ECLIPSE GROUP LIMITED

dissolved Company number 01001357

Private Limited by Shares · Incorporated on 1st Feb 1971 · Closed on 13th Feb 2018

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SIC code: 58142
Registered office: WC2N 5JR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ECLIPSE GROUP LIMITED is a private limited by shares company based in . It was incorporated on 1st Feb 1971 and is currently showing its status as 'Dissolved'. The company's stated activity is Publishing of consumer and business journals and periodicals.

3 Directors View directors

176 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

58142 — Publishing of consumer and business journals and periodicals

Directors & PSCs

Name	Role	Since	Nationality	View
RE SECRETARIES LIMITED	Corporate secretary	17th Jun 2011	Not recorded	View profile
Alan McCulloch	Director	27th Jul 2012	British	View profile
Henry Udow	Director	21st Dec 2011	British	View profile

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Showing the latest 5 of 175 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Feb 1971
Company type: Private Limited by Shares
SIC code: 58142
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Feb 1971 Company incorporated
9th Feb 1995 Elizabeth Dugan resigned as Director
10th Feb 1995 Nicolas Greenstone appointed as Secretary
11th Feb 1995 Roshan Gunaratnam resigned as Secretary
20th Feb 1995 Nicolas Greenstone resigned as Secretary
20th Feb 1995 Roshan Gunaratnam appointed as Secretary
11th May 1995 Elizabeth Dugan appointed as Director
12th Mar 1998 Timothy Jones appointed as Director
1st Apr 1998 Paul Joyce appointed as Director
1st Apr 1998 Claudia Philips appointed as Director
1st Apr 1998 Julia Gosling appointed as Director
1st Apr 1998 Tracy Connors appointed as Director
18th Apr 1998 Timothy Jones resigned as Director
31st Dec 1999 Elizabeth Dugan resigned as Director
25th Jan 2000 Stephen Stout appointed as Director
25th Jan 2000 Andrew Brode resigned as Director
25th Jan 2000 Sabine Buckley appointed as Director
25th Jan 2000 Jill Howis appointed as Director
7th Apr 2000 Julia Gosling resigned as Director
9th Mar 2001 Stephen Stout resigned as Director
9th Mar 2001 Paul Virik appointed as Director
30th Apr 2001 RIB SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2001 Roshan Gunaratnam resigned as Secretary
4th Oct 2001 David Martin resigned as Director
4th Oct 2001 Tracy Connors resigned as Director
30th Sep 2002 Paul Virik resigned as Director
24th Jul 2003 RE DIRECTORS NO 2 LIMITED appointed as Corporate director
24th Jul 2003 RE DIRECTORS (NO 1) LIMITED appointed as Corporate director
24th Jul 2003 Paul Joyce resigned as Director
24th Jul 2003 Claudia Philips resigned as Director
24th Jul 2003 Sabine Buckley resigned as Director
15th Aug 2003 James Smith appointed as Director
6th Oct 2003 Helen Mumford appointed as Director
28th Nov 2003 Jill Howis resigned as Director
28th Nov 2003 Roy Benbow appointed as Director
6th Sep 2004 Allan Ure appointed as Director
6th Sep 2004 Roy Benbow resigned as Director
7th Oct 2004 William Last appointed as Director
15th Jul 2005 James Smith resigned as Director
9th Aug 2005 Richard Eastmond appointed as Director
12th Aug 2005 Helen Mumford resigned as Director
22nd Aug 2005 William Last resigned as Director
22nd Aug 2005 Hugh Bottomley appointed as Director
7th Mar 2006 Allan Ure resigned as Director
28th Apr 2006 Richard Eastmond resigned as Director
28th May 2009 Hugh Bottomley resigned as Director
15th Sep 2010 Leslie Dixon appointed as Director
31st Mar 2011 Stephen Cowden appointed as Director
31st Mar 2011 Leslie Dixon resigned as Director
17th Jun 2011 RE SECRETARIES LIMITED appointed as Corporate secretary
17th Jun 2011 RIB SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 2011 Henry Udow appointed as Director
21st Dec 2011 Stephen Cowden resigned as Director
27th Jul 2012 Alan McCulloch appointed as Director
29th Nov 2016 RE DIRECTORS NO 2 LIMITED resigned as Corporate director
29th Nov 2016 RE DIRECTORS (NO 1) LIMITED resigned as Corporate director

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