| Company Name | Eclipse Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839763 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 8 August 2011 (12 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rita Ann Bowyer |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Flat 20 Lacey Court Wilmslow Cheshire SK9 4BH |
| Secretary Name | Rita Ann Bowyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Flat 20 Lacey Court Wilmslow Cheshire SK9 4BH |
| Director Name | John Devaney |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Security Manager |
| Correspondence Address | Flat 20 Lacey Court Wilmslow Cheshire SK9 4BH |
| Director Name | Mrs Lorraine Susan Redican |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ridgewood Drive St Helens Merseyside WA9 3XT |
| Director Name | Paul John Celi |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 May 2003) |
| Role | Operations Director |
| Correspondence Address | 147a Haughton Green Road Denton Manchester Lancashire M34 7PW |
| Director Name | Mr Colin Redican |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 12 May 2003) |
| Role | Customer Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ridgewood Drive Sutton St Helens Lancashire WA9 3XT |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 61 Lower Hillgate Stockport Cheshire SK1 3AW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,787 |
| Current Liabilities | £89,186 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2005 | Completion of winding up (1 page) |
| 7 September 2005 | Dissolution deferment (1 page) |
| 7 September 2005 | Completion of winding up (1 page) |
| 7 September 2005 | Dissolution deferment (1 page) |
| 12 August 2004 | Order of court to wind up (1 page) |
| 12 August 2004 | Order of court to wind up (1 page) |
| 13 July 2004 | Strike-off action suspended (1 page) |
| 13 July 2004 | Strike-off action suspended (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Director resigned (1 page) |
| 6 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 23 January 2002 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 12 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 17 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 4 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 22 london road hazel grove stockport cheshire SK7 4AH (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: 22 london road hazel grove stockport cheshire SK7 4AH (1 page) |
| 14 June 2000 | Ad 10/09/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 14 June 2000 | Ad 10/09/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Incorporation (16 pages) |