ECLIPSE CONFERENCE MANAGEMENT LTD
Overview
| Company Name | ECLIPSE CONFERENCE MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03292030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLIPSE CONFERENCE MANAGEMENT LTD?
- (6340) /
Where is ECLIPSE CONFERENCE MANAGEMENT LTD located?
| Registered Office Address | Welby House 96 Wilton Road SW1V 1DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE CONFERENCE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| GILTFRAME LIMITED | Dec 13, 1996 | Dec 13, 1996 |
What are the latest accounts for ECLIPSE CONFERENCE MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ECLIPSE CONFERENCE MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ian Neale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Bowie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Howell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Scot Bowie on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Neale on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Howell on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Andrew Watkins on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Sep 30, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ECLIPSE CONFERENCE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Simon Andrew | Secretary | Welby House 96 Wilton Road SW1V 1DW London | British | 111934000004 | ||||||
| BEYNON, John Gavin | Secretary | 113 Glentrammon Road BR6 6DQ Orpington Kent | British | 141957000001 | ||||||
| CLAPP, Stephen Anthony | Secretary | 66 Fourth Cross Road TW2 5EP Twickenham Middlesex | British | 51058720004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWIE, Paul Scot | Director | Welby House 96 Wilton Road SW1V 1DW London | England | British | Conference Organiser | 45561590004 | ||||
| CLAPP, Stephen Anthony | Director | 66 Fourth Cross Road TW2 5EP Twickenham Middlesex | Uk | British | Conference Organiser | 51058720004 | ||||
| CLIFFORD, Denise | Director | Rosemount 24 Beacon Oak Road TN30 6RY Tenterden Kent | England | British | Conference Organiser | 95417480003 | ||||
| CURE, Monique Margarete Erika | Director | 34 Whitehall Gardens W3 9RD London | British | Conference Organiser | 51907260005 | |||||
| HOWELL, David | Director | Welby House 96 Wilton Road SW1V 1DW London | United Kingdom | British | Director | 109591300001 | ||||
| NEALE, Ian | Director | Welby House 96 Wilton Road SW1V 1DW London | England | British | Director | 32722290001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ECLIPSE CONFERENCE MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On May 19, 2006 Delivered On May 24, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 67085806 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Charge over credit balances | Created On Sep 10, 1997 Delivered On Sep 29, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £10,000 and interest accrued now or to be held by the bank on an account numbered 80113133. | ||||
Persons Entitled
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Transactions
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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