Company information:
Eclipse Bookmakers Limited (No: 02755516)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 14-Oct-1992
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 11-Jul-2021
Industry Class: 92000 - Gambling and betting activities
Current Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: Mar-2020 )
Current Director: SIMON JAMES CALLANDER ( DOB: Dec-1967 From: Mar-2020 )
Current Director: MICHAEL JAMES FORD ( DOB: Jan-1980 From: May-2019 )
Current Secretary: SIMON JAMES CALLANDER ( From: Mar-2020 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Jun-2010 To: Nov-2015 )
Resigned Director: BALBIR KELLY-BISLA ( DOB: Oct-1974 From: Dec-2018 To: Mar-2020 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Apr-2007 To: Mar-2010 )
Resigned Director: ROBERT PAUL OAKLEY ( From: Oct-1992 To: Jan-2007 )
Resigned Director: PETER LESLIE CHARLES OAKLEY ( From: Nov-1999 To: Jan-2007 )
Resigned Director: GILLIAN ANNE OAKLEY ( From: Nov-1999 To: Jan-2007 )
Resigned Director: CLAIRE MARGARET PAPE ( DOB: Sep-1974 From: Jul-2018 To: May-2019 )
Resigned Director: IAN JOHN SPEARING ( DOB: Sep-1947 From: Jan-2007 To: Dec-2008 )
Resigned Director: ANTHONY DAVID STEELE ( DOB: Jan-1963 From: Dec-2008 To: Jul-2018 )
Resigned Director: LUKE AMOS THOMAS ( DOB: Jun-1966 From: Sep-2013 To: Dec-2018 )
Resigned Director: SHAILEN WASANI ( DOB: Jun-1960 From: Jan-2007 To: Apr-2007 )
Resigned Secretary: SARAH ANDERSON ( DOB: Oct-1977 From: Jan-2007 To: Oct-2007 )
Resigned Secretary: JOHN HENRY HOPKIN BOTT ( DOB: Dec-1951 From: Oct-1992 To: Jan-2001 )
Resigned Secretary: THOMAS STAMPER FULLER ( DOB: Aug-1978 From: Sep-2016 To: Sep-2018 )
Resigned Secretary: BALBIR KELLY-BISLA ( From: Dec-2018 To: Mar-2020 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1992 To: Oct-1992 )
Resigned Secretary: GILLIAN ANNE OAKLEY ( From: Jan-2001 To: Jan-2007 )
Resigned Secretary: DENNIS READ ( From: Oct-2007 To: Sep-2016 )
Resigned Secretary: LUKE AMOS THOMAS ( From: Sep-2018 To: Dec-2018 )
Persons of Significant Control:
William Hill Organization Limited, Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)