Company NameEclipse Advertising & Promotions Limited
Company StatusDissolved
Company Number04044591
CategoryPrivate Limited Company
Incorporation Date1 August 2000(23 years, 9 months ago)
Dissolution Date14 May 2002 (21 years, 12 months ago)

Directors

Director NameSteffen Bergmann
Date of BirthNovember 1963 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleTelesales Executive
Correspondence Address12 Hampton Court
King & Queen Wharf
London
SE16 5SU
Director NameKatherine Elizabeth Talbot
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleSales Executive
Correspondence Address12 Hampton Court
King & Queen Wharf
London
SE16 5SU
Secretary NameSteffen Bergmann
NationalityGerman
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleTelesales Executive
Correspondence Address12 Hampton Court
King & Queen Wharf
London
SE16 5SU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFlat 12 Hampton Court
King And Queen Wharf
Rotherhithe Street
London
SE16 5SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 May 2002Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002First Gazette notice for compulsory strike-off (1 page)
16 August 2000New secretary appointed;new director appointed (2 pages)
10 August 2000Registered office changed on 10/08/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 August 2000Secretary resigned (1 page)
9 August 2000Director resigned (1 page)
9 August 2000New director appointed (2 pages)
1 August 2000Incorporation (14 pages)