Eclipse Supplies Limited

Company Name	Eclipse Supplies Limited
Company Status	Dissolved
Company Number	02855657
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)
Dissolution Date	17 December 2013 (10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Federica Bertollini
Nationality	Italian
Status	Closed
Appointed	28 June 2001(7 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Richmond & Partners Management (Corporation)
Status	Closed
Appointed	01 March 2006(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 17 December 2013)
Correspondence Address	Suite 804 - 1220 North Market Street Wilmington Delaware De 19801

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 March 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Deirdre Dorothy Hudson
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Dixcart Cottage Sark Channel Islands

Director Name	Cmdr Palliser Alfred Milbanke Hudson
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 1997)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Secretary Name	Cmdr Palliser Alfred Milbanke Hudson
Nationality	British
Status	Resigned
Appointed	11 March 1997(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 September 1997)
Role	Company Director
Correspondence Address	The Long House La Ville Roussel De Bas Sark Channel Islands

Director Name	Luca Albera
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(3 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	Via Fontana 8 Lugano-Paradiso 6900 Italy Foreign

Secretary Name	Mr Mario Gabriele Albera
Nationality	Italian
Status	Resigned
Appointed	19 September 1997(3 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Via Tasso Lugano 6900

Director Name	Gabrielle Goletto
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2002)
Role	Manager
Correspondence Address	Hernani 2 8 Rue Du Moulin Roquebrune Cap Martin 06190 France

Director Name	Diana Poliakovic
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Monegasque
Status	Resigned
Appointed	08 November 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Garden House 4 Av Hector Otto Monaco 98000 Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	33rd Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Clayton & Partners Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,698
Cash	£63

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	First Gazette notice for voluntary strike-off (1 page)
16 February 2013	Voluntary strike-off action has been suspended (1 page)
16 February 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Voluntary strike-off action has been suspended (1 page)
19 June 2012	Voluntary strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 (3 pages)
9 August 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Mrs Federica Bertollini on 4 January 2010 (1 page)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Mrs Federica Bertollini on 4 January 2010 (1 page)
5 May 2010	Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page)
5 May 2010	Secretary's details changed for Mrs Federica Bertollini on 4 January 2010 (1 page)
5 May 2010	Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page)
5 May 2010	Director's details changed for Richmond & Partners Management on 4 January 2010 (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
7 January 2009	Return made up to 21/09/08; full list of members (3 pages)
7 January 2009	Return made up to 21/09/08; full list of members (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from suite 404 albany house 324 / 326 regent street london W1B 3HH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from suite 404 albany house 324 / 326 regent street london W1B 3HH (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Return made up to 21/09/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: suite 401 302 regent street london W1R 5AL (1 page)
4 December 2007	Secretary's particulars changed (1 page)
4 December 2007	Registered office changed on 04/12/07 from: suite 401 302 regent street london W1R 5AL (1 page)
4 December 2007	Return made up to 21/09/07; full list of members (2 pages)
23 October 2007	First Gazette notice for compulsory strike-off (1 page)
23 October 2007	First Gazette notice for compulsory strike-off (1 page)
20 October 2006	Return made up to 21/09/06; full list of members (2 pages)
20 October 2006	Return made up to 21/09/06; full list of members (2 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New director appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005	Return made up to 21/09/05; full list of members (2 pages)
29 September 2005	Return made up to 21/09/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 November 2004	Return made up to 21/09/04; full list of members (6 pages)
22 November 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Return made up to 21/09/03; full list of members (6 pages)
23 October 2003	Return made up to 21/09/03; full list of members (6 pages)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 June 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
8 February 2002	Full accounts made up to 31 December 1999 (11 pages)
8 February 2002	Full accounts made up to 31 December 1999 (11 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
5 June 2001	Secretary's particulars changed (1 page)
5 June 2001	Secretary's particulars changed (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Return made up to 21/09/00; full list of members (6 pages)
23 October 2000	Return made up to 21/09/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: suite 401 302 regent street london W1R 6HH (1 page)
10 August 2000	Registered office changed on 10/08/00 from: suite 401 302 regent street london W1R 6HH (1 page)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
22 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 October 1999	Return made up to 21/09/99; no change of members (4 pages)
20 October 1999	Return made up to 21/09/99; no change of members (4 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
11 February 1999	Return made up to 21/09/98; no change of members (4 pages)
11 February 1999	Return made up to 21/09/98; no change of members (4 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
4 February 1998	Full accounts made up to 31 December 1996 (10 pages)
12 November 1997	Return made up to 21/09/97; full list of members (6 pages)
12 November 1997	Return made up to 21/09/97; full list of members (6 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New director appointed (2 pages)
15 October 1997	Secretary resigned;director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Registered office changed on 22/06/97 from: 5 square rigger row london SW11 3TZ (1 page)
22 June 1997	Registered office changed on 22/06/97 from: 5 square rigger row london SW11 3TZ (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (9 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 October 1996	Return made up to 21/09/96; no change of members (35 pages)
10 October 1996	Return made up to 21/09/96; no change of members 363(287) ‐ Registered office changed on 10/10/96 (35 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
26 July 1996	Registered office changed on 26/07/96 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
26 July 1996	Registered office changed on 26/07/96 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
6 May 1996	Full accounts made up to 31 December 1994 (9 pages)
6 May 1996	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Return made up to 21/09/95; no change of members (4 pages)
23 October 1995	Return made up to 21/09/95; no change of members (4 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Eclipse Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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