Company NameE2 Villas Limited
Company StatusDissolved
Company Number04070166
CategoryPrivate Limited Company
Incorporation Date12 September 2000 (20 years, 1 month ago)
Dissolution Date13 August 2008 (12 years, 2 months ago)
Previous NamesHP Travel Limited and Eclipse Usa Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMiss Lesley Ramsay Hunter
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Duxbury Park
Charters Meadow
Washington
Tyne & Wear
NE38 8BJ
Director NameMr Kenneth Gerard Pullan
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Duxbury Park
Charters Meadow
Washington
Tyne & Wear
NE38 8BJ
Secretary NameRibchesters Chartered Accountants (Corporation)
StatusClosed
Appointed29 September 2001(1 year after company formation)
Appointment Duration6 years, 10 months (closed 13 August 2008)
Correspondence Address67 Sadler Street
Durham
DH1 3NP
Director NameAnne Pullan
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 Larwood Court
Chester Le Street
County Durham
DH3 3QQ
Secretary NameW Lesley Ramsay Hunter
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Hylton Road
Newton Hall
Durham
DH1 5LS
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed12 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed12 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address7 Duxbury Park
Charters Meadow
Washington
Tyne & Wear
NE38 8BJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Accounts

Latest Accounts30 June 2007 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
24 January 2008Application for striking-off (1 page)
25 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 September 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 October 2006Return made up to 12/09/06; full list of members (2 pages)
31 October 2005Return made up to 12/09/05; full list of members (7 pages)
9 September 2005Company name changed eclipse usa LIMITED\certificate issued on 09/09/05 (2 pages)
26 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 August 2005Registered office changed on 18/08/05 from: 14 enterprise house kingsway team valley gateshead tyne & wear NE11 0SR (1 page)
8 November 2004Director's particulars changed (1 page)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 October 2004Return made up to 12/09/04; full list of members (7 pages)
17 November 2003Return made up to 12/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003Director's particulars changed (1 page)
29 July 2003Director's particulars changed (1 page)
4 June 2003Registered office changed on 04/06/03 from: 67 sadler street durham DH1 3NP (2 pages)
28 April 2003Memorandum and Articles of Association (4 pages)
23 April 2003Company name changed hp travel LIMITED\certificate issued on 23/04/03 (2 pages)
2 October 2002Return made up to 12/09/02; full list of members (7 pages)
14 July 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 October 2001Registered office changed on 09/10/01 from: 14 enterprise house kingsway, team valley trading estate gateshead tyne & wear NE11 0SR (1 page)
9 October 2001Secretary resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New secretary appointed (2 pages)
3 October 2001Return made up to 12/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
24 October 2000New secretary appointed;new director appointed (2 pages)
24 October 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
27 September 2000Secretary resigned (1 page)
12 September 2000Incorporation (10 pages)