Company NameEcliptic Contracts Limited
Company StatusDissolved
Company Number03826635
CategoryPrivate Limited Company
Incorporation Date17 August 1999(24 years, 8 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)

Directors

Director NameStephen Barker
Date of BirthOctober 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed03 September 1999(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 12 June 2001)
RoleService Technician
Correspondence AddressF2 380 Uxbridge Road
London
W12 7LL
Secretary NameAndrew James McLeod
NationalityNew Zealander
StatusClosed
Appointed03 September 1999(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address21 Rowan Close
London
W5 4AG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressF2 380 Uxbridge Road
London
W12 7LL
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New secretary appointed (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Registered office changed on 09/09/99 from: suite 23654 72 new bond street london W1Y 9DD (1 page)
9 September 1999New director appointed (2 pages)
17 August 1999Incorporation (16 pages)