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ECLIPSE GROUP LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

ECLIPSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01001357
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 75750
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS NO 2 LIMITED / 28/08/2012
Form type: CH02
Date: 2012.08.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE DIRECTORS (NO 1) LIMITED / 28/08/2012
Form type: CH02
Date: 2012.08.28
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR HUGH BOTTOMLEY
Form type: 288b
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, REED ELSENER (UK) LIMITED, 25 VICTORIA STREET, LONDON SW1H 0EX
Form type: 287
Date: 2004.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2011.06.17
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, 2003.07.24
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, 2003.07.24
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
NICOLAS DAVID ANTONY GREENSTONE (resigned)
Secretary, 1995.02.10 - 1995.02.20
FLAT 19 WALHAM COURT 109-111 HAVERSTOCK HILL , LONDON
NW3 4SD
ROSHAN RAMANATHAN GUNARATNAM (resigned)
Secretary, 1992.06.11 - 1995.02.11
9 OXFORD ROAD , HARROW
HA1 4JH, MIDDLESEX
ROSHAN RAMANATHAN GUNARATNAM (resigned)
Secretary, 1995.02.20 - 2001.04.30
9 OXFORD ROAD , HARROW
HA1 4JH, MIDDLESEX
RIB SECRETARIES LIMITED (resigned)
Secretary, 2001.04.30 - 2011.06.17
1-3 STRAND , LONDON
WC2N 5JR
ROY DUNCANSON BENBOW (resigned)
Director, FINANCE DIRECTOR, 2003.11.28 - 2004.09.06
FIELD END COTTAGE BRADLEY , ALRESFORD
SO24 9RY, HAMPSHIRE
HUGH JOSHUA PETER GARNETT BOTTOMLEY (resigned)
Director, 2005.08.22 - 2009.05.28
14 WEST SQUARE , LONDON
SE11 4SN
ANDREW STEPHEN BRODE (resigned)
Director, PUBLISHER, 1992.06.11 - 2000.01.25
CARFAX HOUSE 50A THE DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 4EB, HERTFORDSHIRE
SABINE BUCKLEY (resigned)
Director, EXECUTIVE DIRECTOR, 2000.01.25 - 2003.07.24
18 GARTMOOR GARDENS , LONDON
SW19 6NY
TRACY CONNORS (resigned)
Director, CONFERENCE DIRECTOR, 1998.04.01 - 2001.10.04
17 TRINITY ROAD , LONDON
N22 8LB
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
ELIZABETH CATHERINE BOOTH DUGAN (resigned)
Director, CONFERENCE & TRAINING DIRECTOR, 1995.05.11 - 1999.12.31
GOODWYN HOUSE 12 HIGH STREET DATCHET , SLOUGH
SL3 9EQ, BERKSHIRE
ELIZABETH CATHERINE BOOTH DUGAN (resigned)
Director, CONFERENCE DIRECTOR, 1992.06.11 - 1995.02.09
GOODWYN HOUSE 12 HIGH STREET DATCHET , SLOUGH
SL3 9EQ, BERKSHIRE
RICHARD EASTMOND (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2005.08.09 - 2006.04.28
47 ELERS ROAD , LONDON
W13 9QB
JULIA ELAINE GOSLING (resigned)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1998.04.01 - 2000.04.07
19 AMBLER ROAD , LONDON
N4 2QT
JILL HOWIS (resigned)
Director, FINANCE DIRECTOR, 2000.01.25 - 2003.11.28
THE OLD DAIRY THE HYDE, HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
TIMOTHY JOHN JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.12 - 1998.04.18
WYFOLD FARM WYFOLD , READING
RG4 9HU
PAUL JOYCE (resigned)
Director, MARKETING DIRECTOR, 1998.04.01 - 2003.07.24
7A THE DRIVE BENGEO , HERTFORD
SG14 3DE, HERTFORDSHIRE
WILLIAM JOHN LAST (resigned)
Director, 2004.10.07 - 2005.08.22
313 VAUSE ROAD BEREA , DURBAN
4001
SOUTH AFRICA
DAVID JOHN MARTIN (resigned)
Director, EDITORIAL DIRECTOR, 1992.06.11 - 2001.10.04
23 HOESTOCK ROAD , SAWBRIDGEWORTH
CM21 0DZ, HERTFORDSHIRE
HELEN MARGARET MUMFORD (resigned)
Director, COMPANY DIRECTOR, 2003.10.06 - 2005.08.12
LONGWOOD HOUSE KIMPTON BOTTOM , KIMPTON
SG4 8EU
CLAUDIA PHILIPS (resigned)
Director, PRODUCTION DIRECTOR, 1998.04.01 - 2003.07.24
93 TOWNSHEND COURT MACKENNAL STREET , LONDON
NW8 6LD
JAMES MADDEN SMITH (resigned)
Director, COMPANY DIRECTOR, 2003.08.15 - 2005.07.15
5 CROUCHLANDS FARM WHITEMANS GREEN , CUCKFIELD
RH17 5DD, WEST SUSSEX
STEPHEN JOHN STOUT (resigned)
Director, MANAGING DIRECTOR, 2000.01.25 - 2001.03.09
PRIORS PRIORSFIELD ROAD , HURTMORE
GU7 2RG, SURREY
ALLAN URE (resigned)
Director, 2004.09.06 - 2006.03.07
68 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
PAUL VIRIK (resigned)
Director, PUBLISHER, 2001.03.09 - 2002.09.30
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX

Companies near to ECLIPSE GROUP ltd.

Information about the Private Limited Company ECLIPSE GROUP 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: 2016.07.18. Reload the data