| Company Name | Eclipse Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254006 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1996(27 years, 7 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jeremy Hugh Ward |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 August 2001) |
| Role | Computer Programmer |
| Correspondence Address | 22 Cheyham Way Cheam Surrey SM2 7HX |
| Director Name | Judith Ward |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 August 2001) |
| Role | SAD |
| Correspondence Address | 22 Cheyham Way Cheam Surrey SM2 7HX |
| Secretary Name | Judith Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 07 August 2001) |
| Role | SAD |
| Correspondence Address | 22 Cheyham Way Cheam Surrey SM2 7HX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Canterbury House Sydenham Road Croydon Surrey CR9 2DG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 December 1999 | Resolutions
|
| 9 December 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 October 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 7 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 8 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 14 October 1996 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 14 October 1996 | Ad 07/10/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Memorandum and Articles of Association (10 pages) |
| 2 October 1996 | Resolutions
|
| 30 September 1996 | Registered office changed on 30/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 September 1996 | Incorporation (17 pages) |