| Company Name | Eclipse (Education) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221929 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1996(27 years, 9 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | W Lesley Ramsay Hunter |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hylton Road Newton Hall Durham DH1 5LS |
| Secretary Name | RSL Management Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 May 2000(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 December 2003) |
| Correspondence Address | 67 Saddler Street Durham County Durham DH1 3NP |
| Director Name | David Hywel Maddocks |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 43 Front Street Wolsingham Bishop Auckland County Durham DL13 3DQ |
| Secretary Name | David Hywel Maddocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 43 Front Street Wolsingham Bishop Auckland County Durham DL13 3DQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 14 Enterprise House Kingsway, Team Valley Gateshead Tyne & Wear NE11 0SR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 30 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 December 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 24 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 25 September 2001 | Return made up to 09/07/01; full list of members
|
| 16 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 August 2000 | Return made up to 09/07/00; full list of members (4 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Secretary resigned;director resigned (1 page) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 14 enterprise house kingsway, team valley trading esta, gateshead tyne & wear NE11 0SR (1 page) |
| 22 September 1999 | Return made up to 09/07/99; no change of members
|
| 3 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: imex business centre abbey road pityme durham DH1 5JZ (1 page) |
| 10 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 7 October 1997 | Particulars of mortgage/charge (6 pages) |
| 30 July 1997 | Return made up to 09/07/97; full list of members
|
| 16 September 1996 | Registered office changed on 16/09/96 from: 40 hylton road newton hall durham city durham DH1 5LS (1 page) |
| 16 July 1996 | New director appointed (1 page) |
| 16 July 1996 | New secretary appointed;new director appointed (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 16 July 1996 | Director resigned (2 pages) |
| 16 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | Incorporation (16 pages) |