0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ECLIPSE INSURANCE SERVICES LIMITED

Learn more about ECLIPSE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

ECLIPSE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00874894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.24
dissolution date: 2012.04.17
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.26
documents available: 1

List of company documents:

buy all documents
Find out more information about ECLIPSE INSURANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to ECLIPSE INSURANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
Form type: 4.68
Date: 2012.01.17
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.17
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.27
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.27
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: AD01
Date: 2011.10.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.11
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY
Form type: AP01
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE
Form type: AP01
Date: 2011.09.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
Add to cart
26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.11
Form type: LATEST SOC
Document description: 11/07/11 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL DORNING
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED DAVID FREDERICK OVERALL
Form type: AP01
Date: 2009.10.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DORNING / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART LAIRD / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009
Form type: 288c
Date: 2009.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: 287
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
Add to cart
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
Add to cart
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
Add to cart
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.12
£2.95
Add to cart
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.04
£2.95
Add to cart
RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/00 FROM:, ONE WHITTINGTON AVENUE, LONDON, EC3V 1PH
Form type: 287
Date: 2000.06.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
Add to cart
RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEANETTE MARY MANSELL (dissolve)
Secretary, 1999.05.21 - 2012.04.17
55 BAKER STREET , LONDON
W1U 7EU
PAUL CHARLES HORNCASTLE (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2011.09.23 - 2012.04.17
55 BAKER STREET , LONDON
W1U 7EU
STEVEN ROY MCMURRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.23 - 2012.04.17
55 BAKER STREET , LONDON
W1U 7EU
SUSAN MARGARET HENDERSON (dissolve)
Secretary, 1997.08.01 - 1998.07.24
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
JUNE MARY RUTHERFORD (dissolve)
Secretary, 1991.06.26 - 1995.03.31
PANTYLES 10 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
GERARD CHARLES PAUL RADFORD WALSH (dissolve)
Secretary, 1998.07.24 - 1999.05.21
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
GERARD CHARLES PAUL RADFORD WALSH (dissolve)
Secretary, 1996.09.30 - 1997.08.01
STONES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HB, WEST SUSSEX
TIMOTHY GILBERT WARE (dissolve)
Secretary, 1995.04.01 - 1996.09.30
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
PAUL NICHOLAS ARCHARD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.26 - 1993.07.29
LYCHGATE HOUSE CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT
ARON FRASER ANDREW BANKS (dissolve)
Director, SCHEME UNDERWRITER, 1994.08.23 - 1995.03.20
THE SHRUBBERIES HIGH ROAD NEWTON , WISBECH
PE13 5HR, CAMBRIDGESHIRE
BRIAN DOUGLAS CARPENTER (dissolve)
Director, LLOYDS UNDERWRITER, 1997.08.01 - 2011.09.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
STEPHEN DAVID CHAPPELL (dissolve)
Director, 1994.08.23 - 1996.12.06
47 LAMBARDES NEW ASH GREEN , LONGFIELD
DA3 8HX, KENT
ANDREW PHILLIP CHURCHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.31 - 2011.09.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
NIGEL ROBERT DORNING (dissolve)
Director, LLOYDS UNDERWRITER, 2004.03.31 - 2011.02.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DAVID NICHOLAS HARRIES (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.26 - 1999.07.13
39 HOLDEN WAY , UPMINSTER
RM14 1BT, ESSEX
GEORGE FRYER JOHNSTONE (dissolve)
Director, UNDERWRITER, 1993.07.29 - 1996.09.30
49 HAYES ROAD , BROMLEY
BR2 9AF, KENT
DOUGLAS STUART LAIRD (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2011.09.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
NICHOLAS PETER MENGES (dissolve)
Director, LLOYDS UNDERWRITER, 1991.06.26 - 1995.01.31
OLD BASING HOUSE THE STREET BASING , BASINGSTOKE
HAMPSHIRE
DAVID FREDERICK OVERALL (dissolve)
Director, 1994.08.23 - 1997.08.01
229 LOWER BROOK STREET , BASINGSTOKE
RG21 1RR, HAMPSHIRE
DAVID FREDERICK OVERALL (dissolve)
Director, 2009.10.01 - 2011.09.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
JUNE MARY RUTHERFORD (dissolve)
Director, DIRECTOR/GROUP COMPANY SECRETARY, 1991.06.26 - 1995.03.30
PANTYLES 10 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
DAVID EDWARD UPFOLD (dissolve)
Director, UNDERWRITER, 1997.08.01 - 2004.03.31
TAMARIND VALE HOOK END LANE HOOK END , BRENTWOOD
CM15 0HD, ESSEX
PETER DAVID WEST (dissolve)
Director, UNDERWRITER, 1997.08.01 - 2004.03.31
53 BARWELL WAY , WITHAM
CM8 2TY, ESSEX
JOHN LESLIE WHEELER (dissolve)
Director, CLAIMS MANAGER, 1991.06.26 - 1991.12.31
BLUE CEDARS SKIPPETS LAND , BASINGSTOKE
RG21 3AT, HANTS
JOHN SCOTT WILKINSON (dissolve)
Director, INSURANCE, 1995.06.01 - 1997.03.31
14 ARDEN GROVE , FARNBOROUGH
BR6 7WD, KENT
PHILLIPPE GORDON WINES (dissolve)
Director, AGENCY MANAGER, 1991.06.26 - 1994.07.19
25 SAINFOIN LANE OAKLEY , BASINGSTOKE
RG23 7HZ, HAMPSHIRE

Companies near to ECLIPSE INSURANCE SERVICES ltd.

Information about the Private Limited Company ECLIPSE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data