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ECLIPSE SERVICES LIMITED

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

Company details

GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA

ECLIPSE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04667874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.17
dissolution date: 2009.02.11
last member list: 2007.02.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.17
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2007.01.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.11
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.11.11
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2008.02.21
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2008.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, 420A SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2QB
Form type: 287
Date: 2004.04.22
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AD 01/12/03---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.17

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Company directors and board members:

MICHELLE POULTER (dissolve)
Secretary, 2003.02.17 - 2009.02.11
420A SOUTHCHURCH ROAD , SOUTHEND ON SEA
SS1 2QB, ESSEX
LEIGH HARRILD (dissolve)
Director, ENGINEER, 2003.02.17 - 2009.02.11
420A SOUTHCHURCH ROAD , SOUTHEND ON SEA
SS1 2QB, ESSEX
AT SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.17 - 2003.02.17
SOLO HOUSE THE COURTYARD LONDON ROAD , HORSHAM
RH12 1AT, WEST SUSSEX
AT DIRECTORS LIMITED (dissolve)
Nominee Director, 2003.02.17 - 2003.02.17
SOLO HOUSE THE COURTYARD LONDON ROAD , HORSHAM
RH12 1AT, WEST SUSSEX

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Information about the Private Limited Company ECLIPSE 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: 2016.03.26. Reload the data