ECLIPSE COMPUTER SYSTEMS LIMITED
Overview
| Company Name | ECLIPSE COMPUTER SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03746479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE COMPUTER SYSTEMS LIMITED?
- (7260) /
Where is ECLIPSE COMPUTER SYSTEMS LIMITED located?
| Registered Office Address | Torex Houghton Hall Park Houghton Regis LU5 5YG Dunstable Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE COMPUTER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEY HEALTHCARE SOLUTIONS LIMITED | Aug 18, 1999 | Aug 18, 1999 |
| MICRODATA I.T. LIMITED | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for ECLIPSE COMPUTER SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for ECLIPSE COMPUTER SYSTEMS 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 Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Woollhead as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Russell Cullens as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
Appointment of Mr Oliver Carl Archer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Isaacson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Andrew Woollhead as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirk Isaacson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 25 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 24 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of ECLIPSE COMPUTER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Oliver Carl | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom | England | British | Accountant | 150218430001 | ||||
| CULLENS, Alan Russell | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom | England | British | Accountant | 158361050001 | ||||
| GRADDEN, Amanda Jane | Director | Flat 2 10a Market Mews W1J 7BZ London | England | British | Chartered Accountant | 77425910003 | ||||
| ATTWOOD, Thomas Henry | Secretary | 1 Brakeridge Close Churston TQ5 0JU Brixham Devon | British | Director | 95694350001 | |||||
| HARPER, Joanne | Secretary | 13 Chester Place WR14 1RQ Malvern Worcestershire | British | 69653180001 | ||||||
| HOLT, Ruth | Secretary | 1 Spring Cottages Ladygo Lane WR2 6LF Hallow Worcestershire | British | 73179150001 | ||||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Lawyer | 109926660001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | Director | 123425810001 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| JONES, Philip Robert | Secretary | 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire | English | Company Secretary | 43686960001 | |||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| PRENTIS, Richard Michael James | Secretary | 42 Division Street S1 4GF Sheffield South Yorkshire | British | Solicitor | 64031830001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ATTWOOD, Thomas Henry | Director | 1 Brakeridge Close Churston TQ5 0JU Brixham Devon | United Kingdom | British | Director | 95694350001 | ||||
| CHALMERS, Arthur | Director | 39 Catterick Road Didsbury M20 6HF Manchester | British | Chartered Accountant | 59818810001 | |||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Director | 122786180001 | |||||
| EARHART, Stephen | Director | Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom | United States | Finance Director | 133153450001 | |||||
| FAIRBROTHER, Lindsey | Director | 8 Basford Bridge Cottages ST13 7EG Cheddleton Staffordshire | British | Pharmacist | 73793340001 | |||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | Director | 123427350001 | |||||
| HADLEY, Michael Peter James | Director | Calais House Calais Road GY4 6AP St Martins Guernsey | British | Director | 29568240005 | |||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Lawyer | 109926660001 | |||||
| HULME, Michele | Director | 11 Duke Street GL52 6BS Cheltenham Gloucestershire | British | Sales | 70440350001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | Director | 123425810001 | ||||
| KEW, Philip Anthony | Director | 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire | England | British | Deputy Chief Executive | 84868550001 | ||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | Company Director | 116745740001 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Director | 57516220003 | ||||
| PHILLIPS, Jean | Director | 6 Russett Way DY12 2PY Bewdley Worcestershire | British | Administration | 70440530001 | |||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | Company Director | 125228870001 | ||||
| SCOTT, Michael James | Director | Flat 1 19 Glen Road Nether Edge S7 1RA Sheffield South Yorkshire | British | Company Director | 52974040001 | |||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | Company Director | 119095470001 | ||||
| THOMPSON, Christopher Howard Gould | Director | 1 Norfolk Road HG2 8DA Harrogate North Yorkshire | United Kingdom | British | General Manager | 38632440001 | ||||
| WOOLLHEAD, John Andrew | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom | United Kingdom | British | Company Secretary | 13072060002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does ECLIPSE COMPUTER SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 07, 1999 Delivered On Sep 14, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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