Eclipse Group Ltd was established in 1971. The companies directors are Gunaratnam, Roshan Ramanathan, Dugan, Elizabeth Catherine Booth, Gosling, Julia Elaine, Joyce, Paul, Philips, Claudia. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUGAN, Elizabeth Catherine Booth | N/A | 09 February 1995 | 1 |
| GOSLING, Julia Elaine | 01 April 1998 | 07 April 2000 | 1 |
| JOYCE, Paul | 01 April 1998 | 24 July 2003 | 1 |
| PHILIPS, Claudia | 01 April 1998 | 24 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNARATNAM, Roshan Ramanathan | N/A | 11 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 February 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 November 2017 | |
| DS01 - Striking off application by a company | 16 November 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| TM01 - Termination of appointment of director | 08 December 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| RESOLUTIONS - N/A | 12 January 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| CH02 - Change of particulars for corporate director | 28 August 2012 | |
| CH02 - Change of particulars for corporate director | 28 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AP04 - Appointment of corporate secretary | 28 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 June 2011 | |
| AP01 - Appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 16 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| AA - Annual Accounts | 09 September 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 363a - Annual Return | 15 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2002 | |
| 363a - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 225 - Change of Accounting Reference Date | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 363a - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| AUD - Auditor's letter of resignation | 06 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2000 | |
| AUD - Auditor's letter of resignation | 30 January 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 31 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 288 - N/A | 15 May 1995 | |
| RESOLUTIONS - N/A | 10 March 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| RESOLUTIONS - N/A | 28 February 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| 395 - Particulars of a mortgage or charge | 21 February 1995 | |
| 395 - Particulars of a mortgage or charge | 17 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| AA - Annual Accounts | 13 May 1994 | |
| 363s - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| AAMD - Amended Accounts | 04 December 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363b - Annual Return | 13 July 1992 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 16 August 1991 | |
| 288 - N/A | 19 June 1991 | |
| 287 - Change in situation or address of Registered Office | 19 June 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| AA - Annual Accounts | 16 October 1990 | |
| 288 - N/A | 16 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 288 - N/A | 28 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 395 - Particulars of a mortgage or charge | 19 September 1990 | |
| 395 - Particulars of a mortgage or charge | 17 September 1990 | |
| 288 - N/A | 31 August 1990 | |
| 288 - N/A | 06 August 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 16 May 1990 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 01 September 1989 | |
| 287 - Change in situation or address of Registered Office | 07 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 288 - N/A | 30 January 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 288 - N/A | 17 August 1988 | |
| 287 - Change in situation or address of Registered Office | 08 April 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 288 - N/A | 20 July 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| AA - Annual Accounts | 22 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 1995 | Fully Satisfied |
N/A |
| Guarantee and debenture | 11 February 1995 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1990 | Fully Satisfied |
N/A |
| Debenture | 10 September 1990 | Fully Satisfied |
N/A |
