounts made up to 2002-05-31

View PDF (46 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (2 pages)

19/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/11/2001

Ad 05/11/01--------- £ si [email protected]=141 £ ic 3002588/3002729

View PDF (3 pages)

30/10/2001

Return made up to 11/10/01; bulk list available separately

View PDF (8 pages)

21/10/2001

Group of companies' accounts made up to 2001-05-31

View PDF (49 pages)

21/10/2001

Resolutions

View PDF (0 pages)

21/10/2001

Resolutions

View PDF (0 pages)

21/10/2001

Resolutions

View PDF (3 pages)

02/09/2001

£ ic 3502587/3002587 15/08/01 £ sr [email protected]=500000

View PDF (1 pages)

14/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/11/2000

Ad 02/11/00--------- £ si [email protected]=390 £ ic 3502197/3502587

View PDF (3 pages)

01/11/2000

Return made up to 11/10/00; bulk list available separately

View PDF (8 pages)

01/11/2000

Director's particulars changed

View PDF (0 pages)

01/11/2000

Location of register of members address changed

View PDF (0 pages)

28/09/2000

Memorandum and Articles of Association

View PDF (42 pages)

21/09/2000

Notice of intention to trade as an investment co.

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (0 pages)

21/09/2000

Resolutions

View PDF (4 pages)

21/09/2000

Full group accounts made up to 2000-05-31

View PDF (50 pages)

26/07/2000

Notice to cease trading as an investment company

View PDF (1 pages)

01/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

01/12/1999

Ad 17/11/99--------- £ si [email protected]=371 £ ic 3501826/3502197

View PDF (3 pages)

24/11/1999

Full group accounts made up to 1999-05-31

View PDF (41 pages)

24/11/1999

Resolutions

View PDF (2 pages)

24/11/1999

Resolutions

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (5 pages)

31/10/1999

Return made up to 11/10/99; bulk list available separately

View PDF (8 pages)

16/09/1999

Director resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (3 pages)

11/07/1999

Registered office changed on 12/07/99 from: 10 park place, london, SW1A 1LP

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

16/12/1998

Particulars of contract relating to shares

View PDF (3 pages)

16/12/1998

Ad 16/11/98--------- £ si [email protected]=502 £ ic 3501324/3501826

View PDF (3 pages)

25/10/1998

Return made up to 11/10/98; bulk list available separately

View PDF (13 pages)

25/10/1998

Full group accounts made up to 1998-05-31

View PDF (2 pages)

21/10/1998

Memorandum and Articles of Association

View PDF (41 pages)

21/10/1998

Resolutions

View PDF (44 pages)

21/10/1998

Resolutions

View PDF (2 pages)

21/10/1998

Resolutions

View PDF (2 pages)

21/10/1998

Resolutions

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

27/11/1997

Ad 20/11/97--------- £ si [email protected]=3109 £ ic 3498215/3501324

View PDF (7 pages)

04/11/1997

Return made up to 11/10/97; bulk list available separately

View PDF (13 pages)

04/11/1997

Location of register of members address changed

View PDF (0 pages)

01/11/1997

Director resigned

View PDF (1 pages)

01/11/1997

Director resigned

View PDF (1 pages)

21/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

21/10/1997

Ad 26/09/97--------- £ si [email protected]=195190 £ ic 3303024/3498214

View PDF (2 pages)

02/10/1997

Particulars of contract relating to shares

View PDF (4 pages)

02/10/1997

Ad 04/09/97--------- £ si [email protected]=458649 £ ic 2844375/3303024

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (1 pages)

30/09/1997

Full accounts made up to 1997-05-31

View PDF (36 pages)

16/09/1997

Ad 15/09/97--------- £ si [email protected]=1360 £ ic 2843015/2844375

View PDF (19 pages)

09/09/1997

Ad 04/09/97--------- £ si [email protected]=3685 £ ic 2839330/2843015

View PDF (15 pages)

26/11/1996

Return made up to 11/10/96; bulk list available separately

View PDF (13 pages)

22/10/1996

Ad 17/09/96--------- £ si [email protected]=672 £ ic 8495786/8496458

View PDF (14 pages)

22/10/1996

Ad 17/09/96--------- £ si [email protected]=14924 £ ic 8480862/8495786

View PDF (5 pages)

22/10/1996

Conve 12/09/96

View PDF (2 pages)

22/10/1996

Ad 17/09/96--------- £ si [email protected]=2728 £ ic 8478134/8480862

View PDF (5 pages)

22/10/1996

Conve 12/09/96

View PDF (1 pages)

22/09/1996

Full accounts made up to 1996-05-31

View PDF (28 pages)

27/07/1996

Resolutions

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

Director resigned

View PDF (1 pages)

23/04/1996

Conve 04/04/96

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

Resolutions

View PDF (3 pages)

21/04/1996

Resolutions

View PDF (3 pages)

16/04/1996

Ad 07/03/96--------- £ si [email protected]=6281586 £ ic 2196548/8478134

View PDF (3 pages)

16/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Registered office changed on 16/04/96 from: 48 chiswell street, london, EC1Y 4GR

View PDF (1 pages)

13/04/1996

New director appointed

View PDF (1 pages)

11/04/1996

Auditor's resignation

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

11/04/1996

New director appointed

View PDF (3 pages)

08/04/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

04/03/1996

Listing of particulars

View PDF (85 pages)

14/01/1996

Director's particulars changed

View PDF (3 pages)

26/10/1995

Return made up to 11/10/95; bulk list available separately

View PDF (8 pages)

15/10/1995

Full accounts made up to 1995-05-31

View PDF (28 pages)

24/09/1995

Conve 31/08/95

View PDF (1 pages)

24/09/1995

Ad 31/08/95--------- premium £ si [email protected]=51 £ ic 2196664/2196715

View PDF (4 pages)

24/09/1995

Ad 31/08/95--------- premium £ si [email protected]=320 £ ic 2196344/2196664

View PDF (6 pages)

17/09/1995

Conve 31/08/95

View PDF (1 pages)

17/09/1995

Ad 31/08/95--------- £ si [email protected]=18382 £ ic 2177962/2196344

View PDF (3 pages)

28/08/1995

Director's particulars changed

View PDF (3 pages)

10/07/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (288 pages)

06/12/1994

Memorandum and Articles of Association

View PDF (47 pages)

08/11/1994

Return made up to 11/10/94; bulk list available separately

View PDF (7 pages)

07/11/1994

New director appointed

View PDF (3 pages)

24/10/1994

Resolutions

View PDF (2 pages)

04/10/1994

Ad 31/08/94--------- £ si [email protected]=32 £ ic 2024305/2024337

View PDF (2 pages)

27/09/1994

Ad 31/08/94--------- £ si [email protected]=8 £ ic 2024297/2024305

View PDF (2 pages)

13/09/1994

Conve 31/08/94

View PDF (1 pages)

06/09/1994

Director's particulars changed

View PDF (2 pages)

22/08/1994

Full accounts made up to 1994-05-31

View PDF (30 pages)

27/07/1994

Director's particulars changed

View PDF (2 pages)

26/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1994

Director's particulars changed

View PDF (3 pages)

22/11/1993

Director's particulars changed

View PDF (3 pages)

27/10/1993

Ad 31/08/93--------- £ si [email protected]

View PDF (0 pages)

27/10/1993

Return made up to 11/10/93; bulk list available separately

View PDF (7 pages)

27/10/1993

Ad 31/08/93--------- £ si [email protected]=365 £ ic 1768934/1769299

View PDF (0 pages)

27/10/1993

Ad 31/08/93--------- £ si [email protected]=95 £ ic 1768839/1768934

View PDF (0 pages)

27/10/1993

Ad 31/08/93--------- £ si [email protected]=213 £ ic 1768531/1768744

View PDF (0 pages)

27/10/1993

Conve 31/08/93

View PDF (1 pages)

17/08/1993

Full accounts made up to 1993-05-31

View PDF (26 pages)

15/07/1993

Secretary's particulars changed

View PDF (2 pages)

28/06/1993

Memorandum and Articles of Association

View PDF (51 pages)

27/06/1993

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

27/06/1993

Resolutions

View PDF (4 pages)

27/06/1993

Resolutions

View PDF (0 pages)

10/06/1993

Court order

View PDF (3 pages)

26/05/1993

Memorandum and Articles of Association

View PDF (49 pages)

26/05/1993

Resolutions

View PDF (4 pages)

26/05/1993

Resolutions

View PDF (0 pages)

26/05/1993

Resolutions

View PDF (4 pages)

17/05/1993

Resolutions

View PDF (4 pages)

17/05/1993

Resolutions

View PDF (0 pages)

11/05/1993

Director resigned

View PDF (3 pages)

05/05/1993

Resolutions

View PDF (4 pages)

26/04/1993

Director's particulars changed

View PDF (3 pages)

20/04/1993

Listing of particulars

View PDF (0 pages)

23/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/11/1992

Return made up to 09/11/92; bulk list available separately

View PDF (7 pages)

22/10/1992

Director's particulars changed

View PDF (2 pages)

13/10/1992

Ad 11/09/92--------- £ si [email protected]=320 £ ic 17684990/17685310

View PDF (2 pages)

27/09/1992

Full accounts made up to 1992-05-31

View PDF (23 pages)

23/07/1992

Director's particulars changed

View PDF (3 pages)

09/04/1992

Director's particulars changed

View PDF (3 pages)

25/03/1992

New director appointed

View PDF (3 pages)

19/11/1991

Return made up to 09/11/91; bulk list available separately

View PDF (6 pages)

01/10/1991

Ad 04/09/91--------- £ si [email protected]=240 £ ic 17684750/17684990

View PDF (3 pages)

16/09/1991

Full accounts made up to 1991-05-31

View PDF (21 pages)

22/05/1991

Director resigned

View PDF (2 pages)

19/02/1991

Director resigned

View PDF (2 pages)

09/12/1990

Return made up to 09/11/90; bulk list available separately

View PDF (9 pages)

28/11/1990

Location of register of directors' interests

View PDF (1 pages)

07/11/1990

Registered office changed on 08/11/90 from: becket house, 1LAMBERTH palace road, london, SE1 7EU

View PDF (1 pages)

31/10/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

16/10/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

26/09/1990

Ad 31/08/90--------- £ si [email protected]=1165 £ ic 17683580/17684745

View PDF (5 pages)

12/02/1990

New director appointed

View PDF (2 pages)

19/01/1990

Return made up to 17/11/89; full list of members

View PDF (6 pages)

09/11/1989

Full accounts made up to 1989-05-31

View PDF (22 pages)

28/09/1989

Wd 22/09/89 ad 31/08/89--------- premium £ si [email protected]

View PDF (2 pages)

21/12/1988

Return made up to 11/11/88; bulk list available separately

View PDF (7 pages)

14/12/1988

Full group accounts made up to 1988-05-31

View PDF (0 pages)

23/10/1988

Wd 12/10/88 ad 31/08/88--------- £ si [email protected]=179235

View PDF (2 pages)

24/03/1988

New director appointed

View PDF (2 pages)

23/02/1988

Director's particulars changed

View PDF (2 pages)

25/10/1987

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

25/09/1987

Return of allotments

View PDF (0 pages)

22/09/1987

Location of register of members (non legible)

View PDF (1 pages)

13/09/1987

Return of allotments

View PDF (0 pages)

24/08/1987

New director appointed

View PDF (1 pages)

24/08/1987

New director appointed

View PDF (0 pages)

24/08/1987

New director appointed

View PDF (0 pages)

24/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1987

Director resigned;new director appointed

View PDF (0 pages)

24/08/1987

New director appointed

View PDF (0 pages)

18/08/1987

Notice of intention to trade as an investment co.

View PDF (1 pages)

18/08/1987

Registered office changed on 19/08/87 from: blackfriars house, 19 new bridge st, london, EC4V 6BY

View PDF (1 pages)

18/08/1987

Accounting reference date notified as 31/03

View PDF (1 pages)

04/08/1987

Resolutions

View PDF (39 pages)

28/07/1987

Resolutions

View PDF (1 pages)

23/07/1987

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/07/1987

Certificate of change of name

View PDF (2 pages)

23/07/1987

Application to commence business

View PDF (2 pages)

20/05/1987

Incorporation

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Group

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saville, Duncan Paul	Director	24/03/1996 - 15/04/1999	55
J O HAMBRO CAPITAL MANAGEMENT LIMITED	Corporate Secretary	24/03/1996 - 29/06/1999	42
Oliver, James Michael Yorrick, Sir	Director	18/10/1994 - 24/03/1996	16
Hambro, James Daryl	Director	24/03/1996 - 23/08/1999	90
Boyd, Robert James	Director	24/03/1996 - 07/11/1999	3

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ECLECTIC INVESTMENT COMPANY PLC

ECLECTIC INVESTMENT COMPANY PLC is an(a) Dissolved company incorporated on 20/05/1987 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLECTIC INVESTMENT COMPANY PLC?

ECLECTIC INVESTMENT COMPANY PLC is currently Dissolved. It was registered on 20/05/1987 and dissolved on 10/10/2012.

Where is ECLECTIC INVESTMENT COMPANY PLC located?

ECLECTIC INVESTMENT COMPANY PLC is registered at 30 Finsbury Square, London EC2P 2YU.

What does ECLECTIC INVESTMENT COMPANY PLC do?

ECLECTIC INVESTMENT COMPANY PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ECLECTIC INVESTMENT COMPANY PLC?

The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.