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ECLIPSE SCIENTIFIC HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
24 January 2001
70100 Activities of head offices - Holding company.
Available to 31 Mar 2017. Next accounts due by 31 Dec 2018
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR JOHN RAYMOND CRABTREE||Company Secretary||-|
|MR MATTHEW GRAHAM MASTERS||Director||-|
|Mr Gregory Francis Kilmister||Director|
|Mr Richard Ian Leigh||Company Secretary|
|Mr Neil McDougall||Director|
|Mr Mark Andrew Kenneth Wood||Company Secretary|
|Mr Mark Andrew Kenneth Wood||Director|
|Mr Timothy Edward Mullen||Company Secretary|
|Mr Mark Jonathan Silver||Director|
|Mr Mark James Gomar||Director|
|Mr Richard Anthony McBride||Director|
|Ms Theresa May Flynn||Director|
|HALLMARK SECRETARIES LIMITED||Company Secretary|
|Mr Paul Evan-Cook||Company Secretary|
|Mr Keith Tozzi||Director|
|Mr Adrian Clubb||Company Secretary|
|Mr Robert Charles Atwood||Director|
|Ms Julie Elizabeth Dedman||Director|
|Mr Richard Anthony Sowerby||Director|
|Mr Richard Anthony Sowerby||Company Secretary|
|HALLMARK REGISTRARS LIMITED||Director|
|Mr Alexander Sleeth||Director|
|Mr Nicholas William Louden||Director|
|Deed Of Accession To A Debenture Originally Dated 6 October 2005 As Amended Andrestated On 28 April2006||Hsbc Bank PLC||SATISFIED|
|Fixed And Floating Security Document||Barclays Bank PLC As Security Agent For The Benefit Of The Secured Parties||SATISFIED|
|Fixed And Floating Security Document||Hsbc Corporate Trustee Company (Uk) Limited||SATISFIED|
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|Total Current Liabilities||£1,329,000.00||£233,000.00||£1,329,000.00||£1,096,000.00||£1,096,000.00|
|Total Current Assets||£233,000.00||£233,000.00||£233,000.00||£0.00||£0.00|