Company NameLawson Eclipse Limited
Company StatusDissolved
Company Number03222332
CategoryPrivate Limited Company
Incorporation Date9 July 1996(27 years, 10 months ago)
Dissolution Date13 November 2007 (16 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMaj Ian Dermot Lawson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1996(same day as company formation)
RoleCompany Director
Correspondence Address56b Mount Park Road
Ealing
London
W5 2RU
Secretary NameJacqueline Simpson Lawson
NationalityBritish
StatusClosed
Appointed09 July 1996(same day as company formation)
RoleSecretary
Correspondence Address56b Mount Park Road
Ealing
London
W5 2RU
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed09 July 1996(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Enterprise Suite Lbic
1 Electric Avenue
Innova Park
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007First Gazette notice for voluntary strike-off (1 page)
19 June 2007Application for striking-off (1 page)
15 March 2006Accounts for a dormant company made up to 31 July 2004 (2 pages)
15 March 2006Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 October 2005Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
(6 pages)
9 August 2004Return made up to 09/07/04; full list of members (6 pages)
27 March 2004Accounts for a dormant company made up to 31 July 2003 (1 page)
27 March 2004Accounts for a dormant company made up to 31 July 2002 (1 page)
27 March 2004Accounts for a dormant company made up to 31 July 2001 (1 page)
23 September 2003Compulsory strike-off action has been discontinued (1 page)
17 September 2003Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/09/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 July 2003First Gazette notice for compulsory strike-off (1 page)
12 July 2001Return made up to 09/07/01; full list of members (6 pages)
25 January 2001Full accounts made up to 31 July 2000 (15 pages)
11 December 2000Full accounts made up to 31 July 1999 (14 pages)
31 May 2000Return made up to 09/07/99; full list of members (6 pages)
17 December 1998Full accounts made up to 31 July 1997 (29 pages)
17 December 1998Full accounts made up to 31 July 1998 (27 pages)
13 August 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 October 1997Return made up to 09/07/97; full list of members (6 pages)
22 July 1996Director resigned (1 page)
22 July 1996New secretary appointed (2 pages)
22 July 1996Registered office changed on 22/07/96 from: 372 old street london EC1V 9LT (1 page)
22 July 1996Secretary resigned (1 page)
22 July 1996New director appointed (2 pages)
9 July 1996Incorporation (12 pages)