| Company Name | Acclipse Electronic UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614185 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Alexander Jenson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Waiwetu Street Fendalton Christchurch 8005 |
| Secretary Name | Robert James Balloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Karanga Road Dunsandel, R.D. 2 Leeston 8151 |
| Secretary Name | Melanie Gallon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2007(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 28 Caithness Street North New Brighton Christchurch 8061 New Zealand |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,380 |
| Cash | £27,907 |
| Current Liabilities | £43,356 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 16 November 2009 | Application to strike the company off the register (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 October 2008 | Appointment Terminated Secretary melanie gallon (1 page) |
| 10 October 2008 | Appointment terminated secretary melanie gallon (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 November 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 8 November 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 7 September 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 7 September 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | Secretary resigned (1 page) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 November 2005 | Incorporation (15 pages) |
| 7 November 2005 | Incorporation (15 pages) |