| Company Name | Eclipse Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05329434 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Charles Noakes |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(3 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 22 October 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 616 Point West 116 Cromwell Road London SW7 4XF |
| Director Name | Mrs Janet Elizabeth Noakes |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2008(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 22 October 2019) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 616 Point West 116 Cromwell Road London SW7 4XF |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2005(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul Charles Noakes 50.00% Ordinary |
|---|---|
| 49 at £1 | Janet Elizabeth Noakes 49.00% Ordinary |
| 1 at £1 | Palmerston Registrars LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £37,130 |
| Net Worth | £9,931 |
| Cash | £11,325 |
| Current Liabilities | £2,538 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2019 | Application to strike the company off the register (2 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 12 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 12 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 8 January 2014 | Director's details changed for Mr Paul Charles Noakes on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Paul Charles Noakes on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mrs Janet Elizabeth Noakes on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mrs Janet Elizabeth Noakes on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mrs Janet Elizabeth Noakes on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Mr Paul Charles Noakes on 1 January 2014 (2 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 February 2009 | Director's change of particulars / janet noakes / 30/01/2009 (1 page) |
| 24 February 2009 | Director's change of particulars / paul noakes / 30/01/2009 (1 page) |
| 24 February 2009 | Director's change of particulars / janet noakes / 30/01/2009 (1 page) |
| 24 February 2009 | Director's change of particulars / paul noakes / 30/01/2009 (1 page) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 June 2008 | Director's change of particulars / paul noakes / 30/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / janet noakes / 30/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / paul noakes / 30/05/2008 (1 page) |
| 2 June 2008 | Director's change of particulars / janet noakes / 30/05/2008 (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Director appointed mrs janet elizabeth noakes (1 page) |
| 18 March 2008 | Director appointed mrs janet elizabeth noakes (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 22 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 11 January 2005 | Incorporation (17 pages) |
| 11 January 2005 | Incorporation (17 pages) |