ECLIPSE SECURITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04620979

Incorporation date

17/12/2002

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2012

Insolvency filing

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07/05/2012

Return of final meeting in a creditors' voluntary winding up

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29/04/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (5 pages)

17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Insolvency court order

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17/04/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

30/11/2009

Termination of appointment of Owen Davies as a director

View PDF (2 pages)

30/11/2009

Termination of appointment of Cheryl Davies as a director

View PDF (2 pages)

08/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

19/04/2009

Liquidators' statement of receipts and payments to 2009-04-06

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

13/04/2008

Liquidators' statement of receipts and payments to 2008-10-06

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/04/2005

Statement of affairs

View PDF (6 pages)

14/04/2005

Resolutions

View PDF (1 pages)

14/04/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: unit D4 innsworth technology park innsworth lane gloucester gloucestershire GL3 1DL

View PDF (1 pages)

25/01/2005

Return made up to 18/12/04; no change of members

View PDF (7 pages)

05/12/2004

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

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22/06/2004

Return made up to 18/12/03; full list of members

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13/04/2004

Registered office changed on 14/04/04 from: 1 sunderland court churchdown gloucester gloucestershire GL3 2TT

View PDF (1 pages)

04/02/2003

Particulars of mortgage/charge

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19/01/2003

New secretary appointed;new director appointed

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19/01/2003

New director appointed

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02/01/2003

Ad 18/12/02--------- £ si 1@1=1 £ ic 1/2

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02/01/2003

Registered office changed on 03/01/03 from: c/o company formation bureau 1-3 college hill london EC4R 2RA

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02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (17 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Total Exemption Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
READYMADE SECRETARIES LTD	Nominee Secretary	17/12/2002 - 17/12/2002	76
COMPANY FORMATION BUREAU LTD	Nominee Director	17/12/2002 - 17/12/2002	76
Davies, Cheryl	Secretary	17/12/2002 - Present	1
Davies, Cheryl	Director	17/12/2002 - 03/11/2009	1
Davies, Owen Robert	Director	17/12/2002 - 03/11/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ECLIPSE SECURITY SOLUTIONS LIMITED

ECLIPSE SECURITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Monahans, 38/42 Newport Street, Swindon SN1 3DR. There is currently 1 active director 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 SECURITY SOLUTIONS LIMITED?

ECLIPSE SECURITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 07/08/2012.

Where is ECLIPSE SECURITY SOLUTIONS LIMITED located?

ECLIPSE SECURITY SOLUTIONS LIMITED is registered at Monahans, 38/42 Newport Street, Swindon SN1 3DR.

What does ECLIPSE SECURITY SOLUTIONS LIMITED do?

ECLIPSE SECURITY SOLUTIONS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for ECLIPSE SECURITY SOLUTIONS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.