Established in 1999, Eclipse Petroleum Technology Ltd has its registered office in London, it's status at Companies House is "Dissolved". This business has 8 directors listed in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARRAZABAL, Jeanne-Marie De | 04 April 2016 | - | 1 |
| BURKE, Kevin | 10 May 2000 | 24 July 2008 | 1 |
| KECE, Murat | 17 July 2000 | 24 July 2008 | 1 |
| PRITCHARD, Anthony Robert Parry | 24 July 2008 | 30 June 2009 | 1 |
| ROBBIE, Sayma | 01 November 2011 | 17 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPEMAN, Sam | 01 September 2005 | 01 February 2010 | 1 |
| COPLEY, Steve | 24 September 2004 | 01 September 2005 | 1 |
| NAYLOR, Andrew | 01 February 2010 | 12 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 October 2019 | |
| DS01 - Striking off application by a company | 15 October 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 June 2019 | |
| SH19 - Statement of capital | 19 June 2019 | |
| CAP-SS - N/A | 19 June 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 27 October 2017 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 05 August 2015 | |
| TM01 - Termination of appointment of director | 29 May 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| CH01 - Change of particulars for director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| AP03 - Appointment of secretary | 03 March 2010 | |
| TM02 - Termination of appointment of secretary | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 225 - Change of Accounting Reference Date | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 19 October 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| RESOLUTIONS - N/A | 26 July 2007 | |
| 123 - Notice of increase in nominal capital | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 January 2006 | |
| 169 - Return by a company purchasing its own shares | 11 November 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 169 - Return by a company purchasing its own shares | 26 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| RESOLUTIONS - N/A | 13 July 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2003 | |
| 123 - Notice of increase in nominal capital | 02 January 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 363s - Annual Return | 11 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 225 - Change of Accounting Reference Date | 22 January 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 395 - Particulars of a mortgage or charge | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| MEM/ARTS - N/A | 11 February 2000 | |
| 287 - Change in situation or address of Registered Office | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| CERTNM - Change of name certificate | 26 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| NEWINC - New incorporation documents | 21 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 17 July 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 November 1999 | Outstanding |
N/A |
