Eclipse Directors Limited

03826403

Company Name	Eclipse Directors Limited
Company Status	Dissolved
Company Number	03826403
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)

Directors

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Martin Landman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Armitage Road Golders Green London NW11 7LB

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Leon Rodolfo Nahon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Road London NW8 9PR

Secretary Name	Martin Landman
Nationality	British
Status	Closed
Appointed	11 August 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Armitage Road Golders Green London NW11 7LB

Director Name	David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(1 week, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (closed 09 May 2000)
Role	Intrust Director
Correspondence Address	24 Pond Mead Village Way London SE21 7AR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Wigmore Street London W1H 0HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	Application for striking-off (2 pages)
17 September 1999	New director appointed (2 pages)
31 August 1999	New director appointed (10 pages)
31 August 1999	New director appointed (8 pages)
31 August 1999	New director appointed (3 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (6 pages)
31 August 1999	New director appointed (4 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (3 pages)
11 August 1999	Incorporation (16 pages)

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