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ECLIPSE MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Marketing Limited. The company was founded 36 years ago and was given the registration number 02185082. The firm's registered office is in LEEDS. You can find them at Indigo House, Sussex Avenue, Leeds, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ECLIPSE MARKETING LIMITED
Company Number:02185082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Indigo House, Sussex Avenue, Leeds, LS10 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director08 February 2019Active
Field Barn, Rectory Road, Streatley, Reading, RG8 9QA

Secretary-Active
Harding Cottage, Hardings Green, Cookham, Maidenhead, SL6 9NX

Secretary01 April 1999Active
Indigo House, Sussex Avenue, Leeds, England, LS10 2LF

Director27 June 2013Active
Indigo House, Sussex Avenue, Leeds, England, LS10 2LF

Director27 June 2013Active
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director06 August 2018Active
Indigo House, Sussex Avenue, Leeds, England, LS10 2LF

Director27 June 2013Active
7a Pine Drive, Wokingham, RG11 3LD

Director01 April 1994Active
Field Barn, Rectory Road, Streatley, Reading, RG8 9QA

Director-Active
Kingmere South Strand, East Preston, Littlehampton, BN16 1PN

Director-Active
Harding Cottage, Hardings Green, Cookham, Maidenhead, SL6 9NX

Director-Active
40 Sandhurst Road, Wokingham, RG11 3JD

Director01 February 1993Active

People with Significant Control

Srcl Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-01Dissolution

Dissolution application strike off company.

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2021-08-20Capital

Capital allotment shares.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-07Resolution

Resolution.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Termination director company with name termination date.

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2018-09-04Officers

Appoint person director company with name date.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type full.

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2015-12-31Accounts

Accounts with accounts type dormant.

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