Eclipse Marketing Limited

Company Name	Eclipse Marketing Limited
Company Status	Dissolved
Company Number	02185082
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	Globeart Limited and Eclipse Marketing Services Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Marwood James Newbury
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Kingmere South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Mrs Penelope Jane Hutton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	22 years, 7 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	GB
Correspondence Address	Field Barn Rectory Road, Streatley Reading Berkshire RG8 9QA

Director Name	Mr David Walter Pickering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	22 years, 7 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harding Cottage Hardings Green, Cookham Maidenhead Berkshire SL6 9NX

Secretary Name	Mrs Penelope Jane Hutton
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	GB
Correspondence Address	Field Barn Rectory Road, Streatley Reading Berkshire RG8 9QA

Director Name	David Bradley Spriggs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 1994)
Role	Marketing
Correspondence Address	40 Sandhurst Road Wokingham Berks RG11 3JD

Director Name	Michael Edward Hill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	7a Pine Drive Wokingham Berkshire RG11 3LD

Secretary Name	Mr David Walter Pickering
Nationality	British
Status	Resigned
Appointed	01 April 1999(11 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harding Cottage Hardings Green, Cookham Maidenhead Berkshire SL6 9NX

Director Name	Mrs Ruth-Ellen Abdulmassih
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Fritz Breisch
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2018)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Farzad Henareh
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(30 years, 9 months after company formation)
Appointment Duration	6 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Contact

Website	eclipsemarketing.co.uk
Telephone	01908 200022
Telephone region	Milton Keynes

Location

Registered Address	Indigo House Sussex Avenue Leeds LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

54k at £1	Srcl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 June 2004	Delivered on: 2 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 March 1989	Delivered on: 13 March 1989 Satisfied on: 4 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 June 2004

Delivered on: 2 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 March 1989

Delivered on: 13 March 1989
Satisfied on: 4 May 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 March 2019	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
14 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
7 March 2019	Resolutions RES13 ‐ To be appointed as a director 07/02/2019 (2 pages)
4 September 2018	Appointment of Mr Robert John Guice as a director on 6 August 2018 (2 pages)
4 September 2018	Termination of appointment of Farzad Henareh as a director on 6 August 2018 (1 page)
4 September 2018	Termination of appointment of Ruth-Ellen Abdulmassih as a director on 6 August 2018 (1 page)
4 September 2018	Termination of appointment of Fritz Breisch as a director on 6 August 2018 (1 page)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 54,002 (4 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 54,002 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 December 2015	Full accounts made up to 31 December 2013 (17 pages)
31 December 2015	Full accounts made up to 31 December 2013 (17 pages)
31 December 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 54,002 (4 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 54,002 (4 pages)
13 March 2015	Current accounting period shortened from 27 June 2014 to 31 December 2013 (1 page)
13 March 2015	Current accounting period shortened from 27 June 2014 to 31 December 2013 (1 page)
21 October 2014	Auditor's resignation (1 page)
21 October 2014	Auditor's resignation (1 page)
24 September 2014	Accounts for a small company made up to 26 June 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 26 June 2013 (8 pages)
16 July 2014	Termination of appointment of Penelope Jane Hutton as a director on 16 June 2014 (1 page)
16 July 2014	Termination of appointment of David Walter Pickering as a secretary on 16 June 2014 (1 page)
16 July 2014	Termination of appointment of David Walter Pickering as a director on 16 June 2014 (1 page)
16 July 2014	Termination of appointment of David Walter Pickering as a secretary on 16 June 2014 (1 page)
16 July 2014	Termination of appointment of Penelope Jane Hutton as a director on 16 June 2014 (1 page)
16 July 2014	Termination of appointment of David Walter Pickering as a director on 16 June 2014 (1 page)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 54,002 (7 pages)
13 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 54,002 (7 pages)
14 August 2013	Previous accounting period extended from 30 April 2013 to 27 June 2013 (1 page)
14 August 2013	Appointment of Mr Fritz Breisch as a director (2 pages)
14 August 2013	Appointment of Mrs Ruth-Ellen Abdulmassih as a director (2 pages)
14 August 2013	Appointment of Mr Farzad Henareh as a director (2 pages)
14 August 2013	Previous accounting period extended from 30 April 2013 to 27 June 2013 (1 page)
14 August 2013	Appointment of Mr Farzad Henareh as a director (2 pages)
14 August 2013	Appointment of Mrs Ruth-Ellen Abdulmassih as a director (2 pages)
14 August 2013	Appointment of Mr Fritz Breisch as a director (2 pages)
13 August 2013	Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD England on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 100 Berkshire Place Wharfedale Road Winnersh Wokingham Berkshire RG41 5RD England on 13 August 2013 (1 page)
12 July 2013	Resolutions RES13 ‐ Restriction on share capital revoked 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2013	Resolutions RES13 ‐ Restriction on share capital revoked 27/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 54,002 (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 54,002 (3 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
4 March 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
23 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
28 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
31 October 2011	Registered office address changed from Abacus House Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Abacus House Horseshoe Road Pangbourne Reading Berkshire RG8 7JQ on 31 October 2011 (1 page)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
10 March 2010	Amended accounts made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 May 2009	Return made up to 30/04/09; full list of members (4 pages)
6 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
6 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
12 June 2008	Return made up to 30/04/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
8 June 2007	Return made up to 30/04/07; full list of members (7 pages)
8 June 2007	Return made up to 30/04/07; full list of members (7 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
8 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
8 February 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members (3 pages)
23 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
23 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (19 pages)
8 July 2003	Return made up to 30/04/03; full list of members (7 pages)
8 July 2003	Return made up to 30/04/03; full list of members (7 pages)
3 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
3 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
16 April 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
16 April 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
30 May 2001	Return made up to 30/04/01; full list of members (6 pages)
30 May 2001	Return made up to 30/04/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 April 2001	Company name changed eclipse marketing services limit ed\certificate issued on 27/04/01 (2 pages)
27 April 2001	Company name changed eclipse marketing services limit ed\certificate issued on 27/04/01 (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
22 December 2000	Registered office changed on 22/12/00 from: po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
31 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 10/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
11 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
11 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
6 January 1999	Return made up to 01/11/98; full list of members (5 pages)
6 January 1999	Return made up to 01/11/98; full list of members (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 January 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1998	Return made up to 01/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1996	Particulars of contract relating to shares (4 pages)
14 November 1996	Ad 15/10/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
14 November 1996	Particulars of contract relating to shares (4 pages)
14 November 1996	Ad 15/10/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
13 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1996	Nc inc already adjusted 15/10/96 (1 page)
13 November 1996	Nc inc already adjusted 15/10/96 (1 page)
6 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
6 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
23 May 1994	Director resigned;new director appointed (2 pages)
23 May 1994	Director resigned;new director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
21 February 1993	New director appointed (2 pages)
13 March 1989	Particulars of mortgage/charge (3 pages)
13 March 1989	Particulars of mortgage/charge (3 pages)
30 March 1988	Wd 07/03/88 ad 15/01/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1988	Wd 07/03/88 ad 15/01/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 February 1988	New director appointed (2 pages)
3 February 1988	New director appointed (2 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 January 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 December 1987	Company name changed\certificate issued on 01/12/87 (2 pages)
29 October 1987	Incorporation (15 pages)
29 October 1987	Incorporation (15 pages)