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ECLIPSE WASTE CONSULTANTS LTD

ECLIPSE WASTE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLIPSE WASTE CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05334332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLIPSE WASTE CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ECLIPSE WASTE CONSULTANTS LTD located?

    Registered Office Address
    Harris Bassett Ltd Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ECLIPSE WASTE CONSULTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    GML 429 LIMITEDJun 19, 2008Jun 19, 2008
    MANDACO 429 LIMITEDJan 17, 2005Jan 17, 2005

    What are the latest accounts for ECLIPSE WASTE CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ECLIPSE WASTE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 18 Long Shepherds Drive Caswell Swansea SA3 4RP to Harris Bassett Ltd Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on Oct 09, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2016

    Statement of capital on Mar 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ECLIPSE WASTE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Gareth Martyn
    Long Shepherds Drive
    Caswell
    SA3 4RP Swansea
    18
    Wales
    		Director
    Long Shepherds Drive
    Caswell
    SA3 4RP Swansea
    18
    Wales
    		WalesBritish79732090002
    LEWIS, Helen Jane
    The Old School
    Knelston
    SA3 1AR Swansea
    		Secretary
    The Old School
    Knelston
    SA3 1AR Swansea
    		British127113460001
    ACUITY SECRETARIES LIMITED
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    		Secretary
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    		79080870001
    LEWIS, Helen Jane
    The Old School
    Knelston
    SA3 1AR Swansea
    		Director
    The Old School
    Knelston
    SA3 1AR Swansea
    		British127113460001
    M AND A NOMINEES LIMITED
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    		Director
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    		95637510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE WASTE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Martyn Lewis
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Harris Bassett Ltd
    Wales
    		Apr 30, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    Harris Bassett Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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