ECLIPSE COMPUTER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03746479

Incorporation date

06/04/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

07/03/2011

Termination of appointment of John Woollhead as a director

View PDF (1 pages)

07/03/2011

Appointment of Mr Alan Russell Cullens as a director

View PDF (2 pages)

18/11/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

31/03/2010

Appointment of Mr Oliver Carl Archer as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Mr John Andrew Woollhead as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

24/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

02/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

02/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (25 pages)

05/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

09/09/2008

Appointment Terminated Director peter prince

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29/06/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

24/06/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

24/06/2008

Registered office changed on 25/06/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Miscellaneous

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

11/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

17/06/2007

Location of debenture register

View PDF (1 pages)

17/06/2007

Location of register of members

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

04/02/2007

Auditor's resignation

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

11/05/2006

Return made up to 07/04/06; full list of members

View PDF (4 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (5 pages)

28/11/2005

Registered office changed on 29/11/05 from: moorgate house king street newton abbot devon TQ12 2LG

View PDF (1 pages)

28/11/2005

Accounting reference date shortened from 25/01/06 to 31/12/05

View PDF (1 pages)

28/11/2005

New secretary appointed;new director appointed

View PDF (4 pages)

23/10/2005

Total exemption small company accounts made up to 2005-01-25

View PDF (7 pages)

23/10/2005

Accounts for a small company made up to 2004-01-25

View PDF (8 pages)

04/10/2005

Certificate of change of name

View PDF (3 pages)

09/06/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

13/09/2004

Auditor's resignation

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

01/08/2004

Return made up to 07/04/04; full list of members

View PDF (6 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: wood house etruria road stoke on trent staffordshire ST1 5NW

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

17/08/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

12/05/2003

Accounting reference date shortened from 30/04/04 to 25/01/04

View PDF (1 pages)

07/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

24/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Auditor's resignation

View PDF (2 pages)

28/05/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

21/05/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

15/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

25/06/2001

Director resigned

View PDF (1 pages)

19/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

12/02/2001

Accounting reference date shortened from 30/09/00 to 30/04/00

View PDF (1 pages)

05/02/2001

Statement of affairs

View PDF (7 pages)

05/02/2001

Ad 22/12/00--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (5 pages)

11/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

Registered office changed on 12/01/01 from: 96 worcester road malvern worcestershire WR14 1NY

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11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

04/01/2001

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Conve 22/12/00

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04/01/2001

Conve 22/12/00

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04/01/2001

Nc inc already adjusted 22/12/00

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

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04/01/2001

Resolutions

View PDF (20 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

24/04/2000

New secretary appointed

View PDF (2 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Certificate of change of name

View PDF (3 pages)

16/08/1999

Registered office changed on 17/08/99 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Secretary resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: suite 22197 72 new bond street london W1Y 9DD

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06/04/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	06/04/1999 - 07/04/1999	6838
Pearman, Mark Chalice	Director	05/10/2005 - 03/12/2006	85
Leek, Marcus	Director	03/12/2006 - 16/10/2007	85
Thompson, Christopher Howard Gould	Director	30/09/2001 - 18/08/2003	72
Archer, Oliver Carl	Director	09/03/2010 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE COMPUTER SYSTEMS LIMITED

ECLIPSE COMPUTER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE COMPUTER SYSTEMS LIMITED?

ECLIPSE COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 05/09/2011.

Where is ECLIPSE COMPUTER SYSTEMS LIMITED located?

ECLIPSE COMPUTER SYSTEMS LIMITED is registered at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG.

What does ECLIPSE COMPUTER SYSTEMS LIMITED do?

ECLIPSE COMPUTER SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ECLIPSE COMPUTER SYSTEMS LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.