| Company Name | Eternity Licensing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334274 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 5 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Beachgoal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Edward Golightly |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE |
| Director Name | Mr Samuel James Golightly |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Chapel Winlaton Mill Tyne And Wear NE21 6RT |
| Secretary Name | Mr Neil Edward Golightly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2001(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 July 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3c The Waterfront Newburn Riverside Newcastle Upon Tyne NE15 8NY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 February 2008 | Return made up to 05/12/07; no change of members (7 pages) |
| 10 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: the old chapel spa well road winlaton mill blaydon on tyne tyne & wear NE21 6RT (1 page) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
| 7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 2 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 March 2004 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 05/12/02; full list of members
|
| 28 January 2002 | Memorandum and Articles of Association (10 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (17 pages) |