EL

ECLIPSE (HARDWARE) LIMITED

Dissolved

Company number 02210162

London · Incorporated 11 January 1988

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England · until 14 June 2022

30 Berners Street London W1T 3LR England · until 1 July 2020

17 Rochester Row London SW1P 1QT · until 1 October 2018

Kelso House 11 Burnett Street Little Germany Bradford West Yorkshire BD1 5BJ · until 9 September 2014

Mickleden Ladderbanks Lane Baildon Bradford West Yorkshire BD17 6RX · until 26 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
31 March 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
30 June 2020
AM
AUDIS, Michael James
Director · Resigned
30 June 2020
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
30 June 2020
BR
BINNS, Robert Hugh
Director · Resigned
30 June 2020
TA
TIMLIN, Andrew James
Director · Resigned
16 June 2020
BC
BAKER, Christopher Francis Henry
Director · Resigned
14 November 2016
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned
2 September 2014
MS
MASSEY, Sean Alfred
Director · Resigned
2 September 2014
MS
MAYNARD, Stefan John
Director · Resigned
2 September 2014
RC
RODGERSON, Craig Hilton
Director · Resigned
2 September 2014
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
2 September 2014
GD
GOWER, Darren
Director · Resigned
13 November 2013
BT
BLENCOWE, Tracy
Director · Resigned
1 November 2010
TM
THOMPSON, Michael
Director · Resigned
1 November 2010
TD
THOMSON, Dolores
Director · Resigned
1 November 2010
TR
THOMSON, Russell Clive
Director · Resigned
24 May 1995
FC
FAIRHALL, Christopher Deryl
Director · Resigned
1 July 1991
OS
OUGH, Steven Bruce Frank
Secretary · Resigned
—
OS
OUGH, Steven Bruce Frank
Director · Resigned
—
SI
SADLER, Ian
Director · Resigned
—

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Gazette Filings Brought Up To Date
Gazette
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Memorandum Articles
Incorporation
14 July 2020 View
Resolution
Resolution
14 July 2020 View
Resolution
Resolution
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Legacy
Capital
9 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 April 2020 View
Legacy
Insolvency
9 April 2020 View
Resolution
Resolution
9 April 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Legacy
Accounts
13 October 2017 View
Legacy
Other
13 October 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Legacy
Other
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Medium
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2014 View
Capital Name Of Class Of Shares
Capital
19 September 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2014 View
Statement Of Companys Objects
Change Of Constitution
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
9 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Medium
Accounts
10 January 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Medium
Accounts
16 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Annual Return Company With Made Up Date
Annual Return
22 May 2012 View
Resolution
Resolution
23 January 2012 View
Resolution
Resolution
12 January 2012 View
Accounts With Accounts Type Medium
Accounts
4 January 2012 View
Legacy
Mortgage
2 November 2011 View
Legacy
Mortgage
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Accounts With Accounts Type Medium
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Small
Accounts
8 April 2009 View
Legacy
Mortgage
1 July 2008 View
Accounts With Accounts Type Small
Accounts
29 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Address
9 April 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Small
Accounts
28 March 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Small
Accounts
8 February 2005 View
Legacy
Address
16 September 2004 View
Accounts With Accounts Type Small
Accounts
28 April 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Small
Accounts
22 October 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Small
Accounts
30 November 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Address
24 March 2000 View
Legacy
Capital
24 March 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Mortgage
18 September 1999 View
Legacy
Mortgage
16 July 1999 View
Legacy
Annual Return
4 May 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Accounts With Accounts Type Small
Accounts
4 September 1997 View
Legacy
Annual Return
3 July 1997 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Small
Accounts
27 March 1996 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Small
Accounts
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
15 June 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Legacy
Annual Return
6 May 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Small
Accounts
10 May 1993 View
Accounts With Accounts Type Small
Accounts
10 July 1992 View
Legacy
Capital
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
7 November 1991 View
Accounts With Accounts Type Small
Accounts
8 September 1991 View
Legacy
Annual Return
8 September 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Accounts
20 March 1990 View
Legacy
Officers
24 January 1988 View
Incorporation Company
Incorporation
11 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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