Eclipse Scientific Holdings Limited

Company Name	Eclipse Scientific Holdings Limited
Company Status	Dissolved
Company Number	04146543
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Elantrial Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew Graham Masters
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Mr John Raymond Crabtree
Status	Closed
Appointed	20 July 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Robert Charles Atwood
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Breakstones Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JL

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Paul Evan-Cook
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Borderigg Benhall Mill Road Tunbridge Wells Kent TN2 5JH

Director Name	Theresa May Flynn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	44 Thornton Way Girton Cambridge CB3 0NJ

Director Name	Mrs Julie Elizabeth Dedman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hopton Brow 102 Hopton Lane Upper Hopton Mirfield WF14 8JP

Director Name	Neil McDougall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(2 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 January 2004)
Role	Company Director
Correspondence Address	Strood Place Strood Lane Warnham West Sussex RH12 3PF

Director Name	Mr Mark James Gomar
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(2 years, 12 months after company formation)
Appointment Duration	6 months (resigned 22 July 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Westfield House Grubbs Lane Hatfield Hertfordshire AL9 6EF

Secretary Name	Richard Ian Leigh
Nationality	British
Status	Resigned
Appointed	13 February 2004(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 July 2004)
Role	Company Director
Correspondence Address	170 Haverstock Hill London NW3 2AT

Secretary Name	Adrian Clubb
Nationality	British
Status	Resigned
Appointed	22 July 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	18 Roman Way Borrowash Derby Derbyshire DE72 3LX

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	14 February 2006(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mr Mark Andrew Kenneth Wood
Nationality	British
Status	Resigned
Appointed	28 April 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 September 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brackenwood Mews Wynchwood Mews Weston Cheshire CW2 5GQ

Director Name	Mr Gregory Francis Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2012(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Secretary Name	Timothy Edward Mullen
Nationality	British
Status	Resigned
Appointed	04 April 2012(11 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2017)
Role	Company Director
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	als-testing.co.uk
Telephone	01354 697028
Telephone region	Chatteris

Location

Registered Address	Sands Mill Huddersfield Road Mirfield West Yorkshire WF14 9DQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

10k at £1	Eclipse Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,443,000
Current Liabilities	£1,329,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 September 2010	Delivered on: 16 September 2010 Satisfied on: 12 April 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 May 2008	Delivered on: 23 May 2008 Satisfied on: 30 September 2010 Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in and to the assigned agreements, see image for full details. Fully Satisfied
11 August 2006	Delivered on: 19 August 2006 Satisfied on: 13 March 2008 Persons entitled: Hsbc Bank PLC Classification: Deed of accession to a debenture originally dated 6 october 2005 as amended and restated on 28 april 2006 Secured details: All monies due or to become due from any group company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2019	First Gazette notice for voluntary strike-off (1 page)
9 January 2019	Application to strike the company off the register (3 pages)
11 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 10,001 (8 pages)
9 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 10,001 (4 pages)
28 September 2018	Resolutions RES13 ‐ Reduce share prem a/c 28/09/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 September 2018	Statement of capital on 28 September 2018 GBP 1 (3 pages)
28 September 2018	Statement by Directors (1 page)
28 September 2018	Solvency Statement dated 28/09/18 (1 page)
31 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
27 July 2017	Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Timothy Edward Mullen as a secretary on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
27 July 2017	Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gregory Francis Kilmister as a director on 20 July 2017 (1 page)
27 July 2017	Appointment of Mr John Raymond Crabtree as a secretary on 20 July 2017 (2 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 April 2016	Full accounts made up to 31 March 2015 (14 pages)
12 April 2016	Full accounts made up to 31 March 2015 (14 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (4 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 (4 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
12 December 2014	Full accounts made up to 31 March 2014 (14 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 10,000 (4 pages)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013	Termination of appointment of Mark Wood as a secretary (1 page)
21 November 2013	Termination of appointment of Mark Wood as a director (1 page)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
21 November 2013	Appointment of Mr Matthew Masters as a director (2 pages)
3 October 2013	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (1 page)
3 October 2013	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (1 page)
3 October 2013	Secretary's details changed for Mr Mark Andrew Kenneth Wood on 3 October 2013 (1 page)
10 September 2013	Full accounts made up to 31 March 2013 (14 pages)
10 September 2013	Full accounts made up to 31 March 2013 (14 pages)
20 February 2013	Section 519 (1 page)
20 February 2013	Section 519 (1 page)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Appointment of Timothy Edward Mullen as a secretary (3 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
19 April 2012	Appointment of Gregory Francis Kilmister as a director (3 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Appointment of Mr Mark Andrew Kenneth Wood as a director (2 pages)
19 April 2012	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 April 2012	Termination of appointment of Nicholas Louden as a director (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
2 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (7 pages)
1 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
1 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
27 September 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010	Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010	Appointment of Nicholas William Louden as a director (3 pages)
27 September 2010	Termination of appointment of Mark Silver as a director (2 pages)
27 September 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
27 September 2010	Appointment of Nicholas William Louden as a director (3 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 3 (17 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 January 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
3 August 2009	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ (1 page)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
20 April 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
13 February 2009	Return made up to 24/01/09; full list of members (3 pages)
26 January 2009	Appointment terminated director julie dedman (1 page)
26 January 2009	Appointment terminated director julie dedman (1 page)
16 October 2008	Director appointed mark jonathan silver (2 pages)
16 October 2008	Director appointed mark jonathan silver (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
6 May 2008	Director appointed richard anthony mcbride (2 pages)
6 May 2008	Director appointed richard anthony mcbride (2 pages)
1 May 2008	Return made up to 24/01/08; full list of members (4 pages)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Secretary appointed mark andrew kenneth wood (1 page)
1 May 2008	Appointment terminated director and secretary richard sowerby (1 page)
1 May 2008	Appointment terminated director and secretary richard sowerby (1 page)
1 May 2008	Return made up to 24/01/08; full list of members (4 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
15 May 2007	Registered office changed on 15/05/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ (1 page)
29 March 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
29 March 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
17 February 2007	Return made up to 24/01/07; full list of members (7 pages)
17 February 2007	Return made up to 24/01/07; full list of members (7 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
5 September 2006	Declaration of assistance for shares acquisition (19 pages)
5 September 2006	Declaration of assistance for shares acquisition (19 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
5 September 2006	Declaration of assistance for shares acquisition (19 pages)
5 September 2006	Declaration of assistance for shares acquisition (19 pages)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 August 2006	Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP (1 page)
19 August 2006	Particulars of mortgage/charge (13 pages)
19 August 2006	Particulars of mortgage/charge (13 pages)
8 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
8 May 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
3 February 2006	Return made up to 24/01/06; full list of members (6 pages)
3 February 2006	Return made up to 24/01/06; full list of members (6 pages)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
11 November 2005	Full accounts made up to 31 March 2004 (11 pages)
11 November 2005	Full accounts made up to 31 March 2004 (11 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
21 February 2005	Return made up to 24/01/05; full list of members (6 pages)
21 February 2005	Return made up to 24/01/05; full list of members (6 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Registered office changed on 24/08/04 from: rocfort road snodland kent ME5 5AH (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: rocfort road snodland kent ME5 5AH (1 page)
24 August 2004	New secretary appointed (2 pages)
6 March 2004	Return made up to 24/01/04; full list of members (7 pages)
6 March 2004	Return made up to 24/01/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New secretary appointed (1 page)
24 February 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
10 February 2003	Return made up to 24/01/03; no change of members (6 pages)
10 February 2003	Return made up to 24/01/03; no change of members (6 pages)
27 November 2002	Full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
25 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
25 November 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
6 February 2002	Return made up to 24/01/02; full list of members (6 pages)
6 February 2002	Return made up to 24/01/02; full list of members (6 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
28 November 2001	Statement of affairs (3 pages)
28 November 2001	Ad 28/03/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
28 November 2001	Ad 28/03/01--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
28 November 2001	Statement of affairs (3 pages)
7 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
7 November 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 120 east road london N1 6AA (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 120 east road london N1 6AA (1 page)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	Â£ nc 1000/10000 01/02/01 (1 page)
9 February 2001	£ nc 1000/10000 01/02/01 (1 page)
7 February 2001	Company name changed elantrial LIMITED\certificate issued on 07/02/01 (2 pages)
7 February 2001	Company name changed elantrial LIMITED\certificate issued on 07/02/01 (2 pages)
24 January 2001	Incorporation (15 pages)
24 January 2001	Incorporation (15 pages)

Eclipse Scientific Holdings Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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