ECLIPSE INSURANCE SERVICES LIMITED

Overview

Company Name	ECLIPSE INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00874894
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1966
Date of Cessation	Apr 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ECLIPSE INSURANCE SERVICES LIMITED?

(6603) /

Where is ECLIPSE INSURANCE SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ECLIPSE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ECLIPSE MOTOR AGENCY LIMITED	Mar 24, 1966	Mar 24, 1966

What are the latest accounts for ECLIPSE INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ECLIPSE INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

4 pages

4.68

Jan 17, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 12, 2011

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on Oct 12, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2011

Appointment of Mr Steven Roy Mcmurray as a director on Sep 23, 2011

2 pages

AP01

Sep 30, 2011

Termination of appointment of Andrew Phillip Churchill as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Brian Douglas Carpenter as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of Douglas Stuart Laird as a director on Sep 28, 2011

1 pages

TM01

Sep 30, 2011

Termination of appointment of David Frederick Overall as a director on Sep 28, 2011

1 pages

TM01

Sep 28, 2011

Appointment of Mr Paul Charles Horncastle as a director on Sep 23, 2011

2 pages

AP01

Aug 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 11, 2011

Annual return made up to Jun 26, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2011	Statement of capital on Jul 11, 2011 Capital: GBP 100	SH01

Feb 15, 2011

Termination of appointment of Nigel Dorning as a director

1 pages

TM01

Jan 11, 2011

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 13, 2010

Annual return made up to Jun 26, 2010 with full list of shareholders

6 pages

AR01

Oct 16, 2009

Appointment of David Frederick Overall as a director

2 pages

AP01

Oct 16, 2009

Secretary's details changed for Mrs Jeanette Mary Mansell on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Director's details changed for Nigel Robert Dorning on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Douglas Stuart Laird on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Andrew Phillip Churchill on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Brian Douglas Carpenter on Oct 01, 2009

2 pages

CH01

Jun 26, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of ECLIPSE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSELL, Jeanette Mary Baker Street W1U 7EU London 55	May 21, 1999		Secretary	Baker Street W1U 7EU London 55		British		14954830003
HORNCASTLE, Paul Charles Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1966-8	163368890001
MCMURRAY, Steven Roy Baker Street W1U 7EU London 55	Sep 23, 2011		Director	Baker Street W1U 7EU London 55	England	British	1973-12	123383270001
HENDERSON, Susan Margaret 14 Lyndhurst Avenue HA5 3XA Pinner Middlesex	Aug 01, 1997	Jul 24, 1998	Secretary	14 Lyndhurst Avenue HA5 3XA Pinner Middlesex		British		64890002
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British		2675730001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Jul 24, 1998	May 21, 1999	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		49851890001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Sep 30, 1996	Aug 01, 1997	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		49851890001
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Apr 01, 1995	Sep 30, 1996	Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British		13025200001
ARCHARD, Paul Nicholas Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent		Jul 29, 1993	Director	Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent	England	British	1948-4	2675740001
BANKS, Aron Fraser Andrew The Shrubberies High Road Newton PE13 5HR Wisbech Cambridgeshire	Aug 23, 1994	Mar 20, 1995	Director	The Shrubberies High Road Newton PE13 5HR Wisbech Cambridgeshire		British	1966-3	40436710001
CARPENTER, Brian Douglas 1 Undershaft EC3A 8ND London St Helen's	Aug 01, 1997	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1957-7	21299200001
CHAPPELL, Stephen David 47 Lambardes New Ash Green DA3 8HX Longfield Kent	Aug 23, 1994	Dec 06, 1996	Director	47 Lambardes New Ash Green DA3 8HX Longfield Kent	England	British	1947-2	58359040001
CHURCHILL, Andrew Phillip 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1959-7	97098980001
DORNING, Nigel Robert 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Feb 07, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-10	97162500001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex		Jul 13, 1999	Director	39 Holden Way RM14 1BT Upminster Essex	England	English	1960-2	11628540002
JOHNSTONE, George Fryer 49 Hayes Road BR2 9AF Bromley Kent	Jul 29, 1993	Sep 30, 1996	Director	49 Hayes Road BR2 9AF Bromley Kent		British	1948-5	35423760001
LAIRD, Douglas Stuart 1 Undershaft EC3A 8ND London St Helen's	Aug 01, 1997	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-2	56030450001
MENGES, Nicholas Peter Old Basing House The Street Basing Basingstoke Hampshire		Jan 31, 1995	Director	Old Basing House The Street Basing Basingstoke Hampshire		British	1939-1	63033040001
OVERALL, David Frederick 1 Undershaft EC3A 8ND London St Helen's	Oct 01, 2009	Sep 28, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1965-1	146243750001
OVERALL, David Frederick 229 Lower Brook Street RG21 1RR Basingstoke Hampshire	Aug 23, 1994	Aug 01, 1997	Director	229 Lower Brook Street RG21 1RR Basingstoke Hampshire		British	1965-1	40436730001
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Mar 30, 1995	Director	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1936-6	2675730001
UPFOLD, David Edward Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex	Aug 01, 1997	Mar 31, 2004	Director	Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex		British	1943-4	50776680001
WEST, Peter David 53 Barwell Way CM8 2TY Witham Essex	Aug 01, 1997	Mar 31, 2004	Director	53 Barwell Way CM8 2TY Witham Essex		British	1948-1	50776710001
WHEELER, John Leslie Blue Cedars Skippets Land RG21 3AT Basingstoke Hants		Dec 31, 1991	Director	Blue Cedars Skippets Land RG21 3AT Basingstoke Hants		British	1936-3	11628550001
WILKINSON, John Scott 14 Arden Grove BR6 7WD Farnborough Kent	Jun 01, 1995	Mar 31, 1997	Director	14 Arden Grove BR6 7WD Farnborough Kent		British	1954-11	95423670001
WINES, Phillippe Gordon 25 Sainfoin Lane Oakley RG23 7HZ Basingstoke Hampshire		Jul 19, 1994	Director	25 Sainfoin Lane Oakley RG23 7HZ Basingstoke Hampshire		British	1945-7	11628560001

View Detailed Information on Officers and People with Significant Control

Does ECLIPSE INSURANCE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2012	Dissolved on
Sep 28, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 28, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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