ECLIPSE SCIENTIFIC ANALYSIS LIMITED
Overview
| Company Name | ECLIPSE SCIENTIFIC ANALYSIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04627401 |
| 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 SCIENTIFIC ANALYSIS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ECLIPSE SCIENTIFIC ANALYSIS LIMITED located?
| Registered Office Address | Sands Mill Huddersfield Road WF14 9DQ Mirfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLIPSE SCIENTIFIC ANALYSIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROCHECK TECHNICAL SERVICES LIMITED | Mar 09, 2004 | Mar 09, 2004 |
| AUTUMN SEEDS LIMITED | Jan 02, 2003 | Jan 02, 2003 |
What are the latest accounts for ECLIPSE SCIENTIFIC ANALYSIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ECLIPSE SCIENTIFIC ANALYSIS 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Kenneth Wood as a director on Apr 19, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Edward Mullen as a secretary on Apr 04, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Gregory Francis Kilmister as a director on Apr 04, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Louden as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alexander Sleeth as a director on Apr 04, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Mcbride as a director | 2 pages | TM01 | ||||||||||
Appointment of Nicholas William Louden as a director | 3 pages | AP01 | ||||||||||
Appointment of Alexander Sleeth as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
Who are the officers of ECLIPSE SCIENTIFIC ANALYSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Timothy Edward | Secretary | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | British | 168488310001 | ||||||
| WOOD, Mark Andrew Kenneth | Secretary | 52 Leeds Road YO8 4JQ Selby North Yorkshire | British | 113494040001 | ||||||
| KILMISTER, Gregory Francis | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | Australia | Australian | 161659660001 | |||||
| WOOD, Mark Andrew Kenneth | Director | Huddersfield Road WF14 9DQ Mirfield Sands Mill West Yorkshire | England | British | 113494040001 | |||||
| THOMPSON, Erik Nicholas | Secretary | 1 Tower Close BA14 9EP Trowbridge Wiltshire | British | 94492870004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLUBB, Adrian | Director | Roman Way Borrowash DE72 3LX Derby 18 Derbyshire | British | 130740700001 | ||||||
| DEDMAN, Julie Elizabeth | Director | Tappers Building Huddersfield Road WF14 9DQ Mirfield West Yorkshire | United Kingdom | British | 89055700002 | |||||
| LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton On Trent | Wales | British | 76293900002 | |||||
| MCBRIDE, Richard Anthony | Director | 10 Buckingham Street WC2N 6DF London | Uk | British | 80081060003 | |||||
| SLEETH, Alexander, Mr | Director | Brackenwood Mews Wynchwood Park CW2 5GQ Weston 6 Cheshire | United Kingdom | Scottish | 154283090002 | |||||
| THOMPSON, William | Director | 1 Tower Close BA14 9EP Trowbridge Wilts | British | 94493400003 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ECLIPSE SCIENTIFIC ANALYSIS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 12, 2004 Delivered On Feb 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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