ECLIPSE INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00874894

Incorporation date

24/03/1966

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1986)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Liquidators' statement of receipts and payments to 2012-01-04

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17/01/2012

Return of final meeting in a members' voluntary winding up

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27/10/2011

Resolutions

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12/10/2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 2011-10-12

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11/10/2011

Declaration of solvency

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11/10/2011

Appointment of a voluntary liquidator

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30/09/2011

Appointment of Mr Steven Roy Mcmurray as a director on 2011-09-23

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30/09/2011

Termination of appointment of Andrew Phillip Churchill as a director on 2011-09-28

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30/09/2011

Termination of appointment of Brian Douglas Carpenter as a director on 2011-09-28

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30/09/2011

Termination of appointment of Douglas Stuart Laird as a director on 2011-09-28

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30/09/2011

Termination of appointment of David Frederick Overall as a director on 2011-09-28

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28/09/2011

Appointment of Mr Paul Charles Horncastle as a director on 2011-09-23

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08/08/2011

Accounts for a dormant company made up to 2010-12-31

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11/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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15/02/2011

Termination of appointment of Nigel Dorning as a director

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11/01/2011

Accounts for a dormant company made up to 2009-12-31

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13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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16/10/2009

Appointment of David Frederick Overall as a director

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16/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

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13/10/2009

Director's details changed for Nigel Robert Dorning on 2009-10-01

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13/10/2009

Director's details changed for Douglas Stuart Laird on 2009-10-01

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13/10/2009

Director's details changed for Andrew Phillip Churchill on 2009-10-01

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13/10/2009

Director's details changed for Brian Douglas Carpenter on 2009-10-01

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26/06/2009

Return made up to 26/06/09; full list of members

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28/05/2009

Accounts made up to 2008-12-31

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14/01/2009

Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis

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30/09/2008

Accounts made up to 2007-12-31

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18/09/2008

Auditor's resignation

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30/07/2008

Return made up to 26/06/08; full list of members

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29/07/2008

Registered office changed on 29/07/2008 from st helen's 1 undershaft london EC3A 8ND

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04/07/2007

Return made up to 26/06/07; full list of members

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18/04/2007

Total exemption full accounts made up to 2006-12-31

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05/07/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 26/06/06; full list of members

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15/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

21/07/2005

Return made up to 26/06/05; full list of members

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15/07/2004

Return made up to 26/06/04; full list of members

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19/04/2004

Director resigned

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19/04/2004

New director appointed

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16/04/2004

New director appointed

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13/04/2004

Director resigned

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06/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

05/07/2003

Return made up to 26/06/03; full list of members

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05/07/2003

Registered office changed on 05/07/03

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09/04/2003

Full accounts made up to 2002-12-31

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12/11/2002

Resolutions

View PDF (6 pages)

11/07/2002

Return made up to 26/06/02; full list of members

View PDF (8 pages)

31/05/2002

Full accounts made up to 2001-12-31

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06/07/2001

Return made up to 26/06/01; no change of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2000

Return made up to 26/06/00; no change of members

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08/06/2000

Full accounts made up to 1999-12-31

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07/06/2000

Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH

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15/02/2000

Secretary's particulars changed

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30/07/1999

Return made up to 26/06/99; full list of members

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20/07/1999

Director resigned

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07/06/1999

Full accounts made up to 1998-12-31

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02/06/1999

Secretary resigned

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02/06/1999

New secretary appointed

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05/05/1999

Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

07/08/1998

Secretary resigned

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07/07/1998

Return made up to 26/06/98; full list of members

View PDF (9 pages)

21/06/1998

Full accounts made up to 1997-12-31

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30/04/1998

Secretary resigned

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30/04/1998

Director resigned

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30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

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30/04/1998

New director appointed

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30/04/1998

New director appointed

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30/04/1998

New director appointed

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12/11/1997

Director's particulars changed

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21/10/1997

Full accounts made up to 1996-12-31

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04/08/1997

Return made up to 26/06/97; full list of members

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06/05/1997

Director resigned

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03/02/1997

Full accounts made up to 1995-12-31

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19/01/1997

Director resigned

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02/01/1997

Certificate of change of name

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18/10/1996

New secretary appointed

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15/10/1996

Secretary resigned

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15/10/1996

Director resigned

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15/07/1996

Return made up to 26/06/96; change of members

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15/07/1996

Director resigned

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06/12/1995

Resolutions

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06/12/1995

Resolutions

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06/12/1995

Resolutions

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01/12/1995

Full accounts made up to 1994-12-31

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08/09/1995

Location of register of members (non legible)

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20/07/1995

Return made up to 26/06/95; no change of members

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20/07/1995

Director's particulars changed

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07/06/1995

Director resigned;new director appointed

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11/04/1995

Secretary resigned;new secretary appointed

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21/02/1995

Director resigned

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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27/07/1994

Director resigned

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29/06/1994

Return made up to 26/06/94; full list of members

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10/06/1994

Full accounts made up to 1993-12-31

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22/08/1993

Director resigned

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21/08/1993

Full accounts made up to 1992-12-31

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19/08/1993

New director appointed

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01/07/1993

Return made up to 26/06/93; full list of members

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01/07/1993

Registered office changed on 01/07/93

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14/08/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 26/06/92; full list of members

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01/07/1992

Registered office changed on 01/07/92

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15/06/1992

Registered office changed on 15/06/92 from: 32 threadneedle street london EC2R 8AY

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10/01/1992

Director resigned

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01/08/1991

Full accounts made up to 1990-12-31

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04/07/1991

Return made up to 26/06/91; full list of members

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28/06/1990

Full accounts made up to 1989-12-31

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28/06/1990

Return made up to 26/06/90; full list of members

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24/07/1989

New director appointed

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29/03/1989

Accounts made up to 1988-12-31

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29/03/1989

Return made up to 17/03/89; full list of members

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22/08/1988

Accounts made up to 1987-12-31

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22/08/1988

Return made up to 21/07/88; full list of members

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19/08/1987

Return made up to 07/07/87; full list of members

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19/08/1987

Accounts made up to 1986-12-31

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05/08/1987

Director resigned;new director appointed

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20/07/1987

Registered office changed on 20/07/87 from: 47 mark lane london EC3R 7QR

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25/07/1986

Return made up to 26/03/85; full list of members

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17/07/1986

Return made up to 07/04/86; full list of members

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27/06/1986

Registered office changed on 27/06/86 from: tower place london E.C.3

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27/06/1986

Resolutions

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27/06/1986

Secretary's particulars changed

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10/04/1986

Accounts made up to 1985-12-31

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10/04/1986

Accounts made up to 1984-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Henderson, Susan Margaret	Secretary	01/08/1997 - 24/07/1998	8
Mansell, Jeanette Mary	Secretary	21/05/1999 - Present	42
Johnstone, George Fryer	Director	29/07/1993 - 30/09/1996	4
Churchill, Andrew Phillip	Director	31/03/2004 - 28/09/2011	3
Wilkinson, John Scott	Director	01/06/1995 - 31/03/1997	2

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE INSURANCE SERVICES LIMITED

ECLIPSE INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/03/1966 with the registered office located at 55 Baker Street, London W1U 7EU. 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 INSURANCE SERVICES LIMITED?

ECLIPSE INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 24/03/1966 and dissolved on 17/04/2012.

Where is ECLIPSE INSURANCE SERVICES LIMITED located?

ECLIPSE INSURANCE SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ECLIPSE INSURANCE SERVICES LIMITED do?

ECLIPSE INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for ECLIPSE INSURANCE SERVICES LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.