Founded in 1981, Eclipse Combustion Ltd has its registered office in London, it's status at Companies House is "Liquidation". The companies directors are listed as Slipetska, Olga, Westley, Adam David Christopher, Albutt, Keith Allan, Havelaar, Cornelis, Kress, Kolja, White, James Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLIPETSKA, Olga | 30 September 2018 | - | 1 |
| ALBUTT, Keith Allan | 01 October 1998 | 31 March 2013 | 1 |
| HAVELAAR, Cornelis | 14 December 1992 | 19 November 1999 | 1 |
| KRESS, Kolja | 18 December 2015 | 31 December 2016 | 1 |
| WHITE, James Alexander | 14 December 1992 | 19 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WESTLEY, Adam David Christopher | 31 October 2014 | 22 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 August 2020 | |
| LIQ01 - N/A | 06 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2020 | |
| AD01 - Change of registered office address | 05 August 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 April 2020 | |
| SH19 - Statement of capital | 22 April 2020 | |
| CAP-SS - N/A | 22 April 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AUD - Auditor's letter of resignation | 16 February 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AA01 - Change of accounting reference date | 19 December 2014 | |
| AD01 - Change of registered office address | 19 December 2014 | |
| TM01 - Termination of appointment of director | 19 December 2014 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AP01 - Appointment of director | 19 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| MR04 - N/A | 15 May 2013 | |
| TM01 - Termination of appointment of director | 02 April 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| CH01 - Change of particulars for director | 27 February 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| TM01 - Termination of appointment of director | 11 March 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| AP01 - Appointment of director | 19 November 2009 | |
| AP01 - Appointment of director | 19 November 2009 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 21 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 25 November 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 01 November 1995 | |
| CERTNM - Change of name certificate | 31 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 363s - Annual Return | 25 November 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| AA - Annual Accounts | 22 December 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 363b - Annual Return | 20 December 1991 | |
| 363(287) - N/A | 20 December 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363 - Annual Return | 30 November 1990 | |
| AUD - Auditor's letter of resignation | 15 November 1990 | |
| 288 - N/A | 08 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 288 - N/A | 25 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 May 1989 | |
| AA - Annual Accounts | 21 February 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 395 - Particulars of a mortgage or charge | 06 October 1988 | |
| 395 - Particulars of a mortgage or charge | 30 August 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| MISC - Miscellaneous document | 20 March 1987 | |
| RESOLUTIONS - N/A | 20 February 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| 395 - Particulars of a mortgage or charge | 19 November 1986 | |
| 288 - N/A | 29 October 1986 | |
| CERTNM - Change of name certificate | 04 December 1981 | |
| MEM/ARTS - N/A | 06 November 1981 | |
| MISC - Miscellaneous document | 24 June 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 August 2000 | Fully Satisfied |
N/A |
| Charge over credit balance | 23 September 1988 | Fully Satisfied |
N/A |
| Charge over credit balances | 10 August 1988 | Fully Satisfied |
N/A |
| Charge over credit balance | 10 November 1986 | Fully Satisfied |
N/A |
