ECLIPSE GROUP LIMITED

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Company number 01001357
Status Active
Incorporation Date 1 February 1971
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ECLIPSE GROUP LIMITED are www.eclipsegroup.co.uk, and www.eclipse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Group Limited is a Private Limited Company. The company registration number is 01001357. Eclipse Group Limited has been working since 01 February 1971. The present status of the company is Active. The registered address of Eclipse Group Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary GREENSTONE, Nicolas David Antony has been resigned. Secretary GUNARATNAM, Roshan Ramanathan has been resigned. Secretary GUNARATNAM, Roshan Ramanathan has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BENBOW, Roy Duncanson has been resigned. Director BOTTOMLEY, Hugh Joshua Peter Garnett has been resigned. Director BRODE, Andrew Stephen has been resigned. Director BUCKLEY, Sabine has been resigned. Director CONNORS, Tracy has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DUGAN, Elizabeth Catherine Booth has been resigned. Director DUGAN, Elizabeth Catherine Booth has been resigned. Director EASTMOND, Richard has been resigned. Director GOSLING, Julia Elaine has been resigned. Director HOWIS, Jill has been resigned. Director JONES, Timothy John has been resigned. Director JOYCE, Paul has been resigned. Director LAST, William John has been resigned. Director MARTIN, David John has been resigned. Director MUMFORD, Helen Margaret has been resigned. Director PHILIPS, Claudia has been resigned. Director SMITH, James Madden has been resigned. Director STOUT, Stephen John has been resigned. Director URE, Allan has been resigned. Director VIRIK, Paul has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 17 June 2011
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
GREENSTONE, Nicolas David Antony
Resigned: 20 February 1995
Appointed Date: 10 February 1995
Secretary
GUNARATNAM, Roshan Ramanathan
Resigned: 30 April 2001
Appointed Date: 20 February 1995
Secretary
GUNARATNAM, Roshan Ramanathan
Resigned: 11 February 1995
Secretary
RIB SECRETARIES LIMITED
Resigned: 17 June 2011
Appointed Date: 30 April 2001
Director
BENBOW, Roy Duncanson
Resigned: 06 September 2004
Appointed Date: 28 November 2003
72 years old
Director
BOTTOMLEY, Hugh Joshua Peter Garnett
Resigned: 28 May 2009
Appointed Date: 22 August 2005
58 years old
Director
BRODE, Andrew Stephen
Resigned: 25 January 2000
85 years old
Director
BUCKLEY, Sabine
Resigned: 24 July 2003
Appointed Date: 25 January 2000
66 years old
Director
CONNORS, Tracy
Resigned: 04 October 2001
Appointed Date: 01 April 1998
66 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DUGAN, Elizabeth Catherine Booth
Resigned: 31 December 1999
Appointed Date: 11 May 1995
85 years old
Director
DUGAN, Elizabeth Catherine Booth
Resigned: 09 February 1995
85 years old
Director
EASTMOND, Richard
Resigned: 28 April 2006
Appointed Date: 09 August 2005
61 years old
Director
GOSLING, Julia Elaine
Resigned: 07 April 2000
Appointed Date: 01 April 1998
58 years old
Director
HOWIS, Jill
Resigned: 28 November 2003
Appointed Date: 25 January 2000
63 years old
Director
JONES, Timothy John
Resigned: 18 April 1998
Appointed Date: 12 March 1998
66 years old
Director
JOYCE, Paul
Resigned: 24 July 2003
Appointed Date: 01 April 1998
64 years old
Director
LAST, William John
Resigned: 22 August 2005
Appointed Date: 07 October 2004
66 years old
Director
MARTIN, David John
Resigned: 04 October 2001
75 years old
Director
MUMFORD, Helen Margaret
Resigned: 12 August 2005
Appointed Date: 06 October 2003
62 years old
Director
PHILIPS, Claudia
Resigned: 24 July 2003
Appointed Date: 01 April 1998
65 years old
Director
SMITH, James Madden
Resigned: 15 July 2005
Appointed Date: 15 August 2003
68 years old
Director
STOUT, Stephen John
Resigned: 09 March 2001
Appointed Date: 25 January 2000
65 years old
Director
URE, Allan
Resigned: 07 March 2006
Appointed Date: 06 September 2004
70 years old
Director
VIRIK, Paul
Resigned: 30 September 2002
Appointed Date: 09 March 2001
75 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 July 2003
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 July 2003

ECLIPSE GROUP LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 75,750
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 151 more events
10 Mar 1988
Return made up to 14/02/88; full list of members
10 Mar 1988
Full accounts made up to 31 December 1986
20 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1986
Annual return made up to 21/08/86
22 Aug 1986
Full accounts made up to 31 December 1985

ECLIPSE GROUP LIMITED Charges

11 February 1995
Debenture
Delivered: 21 February 1995
Status: Satisfied on 31 January 2000
Persons entitled: 3I PLC (As Agent and Trustee) on Behalf of the Lenders (as Defined)
Description: 18, 19, 20 highbury place london t/no NGL576658. Fixed and…
11 February 1995
Guarantee and debenture
Delivered: 17 February 1995
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1990
Legal charge
Delivered: 19 September 1990
Status: Satisfied on 31 January 2000
Persons entitled: Barclays Bank PLC
Description: 18, 19 & 20 highbury place london borough of islington. T/n…
10 September 1990
Debenture
Delivered: 17 September 1990
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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