Company NameEclipse Logistics Limited
Company StatusDissolved
Company Number04078734
CategoryPrivate Limited Company
Incorporation Date26 September 2000(23 years, 6 months ago)
Dissolution Date26 February 2002 (22 years, 1 month ago)

Directors

Director NameRita Ann Bowyer
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 26 February 2002)
RoleHousewife
Correspondence AddressFlat 20 Lacey Court
Wilmslow
Cheshire
SK9 4BH
Director NameMr Colin Redican
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 26 February 2002)
RoleCustomer Services
Country of ResidenceUnited Kingdom
Correspondence Address12 Ridgewood Drive
Sutton
St Helens
Lancashire
WA9 3XT
Secretary NameRita Ann Bowyer
NationalityBritish
StatusClosed
Appointed16 October 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 26 February 2002)
RoleHousewife
Correspondence AddressFlat 20 Lacey Court
Wilmslow
Cheshire
SK9 4BH
Director NamePaul John Celi
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2000(3 weeks, 2 days after company formation)
Appointment Duration1 year, 4 months (closed 26 February 2002)
RoleOperations Manager
Correspondence Address147a Haughton Green Road
Denton
Manchester
Lancashire
M34 7PW
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address61 Lower Hillgate
Stockport
Cheshire
SK1 3AW
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001First Gazette notice for voluntary strike-off (1 page)
24 September 2001Application for striking-off (1 page)
22 November 2000Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 November 2000Ad 16/10/00--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 November 2000New secretary appointed;new director appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000Secretary resigned (1 page)
23 October 2000Registered office changed on 23/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 October 2000Director resigned (1 page)
23 October 2000New director appointed (2 pages)