| Company Name | Eclipse Design And Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022999 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1995(29 years, 2 months ago) |
| Dissolution Date | 30 March 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Andrew Mander Pearson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Design And Advertising Agency |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Oaklands Grove Adel Leeds LS16 8NP |
| Secretary Name | Georgina Elizabeth Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Oaklands Grove Off Long Causeway Adel Leeds West Yorkshire LS16 8NP |
| Director Name | Georgina Elizabeth Pearson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 March 2011) |
| Role | Administrator |
| Correspondence Address | 8 Oaklands Grove Off Long Causeway Adel Leeds West Yorkshire LS16 8NP |
| Secretary Name | Terence Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Naseby Gardens Leeds West Yorkshire LS9 7SX |
Location
| Registered Address | Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 13 December 2010 (5 pages) |
| 30 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 13 December 2010 (5 pages) |
| 11 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Statement of affairs with form 4.19 (6 pages) |
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2010 | Registered office address changed from Springfield Cottage Springfield House White House Lane Yeadon Leeds Yorkshire LS19 7UE on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from Springfield Cottage Springfield House White House Lane Yeadon Leeds Yorkshire LS19 7UE on 24 February 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 24 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 23 December 2005 | Registered office changed on 23/12/05 from: eclipse house 2 north west business park north west road servia hill leeds west yorkshire LS6 2QH (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: eclipse house 2 north west business park north west road servia hill leeds west yorkshire LS6 2QH (1 page) |
| 9 November 2005 | Particulars of mortgage/charge (3 pages) |
| 9 November 2005 | Particulars of mortgage/charge (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 7 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 17/02/05; full list of members
|
| 26 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 20 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 20 February 2004 | Location of register of members (1 page) |
| 20 February 2004 | Return made up to 17/02/04; full list of members
|
| 20 February 2004 | Location of register of members (1 page) |
| 21 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: stanningley hall 81 bradford road stanningley pudsey, west yorkshire LS28 6AT (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: stanningley hall 81 bradford road stanningley pudsey, west yorkshire LS28 6AT (1 page) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 6 November 2001 | Location of register of directors' interests (1 page) |
| 6 November 2001 | Location of register of members (1 page) |
| 6 November 2001 | Location of register of members (1 page) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 6 November 2001 | Location of register of directors' interests (1 page) |
| 21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 27 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Particulars of mortgage/charge (10 pages) |
| 17 October 2000 | Particulars of mortgage/charge (10 pages) |
| 13 October 2000 | Resolutions
|
| 13 October 2000 | Resolutions
|
| 16 May 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 16 May 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 5 March 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 5 March 1999 | Return made up to 17/02/99; full list of members (5 pages) |
| 31 May 1998 | Director's particulars changed (1 page) |
| 31 May 1998 | Director's particulars changed (1 page) |
| 31 May 1998 | Secretary's particulars changed (1 page) |
| 31 May 1998 | Secretary's particulars changed (1 page) |
| 30 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Resolutions
|
| 30 May 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 23 March 1998 | Return made up to 17/02/98; no change of members
|
| 23 March 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 17 July 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 28 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 28 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Memorandum and Articles of Association (14 pages) |
| 4 October 1996 | Memorandum and Articles of Association (14 pages) |
| 4 October 1996 | Resolutions
|
| 26 September 1996 | Resolutions
|
| 26 September 1996 | Resolutions
|
| 29 May 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 29 May 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 29 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 17/02/96; full list of members (6 pages) |
| 20 April 1995 | Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 April 1995 | Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |