Eclipse Investments Limited

Company Name	Eclipse Investments Limited
Company Status	Dissolved
Company Number	02866966
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 August 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 August 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 August 2003)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	28 October 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,948
Gross Profit	£645
Net Worth	-£45,405
Cash	£501
Current Liabilities	£96,420

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
21 January 2002	Secretary's particulars changed (1 page)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001	Full accounts made up to 31 December 1999 (8 pages)
13 November 2000	Return made up to 28/10/00; full list of members (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 6 babmaes street london SW1Y 6HD (1 page)
11 November 1999	Return made up to 28/10/99; full list of members (7 pages)
9 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
19 November 1998	Amended full accounts made up to 31 December 1997 (9 pages)
9 November 1998	Return made up to 28/10/98; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 December 1996 (9 pages)
5 November 1997	Return made up to 28/10/97; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 April 1997	New director appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 January 1997	Director resigned (1 page)
19 November 1996	Return made up to 28/10/96; no change of members (4 pages)
8 November 1995	Return made up to 28/10/95; no change of members (38 pages)
31 May 1995	Director resigned;new director appointed (10 pages)

Eclipse Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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