| Company Name | Eclipse System Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202713 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Owen Ireland |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Darby Vale Warfield Bracknell Berkshire RG42 2PJ |
| Secretary Name | Donna Christine Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Darby Vale Warfield Bracknell Berkshire RG42 2PJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2004 | Application for striking-off (1 page) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
| 15 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 9 darby vale warfield bracknell berkshire RG42 2PJ (1 page) |
| 23 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 20 February 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
| 29 June 2001 | Ad 20/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 9 darby vale warfield bracknell berkshire RG42 2PJ (1 page) |