| Company Name | Eustace & Partners Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00347702 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1938(85 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Roland Eustace |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Kings Walk House Woodland Way Kingswood Tadworth Surrey KT20 6NW |
| Director Name | Mr Timothy John Eustace |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Pentlands Jevington Polegate East Sussex BN26 5QN |
| Director Name | Mr John Henry Finlayson |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glosters Downs Avenue Epsom Surrey KT18 5HG |
| Secretary Name | Mr Timothy John Eustace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1991(52 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Pentlands Jevington Polegate East Sussex BN26 5QN |
Location
| Registered Address | 33 St Georges Drive London SW1V 4DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 March 2001 | Dissolved (1 page) |
|---|---|
| 21 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1998 | Liquidators statement of receipts and payments (8 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 October 1997 | Declaration of solvency (3 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 June 1997 | Return made up to 18/05/97; change of members (6 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 10 June 1996 | Return made up to 18/05/96; full list of members (5 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 28 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |