| Company Name | Eclipse Holdings Limited |
|---|---|
| Directors | Evelyn Ann Marie Roche and Gerard Anthony Roche |
| Company Status | Dissolved |
| Company Number | 02724234 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Evelyn Ann Marie Roche |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Psychiatric Nurse |
| Correspondence Address | 3 Pembroke Mews Sunninghill Ascot Berkshire SL5 0DF |
| Director Name | Gerard Anthony Roche |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Tile House 63 Chertsey Road Windlesham Surrey GU20 6HE |
| Secretary Name | Gerard Anthony Roche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Tile House 63 Chertsey Road Windlesham Surrey GU20 6HE |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Elvaco House 180 High Street Egham TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 February 2003 | Dissolved (1 page) |
|---|---|
| 5 November 2002 | Return of final meeting of creditors (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 162 bestobell road slough berkshire SL1 4SZ (1 page) |
| 19 September 1997 | Appointment of a liquidator (1 page) |
| 30 January 1997 | Order of court to wind up (2 pages) |
| 2 September 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 14 August 1996 | Return made up to 19/06/96; full list of members
|
| 3 June 1996 | Registered office changed on 03/06/96 from: eclipse house 189 london road staines middlesex TW18 4HR (1 page) |
| 3 June 1996 | Return made up to 19/06/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 10 May 1995 | Return made up to 19/06/94; full list of members (6 pages) |