ECLIPSE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03826443

Incorporation date

15/08/1999

Size

Unreported

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

28/01/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

27/01/2010

Application to strike the company off the register

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20/11/2009

Compulsory strike-off action has been discontinued

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19/11/2009

Annual return made up to 2009-08-16 with full list of shareholders

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28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

02/09/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from northmead house, blackpond lane farnham common bucks SL2 3EN

View PDF (1 pages)

02/09/2008

Director and Secretary's Change of Particulars / andrew cullens / 03/09/2008 / Nationality was: new zealander, now: british; HouseName/Number was: , now: roundwood bungalow; Street was: northmead house, now: sunninghill road; Area was: blackpond lane, now: ; Post Town was: farnham common, now: windlesham; Region was: bucks, now: surrey; Post Code w

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20/09/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

25/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

18/03/2007

Registered office changed on 19/03/07 from: 46 longmore road walton on thames surrey KT12 4PA

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (1 pages)

18/03/2007

Director resigned

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (0 pages)

28/09/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

28/09/2006

Registered office changed on 29/09/06

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04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

13/09/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

12/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

18/08/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

09/10/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

09/10/2003

Secretary's particulars changed;director's particulars changed

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04/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

10/03/2003

Registered office changed on 11/03/03 from: 76 devonport road shepards bush london W12 8NU

View PDF (1 pages)

09/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

09/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/2002

Registered office changed on 26/04/02 from: flat 1 2A exeter road kilburn london NW2 4SN

View PDF (1 pages)

24/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

10/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary's particulars changed

View PDF (0 pages)

12/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

03/10/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

03/10/2000

Director's particulars changed

View PDF (0 pages)

03/10/2000

Registered office changed on 04/10/00

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22/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 15/09/99 from: suite 23651 72 new bond street london W1Y 9DD

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

15/08/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Unreported

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	15/08/1999 - 09/09/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	15/08/1999 - 09/09/1999	5474
Cullens, Andrew Brian	Secretary	11/03/2007 - Present	-
Cullens, Andrew Brian	Director	11/03/2007 - Present	-
Macinnes, Robert Neil	Secretary	09/09/1999 - 11/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE FINANCE LIMITED

ECLIPSE FINANCE LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at Roundwood Bungalow, Sunninghill Road, Windlesham, Surrey GU20 6PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE FINANCE LIMITED?

ECLIPSE FINANCE LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 07/06/2010.

Where is ECLIPSE FINANCE LIMITED located?

ECLIPSE FINANCE LIMITED is registered at Roundwood Bungalow, Sunninghill Road, Windlesham, Surrey GU20 6PP.

What does ECLIPSE FINANCE LIMITED do?

ECLIPSE FINANCE LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ECLIPSE FINANCE LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.