ECLIPSE INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

03878882

Incorporation date

16/11/1999

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Notice of final account prior to dissolution

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04/05/2009

Appointment of a liquidator

View PDF (1 pages)

03/05/2009

Registered office changed on 04/05/2009 from jackson road holbrooks coventry CV6 4BT

View PDF (1 pages)

30/03/2009

Order of court to wind up

View PDF (2 pages)

18/08/2008

Order of court to wind up

View PDF (1 pages)

29/05/2007

Ad 01/11/05--------- £ si 5000@1

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (1 pages)

10/03/2007

New director appointed

View PDF (1 pages)

10/03/2007

Registered office changed on 11/03/07 from: leofric house binley road coventry west midlands CV3 1JN

View PDF (1 pages)

10/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 10/11/06; full list of members

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (16 pages)

27/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

24/07/2005

Ad 30/12/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

24/07/2005

Nc inc already adjusted 30/12/04

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24/07/2005

Resolutions

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14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

20/01/2005

Certificate of change of name

View PDF (2 pages)

18/11/2004

Registered office changed on 19/11/04 from: leofric house binley road coventry west midlands CV3 1JN

View PDF (1 pages)

18/11/2004

Return made up to 10/11/04; full list of members

View PDF (7 pages)

18/11/2004

Registered office changed on 19/11/04

View PDF (0 pages)

14/11/2004

New director appointed

View PDF (2 pages)

22/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

08/06/2004

New director appointed

View PDF (2 pages)

19/01/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

25/11/2003

Return made up to 17/11/03; full list of members

View PDF (6 pages)

13/10/2003

Registered office changed on 14/10/03 from: 696 kenilworth road balsall common coventry west midlands CV7 7HD

View PDF (1 pages)

29/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

29/07/2003

Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

27/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

07/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

30/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

22/11/2000

Director resigned

View PDF (0 pages)

10/09/2000

Accounting reference date extended from 30/11/00 to 30/04/01

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

27/02/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (14 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	16/11/1999 - 16/11/1999	9606
Fitzgerald, Jason	Director	24/05/2007 - Present	-
Jones, Robert	Director	30/11/1999 - 31/01/2007	11
Drakeford, Peter	Director	25/02/2000 - 30/01/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE INDUSTRIES LIMITED

ECLIPSE INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at PKF UK LLP, Farringdon Place 20 Farringdon Road, London EC1M 3AP. There are currently 3 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 INDUSTRIES LIMITED?

ECLIPSE INDUSTRIES LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 12/10/2010.

Where is ECLIPSE INDUSTRIES LIMITED located?

ECLIPSE INDUSTRIES LIMITED is registered at PKF UK LLP, Farringdon Place 20 Farringdon Road, London EC1M 3AP.

What does ECLIPSE INDUSTRIES LIMITED do?

ECLIPSE INDUSTRIES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ECLIPSE INDUSTRIES LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.