| Company Name | Eclipse Education Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692474 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Eclipse Executive Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | W Lesley Ramsay Hunter |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Hylton Road Newton Hall Durham DH1 5LS |
| Secretary Name | W Lesley Ramsay Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(12 months after company formation) |
| Appointment Duration | 2 years (closed 15 January 2002) |
| 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(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 January 2002) |
| 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 | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Front Street Wolsingham Bishop Auckland County Durham DL13 3DQ |
| Secretary Name | David Hywel Maddocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Front Street Wolsingham Bishop Auckland County Durham DL13 3DQ |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 14 Enterprise House Kingsway Team Valley Trading Est Gateshead Tyne & Wear NE11 0SR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,504 |
| Cash | £1,992 |
| Current Liabilities | £14,507 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 March 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 8 June 2000 | Memorandum and Articles of Association (4 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 February 2000 | Return made up to 06/01/00; full list of members
|
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: imex business centre abbey road business pity me durham DH1 5JZ (1 page) |
| 6 February 1999 | New director appointed (2 pages) |
| 6 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 January 1999 | Secretary resigned (1 page) |
| 24 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Incorporation (10 pages) |