ECLIPSE GROUP LIMITED -
Overview
ECLIPSE GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ECLIPSE GROUP LIMITED was incorporated 53 years ago on 01/02/1971 and has the registered number: 01001357. The accounts status is DORMANT.
ECLIPSE GROUP LIMITED was incorporated 53 years ago on 01/02/1971 and has the registered number: 01001357. The accounts status is DORMANT.
ECLIPSE GROUP LIMITED -
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RE SECRETARIES LIMITED | Corporate Secretary | 2011-06-17 | CURRENT | ||
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
ALLAN URE | Jan 1955 | British | Director | 2004-09-06 UNTIL 2006-03-07 | RESIGNED |
MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 2000-01-25 UNTIL 2001-03-09 | RESIGNED |
MR JAMES MADDEN SMITH | Dec 1957 | British | Director | 2003-08-15 UNTIL 2005-07-15 | RESIGNED |
JILL HOWIS | Jan 1962 | British | Director | 2000-01-25 UNTIL 2003-11-28 | RESIGNED |
MR DAVID JOHN MARTIN | Feb 1950 | British | Director | RESIGNED | |
JULIA ELAINE GOSLING | May 1967 | British | Director | 1998-04-01 UNTIL 2000-04-07 | RESIGNED |
MR TIMOTHY JOHN JONES | Nov 1959 | British | Director | 1998-03-12 UNTIL 1998-04-18 | RESIGNED |
WILLIAM JOHN LAST | Oct 1959 | South African | Director | 2004-10-07 UNTIL 2005-08-22 | RESIGNED |
PAUL JOYCE | Jul 1961 | British | Director | 1998-04-01 UNTIL 2003-07-24 | RESIGNED |
ROSHAN RAMANATHAN GUNARATNAM | Sep 1957 | Secretary | 1995-02-20 UNTIL 2001-04-30 | RESIGNED | |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Secretary | 1995-02-10 UNTIL 1995-02-20 | RESIGNED |
ROSHAN RAMANATHAN GUNARATNAM | Sep 1957 | Secretary | RESIGNED | ||
RE DIRECTORS NO 2 LIMITED | Corporate Director | 2003-07-24 UNTIL 2016-11-29 | RESIGNED | ||
RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-07-24 UNTIL 2016-11-29 | RESIGNED | ||
PAUL VIRIK | Mar 1950 | British | Director | 2001-03-09 UNTIL 2002-09-30 | RESIGNED |
RIB SECRETARIES LIMITED | Corporate Secretary | 2001-04-30 UNTIL 2011-06-17 | RESIGNED | ||
RICHARD EASTMOND | Feb 1964 | British | Director | 2005-08-09 UNTIL 2006-04-28 | RESIGNED |
CLAUDIA PHILIPS | Aug 1960 | British | Director | 1998-04-01 UNTIL 2003-07-24 | RESIGNED |
HELEN MARGARET MUMFORD | Dec 1963 | British | Director | 2003-10-06 UNTIL 2005-08-12 | RESIGNED |
MRS ELIZABETH CATHERINE BOOTH DUGAN | Jan 1940 | British | Director | RESIGNED | |
MR HUGH JOSHUA PETER GARNETT BOTTOMLEY | Sep 1967 | British | Director | 2005-08-22 UNTIL 2009-05-28 | RESIGNED |
ROY DUNCANSON BENBOW | Oct 1953 | British | Director | 2003-11-28 UNTIL 2004-09-06 | RESIGNED |
SABINE BUCKLEY | May 1959 | German | Director | 2000-01-25 UNTIL 2003-07-24 | RESIGNED |
MR ANDREW STEPHEN BRODE | Sep 1940 | British | Director | RESIGNED | |
MRS ELIZABETH CATHERINE BOOTH DUGAN | Jan 1940 | British | Director | 1995-05-11 UNTIL 1999-12-31 | RESIGNED |
STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
TRACY CONNORS | Feb 1959 | British | Director | 1998-04-01 UNTIL 2001-10-04 | RESIGNED |
LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |