Eclipse Racing Limited

Company Name	Eclipse Racing Limited
Company Status	Dissolved
Company Number	04195463
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Alexander Ian Durrant
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oliver Business Park, Oliver Road London NW10 7JB

Director Name	Mr Gilroy Jose Mario Durrant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(8 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Myddelton Park Whetstone London N20 0HT

Secretary Name	Mrs Karin Maria Durrant
Nationality	British
Status	Closed
Appointed	30 June 2009(8 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 December 2015)
Role	Secretary
Correspondence Address	7 Myddelton Park London N20 0HT

Secretary Name	Chloe Franklin
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	114 Derwent Avenue East Barnet Hertfordshire EN4 8LZ

Director Name	Anouska Reeves
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2009)
Role	Personal Assistant
Correspondence Address	7 Magnolia Avenue Abbots Langley Hertfordshire WD5 0SW

Secretary Name	Anouska Reeves
Nationality	British
Status	Resigned
Appointed	19 April 2005(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2009)
Role	Personal Assistant
Correspondence Address	7 Magnolia Avenue Abbots Langley Hertfordshire WD5 0SW

Director Name	Mr Ralph Durrant
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	7 Myddelton Park London N20 0HT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	eclipseracing.co.uk

Location

Registered Address	7 Oliver Business Park, Oliver Road London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

100 at £1	Elitewilde Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,684
Current Liabilities	£20,684

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Application to strike the company off the register (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Benjamin Alexander Ian Durrant on 31 August 2010 (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Mr Benjamin Alexander Ian Durrant on 31 August 2010 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Benjamin Alexander Ian Durrant on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Benjamin Alexander Ian Durrant on 6 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Benjamin Alexander Ian Durrant on 6 April 2010 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 January 2010	Registered office address changed from Cumberland House 80 Scrubs Lane London NW10 6RF on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Cumberland House 80 Scrubs Lane London NW10 6RF on 11 January 2010 (1 page)
3 July 2009	Director appointed mr gilroy jose mario durrant (2 pages)
3 July 2009	Director appointed mr gilroy jose mario durrant (2 pages)
1 July 2009	Registered office changed on 01/07/2009 from 7 myddelton park whetstone london N20 0HT (1 page)
1 July 2009	Registered office changed on 01/07/2009 from 7 myddelton park whetstone london N20 0HT (1 page)
30 June 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
30 June 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
30 June 2009	Appointment terminated secretary anouska reeves (1 page)
30 June 2009	Appointment terminated secretary anouska reeves (1 page)
30 June 2009	Appointment terminated director ralph durrant (1 page)
30 June 2009	Secretary appointed mrs karin maria durrant (1 page)
30 June 2009	Appointment terminated director anouska reeves (1 page)
30 June 2009	Appointment terminated director ralph durrant (1 page)
30 June 2009	Appointment terminated director anouska reeves (1 page)
30 June 2009	Secretary appointed mrs karin maria durrant (1 page)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Return made up to 06/04/09; full list of members (4 pages)
17 April 2009	Director's change of particulars / ben durrant / 16/04/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / anouska reeves / 16/04/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / anouska reeves / 16/04/2009 (1 page)
17 April 2009	Director's change of particulars / ben durrant / 16/04/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Director and secretary's change of particulars / anouska reeves / 01/05/2008 (1 page)
2 May 2008	Return made up to 06/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / ben durrant / 01/05/2008 (1 page)
2 May 2008	Director's change of particulars / ben durrant / 01/05/2008 (1 page)
2 May 2008	Director and secretary's change of particulars / anouska reeves / 01/05/2008 (1 page)
2 May 2008	Return made up to 06/04/08; full list of members (4 pages)
2 May 2008	Director appointed mr ralph durrant (1 page)
2 May 2008	Director and secretary's change of particulars / anouska reeves / 01/05/2008 (1 page)
2 May 2008	Director appointed mr ralph durrant (1 page)
2 May 2008	Director and secretary's change of particulars / anouska reeves / 01/05/2008 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
10 April 2007	Return made up to 06/04/07; full list of members (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Return made up to 06/04/06; full list of members (3 pages)
27 April 2006	Return made up to 06/04/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 06/04/05; full list of members (6 pages)
6 May 2005	Return made up to 06/04/05; full list of members (6 pages)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	New secretary appointed;new director appointed (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 May 2004	Return made up to 06/04/04; full list of members (6 pages)
15 May 2004	Return made up to 06/04/04; full list of members (6 pages)
23 June 2003	Return made up to 06/04/03; full list of members (6 pages)
23 June 2003	Return made up to 06/04/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
22 May 2002	Return made up to 06/04/02; full list of members (6 pages)
22 May 2002	Return made up to 06/04/02; full list of members (6 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
19 April 2001	Ad 06/04/01--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
19 April 2001	Ad 06/04/01--------- £ si 50@1=50 £ ic 1/51 (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Ad 06/04/01--------- £ si 49@1=49 £ ic 51/100 (2 pages)
19 April 2001	Ad 06/04/01--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
6 April 2001	Incorporation (13 pages)
6 April 2001	Incorporation (13 pages)

Eclipse Racing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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