Eclosion Limited

Company Name	Eclosion Limited
Company Status	Dissolved
Company Number	04597514
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr James Lawrence Prouty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	26 November 2002(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 14 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	55 West Street Reigate Surrey RH2 9AJ

Director Name	James Rowe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 14 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	12 De Vere Close Hatfield Peverel Essex CM3 2LS

Secretary Name	James Rowe
Nationality	British
Status	Closed
Appointed	26 November 2002(5 days after company formation)
Appointment Duration	9 years, 2 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	12 De Vere Close Hatfield Peverel Essex CM3 2LS
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel

Financials

Year	2014
Net Worth	-£11,697
Cash	£1,421
Current Liabilities	£13,118

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
20 October 2011	Application to strike the company off the register (3 pages)
20 October 2011	Application to strike the company off the register (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (5 pages)
3 December 2010	Director's details changed for James Lawrence Prouty on 3 December 2010 (2 pages)
3 December 2010	Director's details changed for James Lawrence Prouty on 3 December 2010 (2 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 100 (5 pages)
3 December 2010	Director's details changed for James Lawrence Prouty on 3 December 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Director's details changed for James Lawrence Prouty on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for James Rowe on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for James Lawrence Prouty on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for James Rowe on 14 December 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 21/11/08; full list of members (4 pages)
23 December 2008	Return made up to 21/11/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008	Return made up to 21/11/07; no change of members (7 pages)
23 January 2008	Return made up to 21/11/07; no change of members (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 21/11/06; full list of members (7 pages)
19 December 2006	Return made up to 21/11/06; full list of members (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 January 2006	Return made up to 21/11/05; full list of members (7 pages)
20 January 2006	Return made up to 21/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
11 October 2004	Ad 21/11/02--------- Â£ si 99@1 (2 pages)
11 October 2004	Ad 21/11/02--------- Â£ si 99@1 (2 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2003	Return made up to 21/11/03; full list of members (7 pages)
23 March 2003	New director appointed (1 page)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 March 2003	New secretary appointed;new director appointed (2 pages)
23 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
23 March 2003	New director appointed (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
21 November 2002	Incorporation (9 pages)
21 November 2002	Incorporation (9 pages)

Eclosion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses