ECLIPSE COMPUTER SYSTEMS LIMITED

dissolved Company number 03746479

Private Limited by Shares · Incorporated on 7th Apr 1999 · Closed on 6th Sep 2011

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SIC code: 7260
Registered office: Dunstable, LU5 5YG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECLIPSE COMPUTER SYSTEMS LIMITED is a private limited by shares company based in Dunstable. It was incorporated on 7th Apr 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other computer related activities.

3 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Dunstable (LU) with the same SIC code:

7260 — Other computer related activities

Property intelligence

Latest sale price in LU5 5YG £1,650,000 as of 21st Oct 2016 View postcode page

Average price (all time) £1,650,000

Average price (since 2016) £1,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Oliver Archer	Director	10th Mar 2010	This company	British	—
Alan Cullens	Director	7th Mar 2011	This company	British	—
Amanda Gradden	Director	2nd Sep 2009		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
XN ENTERTAINMENT LIMITED.	04805152	19th Jun 2003	dissolved
RETAIL STORE SYSTEMS LIMITED	04736597	16th Apr 2003	dissolved
TOREX RETAIL (NON TRADING HOLDINGS) LIMITED	03639795	28th Sep 1998	dissolved
EPOS COMPUTING SERVICES LIMITED	03241146	22nd Aug 1996	dissolved
C T N SYSTEMS LIMITED	02650721	2nd Oct 1991	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Apr 1999
Company type: Private Limited by Shares
SIC code: 7260
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2010
Accounting reference date: 30th Jun

Timeline

7th Apr 1999 Company incorporated
7th Apr 1999 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
7th Apr 1999 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Apr 1999 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
8th Apr 1999 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Apr 1999 Richard Prentis appointed as Secretary
1st May 1999 Michael Scott appointed as Director
10th Aug 1999 Michael Hadley appointed as Director
17th Jan 2000 Joanne Harper appointed as Secretary
31st Mar 2000 Michael Scott resigned as Director
31st Mar 2000 Richard Prentis resigned as Secretary
1st May 2000 Michele Hulme appointed as Director
1st May 2000 Jean Phillips appointed as Director
7th Sep 2000 Joanne Harper resigned as Secretary
10th Oct 2000 Ruth Holt appointed as Secretary
22nd Dec 2000 Michele Hulme resigned as Director
22nd Dec 2000 Jean Phillips resigned as Director
22nd Dec 2000 Arthur Chalmers appointed as Director
22nd Dec 2000 Philip Kew appointed as Director
22nd Dec 2000 Lindsey Fairbrother appointed as Director
22nd Dec 2000 Ruth Holt resigned as Secretary
22nd Dec 2000 Philip Jones appointed as Secretary
5th Jun 2001 Arthur Chalmers resigned as Director
1st Oct 2001 Christopher Thompson appointed as Director
6th Sep 2002 Philip Kew resigned as Director
18th Aug 2003 Thomas Attwood appointed as Director
18th Aug 2003 Thomas Attwood appointed as Secretary
19th Aug 2003 Lindsey Fairbrother resigned as Director
19th Aug 2003 Christopher Thompson resigned as Director
19th Aug 2003 Philip Jones resigned as Secretary
3rd Oct 2005 Thomas Attwood resigned as Director
6th Oct 2005 Michael Hadley resigned as Director
6th Oct 2005 Nigel Horn appointed as Director
6th Oct 2005 Mark Pearman appointed as Director
6th Oct 2005 Thomas Attwood resigned as Secretary
6th Oct 2005 Nigel Horn appointed as Secretary
4th Dec 2006 Nigel Horn resigned as Director
4th Dec 2006 Mark Pearman resigned as Director
4th Dec 2006 Robert Mitchell appointed as Director
4th Dec 2006 Marcus Leek appointed as Director
4th Dec 2006 Nigel Horn resigned as Secretary
4th Dec 2006 Marcus Leek appointed as Secretary
13th Feb 2007 Keith Taylor appointed as Director
11th Apr 2007 Marcus Leek resigned as Secretary
11th Apr 2007 Robin Johnson appointed as Secretary
31st May 2007 Robert Mitchell resigned as Director
19th Jun 2007 Keith Taylor resigned as Director
5th Jul 2007 Michael Greenough appointed as Director
5th Jul 2007 Graeme Cooksley appointed as Director
5th Jul 2007 Kirk Isaacson appointed as Director
5th Jul 2007 Robin Johnson resigned as Secretary
5th Jul 2007 Kirk Isaacson appointed as Secretary
17th Oct 2007 Michael Greenough resigned as Director
17th Oct 2007 Marcus Leek resigned as Director
17th Oct 2007 Peter Prince appointed as Director
1st Sep 2008 Peter Prince resigned as Director
1st Sep 2008 Stephen Earhart appointed as Director
2nd Sep 2009 Graeme Cooksley resigned as Director
2nd Sep 2009 Stephen Earhart resigned as Director
2nd Sep 2009 Amanda Gradden appointed as Director
10th Mar 2010 Oliver Archer appointed as Director
10th Mar 2010 Kirk Isaacson resigned as Director
10th Mar 2010 Kirk Isaacson resigned as Secretary
10th Mar 2010 John Woollhead appointed as Director
7th Mar 2011 Alan Cullens appointed as Director
7th Mar 2011 John Woollhead resigned as Director

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