ECLIPSE THERMAL SYSTEMS LIMITED
Overview
| Company Name | ECLIPSE THERMAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02989407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE THERMAL SYSTEMS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is ECLIPSE THERMAL SYSTEMS LIMITED located?
| Registered Office Address | 200 Berkshire Place RG41 5RD Winnersh Triangle Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE THERMAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPSE COMBUSTION LIMITED | Nov 11, 1994 | Nov 11, 1994 |
What are the latest accounts for ECLIPSE THERMAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ECLIPSE THERMAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Register inspection address has been changed to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd | 1 pages | AD02 | ||||||||||
Appointment of Elizabeth Jane Earle as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on Mar 13, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Emilien Jay as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Michele Elaine Hudson as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Allan Richards as a director on Oct 26, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lindsay Howard as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Kolja Kress as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Emilien Jay as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam David Christopher Westley as a secretary on Dec 22, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Dec 22, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of ECLIPSE THERMAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLE, Elizabeth Jane | Director | Paycocke Road SS14 3EA Basildon The Arnold Centre Essex United Kingdom | United Kingdom | British | 242648130001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| RICHARDS, Allan | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | England | British | 55171600002 | |||||
| CHUTE, Peter Nicholas | Secretary | The Old School House 11 Mill Lane Feckenham B96 6HY Redditch Worcestershire | British | 17779420002 | ||||||
| JAMES, Martin | Secretary | 1 Stouton Croft WR9 9LF Droitwich Worcestershire | British | 106001550001 | ||||||
| VAN WOLFFELAAR, Stefan | Secretary | Zwolleweg 5 Gouda Eclipse Combustion The Netherlands | British | 147058370001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor West Midlands United Kingdom | 193623880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor West Midlands United Kingdom | England | British | 261469100001 | |||||
| BUBP, Gregory Bruce | Director | Unit 13 Roman Way, Business Centre, Droitwich Worcestershire Wr99aj | Usa | American | 67298060001 | |||||
| HAVELAAR, Cornelis | Director | Pijpenpad 24 2802 Bg Gouda Netherlands | Dutch | 32430490002 | ||||||
| HOWARD, Lindsay | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 205374320001 | |||||
| JAY, Emilien | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | Switzerland | French | 226755040001 | |||||
| KRESS, Kolja | Director | Skimoed Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | Germany | German | 205742810001 | |||||
| POWELL, David William | Director | The Parks Berrington Road WR15 8EJ Tenbury Wells Worcestershire | British | 40929860001 | ||||||
| STEDER, Richard Alan, Director | Director | Unit 13 Roman Way, Business Centre, Droitwich Worcestershire Wr99aj | Usa | Usa | 186803170001 | |||||
| WESTLEY, Adam David Christopher | Director | Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor West Midlands United Kingdom | United Kingdom | British | 162566260001 | |||||
| WHITE, James Alexander | Director | 5204 Ponderosa Drive Rockford Illinois 61107 Usa | American | 32430480001 |
Who are the persons with significant control of ECLIPSE THERMAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eclipse Limited | Apr 06, 2016 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0