| Company Name | The Eclipse Organisation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062425 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
| Dissolution Date | 7 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Peter Hugh Anthony McAulay |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Heybridge Avenue London SW16 3DX |
| Director Name | The Staveley Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2010(15 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 07 November 2014) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Geraldine Downes |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Yeldham Road London W6 8JF |
| Director Name | Jonathan Elichaoff |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Glebe Place London Sw3 |
| Secretary Name | Mr Bryan Niel Redpath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Bovingdon Road London SW6 2AP |
| Director Name | Mr Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Orchard Kemble Cirencester Gloucestershire GL7 6AF Wales |
| Secretary Name | Mr Peter George Worsley Penny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Orchard Kemble Cirencester Gloucestershire GL7 6AF Wales |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 30k at 1 | Staveley Investments Limited 60.00% Ordinary |
|---|---|
| 20k at 1 | Peter Hugh Anthony Mcaulay 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£133,399 |
| Cash | £24,299 |
| Current Liabilities | £243,726 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 7 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 25 November 2013 | Notice of completion of voluntary arrangement (7 pages) |
| 25 November 2013 | Notice of completion of voluntary arrangement (7 pages) |
| 1 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2013 (7 pages) |
| 1 November 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2013 (7 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 12 June 2013 (12 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 (12 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 12 June 2013 (12 pages) |
| 7 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2012 (7 pages) |
| 7 November 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2012 (7 pages) |
| 14 August 2012 | Liquidators statement of receipts and payments to 12 June 2012 (10 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (10 pages) |
| 14 August 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (10 pages) |
| 8 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 8 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 November 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2011 (7 pages) |
| 10 November 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2011 (7 pages) |
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2011 | Statement of affairs with form 4.19 (5 pages) |
| 20 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2011 | Resolutions
|
| 17 June 2011 | Resolutions
|
| 26 May 2011 | Registered office address changed from First Floor Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from First Floor Finsgate 5-7 Cranwood Street London EC1V 9EE on 26 May 2011 (2 pages) |
| 12 November 2010 | Appointment of The Staveley Group Limited as a director (3 pages) |
| 12 November 2010 | Appointment of The Staveley Group Limited as a director (3 pages) |
| 9 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2010 (5 pages) |
| 9 November 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2010 (5 pages) |
| 6 October 2010 | Termination of appointment of Peter Penny as a secretary (1 page) |
| 6 October 2010 | Termination of appointment of Peter Penny as a secretary (1 page) |
| 20 August 2010 | Termination of appointment of Peter Penny as a director (1 page) |
| 20 August 2010 | Termination of appointment of Peter Penny as a director (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2009 (7 pages) |
| 23 November 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2009 (7 pages) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2008 (7 pages) |
| 24 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2008 (7 pages) |
| 23 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 26 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2007 (5 pages) |
| 26 September 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2007 (5 pages) |
| 4 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 4 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 6 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 6 September 2006 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 23 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 23 June 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 3 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 3 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 29 November 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 23 September 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 8 August 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 24 June 2005 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 24 June 2005 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 26 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 26 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 10 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 7 June 2004 | Return made up to 30/05/04; full list of members (5 pages) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 6 May 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 19 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 19 June 2003 | Return made up to 30/05/03; full list of members (5 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 28 January 2003 | Return made up to 30/05/02; full list of members (5 pages) |
| 28 January 2003 | Return made up to 30/05/02; full list of members (5 pages) |
| 19 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 19 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 15 August 2001 | Return made up to 30/05/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 30/05/01; full list of members (5 pages) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 July 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 4 July 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 30 June 2000 | Return made up to 30/05/00; full list of members (5 pages) |
| 30 June 2000 | Return made up to 30/05/00; full list of members (5 pages) |
| 15 June 2000 | Location of register of members (1 page) |
| 15 June 2000 | Location of register of members (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Return made up to 30/05/99; full list of members
|
| 29 June 1999 | Return made up to 30/05/99; full list of members
|
| 6 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 6 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 28 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 2 physic place 70 royal hospital road london SW3 4HP (1 page) |
| 11 March 1998 | Registered office changed on 11/03/98 from: 2 physic place 70 royal hospital road london SW3 4HP (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 10 November 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 10 November 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 22 October 1997 | Director's particulars changed (1 page) |
| 22 October 1997 | Director's particulars changed (1 page) |
| 18 June 1997 | Return made up to 30/05/97; no change of members
|
| 18 June 1997 | Return made up to 30/05/97; no change of members
|
| 3 January 1997 | Particulars of mortgage/charge (1 page) |
| 3 January 1997 | Particulars of mortgage/charge (1 page) |
| 9 July 1996 | Return made up to 30/05/96; full list of members
|
| 9 July 1996 | Return made up to 30/05/96; full list of members
|
| 22 December 1995 | New director appointed (6 pages) |
| 22 December 1995 | New director appointed (6 pages) |
| 1 December 1995 | Ad 15/11/95--------- £ si 49996@1=49996 £ ic 4/50000 (2 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | Ad 15/11/95--------- £ si 49996@1=49996 £ ic 4/50000 (2 pages) |
| 1 December 1995 | Director resigned (2 pages) |
| 1 December 1995 | Ad 02/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 1 December 1995 | Ad 02/06/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 15 September 1995 | Particulars of mortgage/charge (4 pages) |
| 15 September 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Secretary resigned (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 11 August 1995 | Secretary resigned (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 11 August 1995 | Director resigned (2 pages) |
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 15 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 June 1995 | Secretary resigned;new director appointed (2 pages) |
| 14 June 1995 | New secretary appointed (2 pages) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 14 June 1995 | New director appointed (2 pages) |
| 14 June 1995 | New secretary appointed (2 pages) |
| 14 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 30 May 1995 | Incorporation (38 pages) |
| 30 May 1995 | Incorporation (38 pages) |