Dissolved
Dissolved 2016-02-09
Company Information for ECLIPSE CODE LIMITED
QUEDGELEY, GLOUCESTER, GL2,
|
Company Registration Number
03195364
Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | |
---|---|
ECLIPSE CODE LIMITED | |
Legal Registered Office | |
QUEDGELEY GLOUCESTER | |
Company Number | 03195364 | |
---|---|---|
Date formed | 1996-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-14 01:27:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ELLIOTT |
||
RUDIGER KEINBERGER |
||
MIKE KNOWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN STARK |
Company Secretary | ||
MICHAEL JOHN FRYER |
Director | ||
RICHARD DAVID STARK |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 632 | |
AR01 | 07/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ELIZABETH ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR RUDIGER KEINBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRYER | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6 BOWDEN HEY ROAD CHAPEL EN LE FRITH HIGH PEAK SK23 0QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER STARK | |
AP01 | DIRECTOR APPOINTED MR MIKE KNOWLES | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 632 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 07/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 07/05/13 FULL LIST | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID STARK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRYER / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN STARK / 01/05/2010 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STARK / 17/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER STARK / 17/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
122 | £ IC 601/600 21/12/07 £ SR 1@1=1 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: JODRELL MEADOW WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 07/05/07; CHANGE OF MEMBERS | |
169 | £ IC 871/601 20/12/06 £ SR 270@1=270 | |
122 | £ IC 872/871 22/12/06 £ SR 1@1=1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
169 | £ IC 1002/872 22/12/05 £ SR 130@1=130 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1200/1202 22/12/05 | |
RES04 | NC INC ALREADY ADJUSTED 22/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/12/05--------- £ SI 2@1=2 £ IC 1000/1002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
169 | £ IC 1113/1087 18/02/03 £ SR 26@1=26 | |
122 | £ SR 87@1 26/07/00 | |
122 | £ IC 1200/1113 06/11/02 £ SR 87@1=87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/99 | |
363s | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/11/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/97 | |
363s | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE CODE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ECLIPSE CODE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |