ECCLAIR LIMITED
Overview
| Company Name | ECCLAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00457589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECCLAIR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECCLAIR LIMITED located?
| Registered Office Address | Old Mills Drighlington BD11 1BY Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECCLAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELAIRIC LIMITED | Aug 03, 1948 | Aug 03, 1948 |
What are the latest accounts for ECCLAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ECCLAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew John Williams as a director on Nov 11, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on Sep 26, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Kathryn Davenport as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Kathryn Anne Davenport as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Weatherstone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Weatherstone as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ECCLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154686640001 | |||||||
| GYLLENHAMMAR, Peter Jan Patrik Valentin | Director | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | Sweden | Swedish | None | 76805000001 | ||||
| ASPINALL, Peter John | Secretary | 89 Knowl Road Golcar HD7 4AN Huddersfield West Yorkshire | British | 1001080002 | ||||||
| BRERETON, Martyn Ian | Secretary | 35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire | British | Financial Director | 51954610002 | |||||
| DAVENPORT, Kathryn Anne | Secretary | Drighlington BD11 1BY Bradford Old Mills West Yorkshire | 154686940001 | |||||||
| THORNTON, Richard James | Secretary | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | British | Chartered Accountant | 57845280001 | |||||
| WEATHERSTONE, Andrew Paul | Secretary | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | British | 86724380003 | ||||||
| WILLIAMS, Christopher Andrew | Secretary | The Hollies Hall Close, Dronfield Woodhouse S18 8ZA Dronfield Derbyshire | British | 78400390001 | ||||||
| ASPINALL, Peter John | Director | 89 Knowl Road Golcar HD7 4AN Huddersfield West Yorkshire | British | Company Director | 1001080002 | |||||
| BOWSKILL, John Jeffrey | Director | Holly Tree House Kirkgate Kildwick BD20 9BA Skipton North Yorkshire | British | Company Director | 982810001 | |||||
| BRERETON, Martyn Ian | Director | 35 Hawthorne Way Shelley HD8 8PX Huddersfield West Yorkshire | British | Financial Director | 51954610002 | |||||
| DAVIDSON, Duncan Fraser | Director | Bracken House 1b Field End Lane Holmbridge HD9 2NH Holmfirth West Yorkshire | British | Managing Director | 70993850001 | |||||
| LECKIE, Brian | Director | Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire | United Kingdom | British | Director | 47711920002 | ||||
| LENHAM, David John | Director | The Nook Wall Nooks, Cumberworth HD8 8YB Huddersfield West Yorkshire | British | Company Director | 67111300002 | |||||
| RILEY, John David | Director | Rhinsdale The Ridge Linton LS22 4HJ Wetherby West Yorkshire | British | Finance Director | 42377590001 | |||||
| THORNTON, Richard James | Director | The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire | United Kingdom | British | Chartered Accountant | 57845280001 | ||||
| WEATHERSTONE, Andrew Paul | Director | 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | Finance Director | 86724380003 | ||||
| WILLIAMS, Andrew John | Director | 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire | England | British | Accountant | 124172140001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0