Eclipse Metal Products Limited

Company Name	Eclipse Metal Products Limited
Company Status	Dissolved
Company Number	03493254
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Kenneth David Booth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	87 Under Lane Oldham Lancashire OL4 5RN

Secretary Name	Yvonne Marie Booth
Nationality	British
Status	Closed
Appointed	22 December 2004(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Secretary
Correspondence Address	26 Dobcross New Road Oldham Lancashire OL3 5AY

Director Name	Mr Glen Merrick Forrester
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Product Manager
Country of Residence	England
Correspondence Address	3 Redbarn Close Bredbury Stockport Cheshire SK6 1SG

Director Name	Mr David John Wolfenden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Clydesdale Rise Diggle Oldham Lancashire OL3 5PX

Secretary Name	Nicola Anne Cohoon
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Thurland Street Chadderton Oldham Lancashire OL9 9RU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unity House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£466,744
Gross Profit	£80,329
Net Worth	-£29,571
Cash	£31
Current Liabilities	£174,660

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2007	Administrator's progress report (12 pages)
28 November 2007	Notice of move from Administration to Dissolution (12 pages)
25 July 2007	Administrator's progress report (13 pages)
2 June 2007	Statement of affairs (13 pages)
23 February 2007	Statement of administrator's proposal (35 pages)
12 January 2007	Appointment of an administrator (1 page)
10 January 2007	Registered office changed on 10/01/07 from: k p priest & co 115 huddersfield road oldham lancashire OL1 3NY (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
23 January 2006	Return made up to 15/01/06; full list of members (2 pages)
2 November 2005	New director appointed (2 pages)
6 September 2005	Director's particulars changed (1 page)
23 August 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 February 2005	Return made up to 15/01/05; full list of members (7 pages)
25 January 2005	Â£ ic 100/50 22/12/04 Â£ sr 50@1=50 (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 January 2005	Director resigned (1 page)
6 March 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
18 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
26 January 2002	Return made up to 15/01/02; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 February 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Full accounts made up to 31 December 1999 (11 pages)
10 February 2000	Return made up to 15/01/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 February 1999	Return made up to 15/01/99; full list of members (6 pages)
15 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
15 April 1998	Ad 16/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 1998	New director appointed (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (1 page)
15 January 1998	Incorporation (10 pages)

Eclipse Metal Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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