| Company Name | Eclipse Fires Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651224 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Secretary Name | Mrs Frances Ray Ramsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | Stirling House 8 Haughton Green Darlington County Durham DL1 2DF |
| Director Name | Geoffrey William Bailey |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 29 March 2005) |
| Role | Sales & Marketing Director |
| Correspondence Address | Flat 1 45 Oxford Road Southport Merseyside PR8 2EG |
| Director Name | Mr Alan Beaton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 October 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Beech Holme Morton On Swale Northallerton North Yorkshire DL7 9RB |
| Director Name | Luke Beaton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 2000) |
| Role | Design Engineer |
| Correspondence Address | 7 Hilda Street Darlington County Durham DL1 1SY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Bfs Plc Suite C/O Windsor House 35 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,423 |
| Cash | £3,606 |
| Current Liabilities | £64,148 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2004 | Application for striking-off (1 page) |
| 24 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: the bfs PLC suite 1ST floor 37-39 victoria road darlington county durham DL1 5SF (1 page) |
| 5 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 17 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 1 February 2000 | Director's particulars changed (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 10 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | Director resigned (1 page) |
| 19 October 1998 | Incorporation (12 pages) |