| Company Name | Eclipse Kitchens (Grays) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531197 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | David Kenneth Topliss |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Church Road Bulphan Essex RM14 3RU |
| Director Name | Linda Topliss |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Church Road Bulphan Essex RM14 3RU |
| Secretary Name | David Kenneth Topliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Church Road Bulphan Essex RM14 3RU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4a King Street Stanford Le Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Application to strike the company off the register (5 pages) |
| 27 January 2011 | Application to strike the company off the register (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 19 January 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 20 October 2008 | Return made up to 10/09/08; no change of members (7 pages) |
| 20 October 2008 | Return made up to 10/09/08; no change of members (7 pages) |
| 4 February 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 September 2007 | Return made up to 10/09/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 10/09/07; no change of members
|
| 16 February 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 8 February 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 16 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 10/09/05; full list of members
|
| 7 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 7 February 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 15 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 April 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 25 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 3 March 2003 | Registered office changed on 03/03/03 from: 8A london road grays essex RM17 5XY (1 page) |
| 4 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 4 October 2002 | Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 4 October 2002 | Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Incorporation (17 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Incorporation (17 pages) |
| 10 September 2002 | Secretary resigned (1 page) |