Eccleston Limited

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Closed
Appointed	24 March 1995(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Closed
Appointed	24 March 1995(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Registered Address	Queens House 55/56 Lincoln`S Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
12 February 1998	Application for striking-off (1 page)
12 January 1998	Full accounts made up to 31 December 1996 (9 pages)
2 May 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997	Return made up to 24/03/97; no change of members (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Secretary's particulars changed (1 page)
21 May 1996	Return made up to 24/03/96; full list of members (8 pages)
15 April 1996	Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
3 May 1995	Ad 26/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 April 1995	Memorandum and Articles of Association (10 pages)
30 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 March 1995	Director resigned;new director appointed (4 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Incorporation (20 pages)

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