| Company Name | Eagle Coachbuilding Limited |
|---|---|
| Directors | Brian Martin and Enid Elouise Martin |
| Company Status | Dissolved |
| Company Number | 00437631 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1947(76 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Brian Martin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Canon Walk Croydon Surrey CR0 5EY |
| Director Name | Mrs Enid Elouise Martin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Canon Walk Croydon Surrey CR0 5EY |
| Secretary Name | Mrs Enid Elouise Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(44 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Canon Walk Croydon Surrey CR0 5EY |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,719 |
| Current Liabilities | £136,753 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2007 | Dissolved (1 page) |
|---|---|
| 7 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Statement of affairs (7 pages) |
| 13 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 57 midhurst avenue croydon surrey CR0 3PS (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 October 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 28 October 2003 | Location of debenture register (1 page) |
| 19 July 2003 | Director's particulars changed (1 page) |
| 19 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 11 October 2002 | Location of register of members (1 page) |
| 11 October 2002 | Location of register of directors' interests (1 page) |
| 27 May 2002 | Auditor's resignation (1 page) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 25 April 2002 | Resolutions
|
| 25 April 2002 | Return made up to 01/11/01; full list of members; amend (7 pages) |
| 17 January 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 11 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 4 November 1999 | Return made up to 01/11/99; full list of members
|
| 26 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 November 1998 | Full accounts made up to 30 June 1998 (16 pages) |
| 12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 30 June 1997 (15 pages) |
| 14 January 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 15 November 1996 | Return made up to 31/10/96; no change of members
|
| 10 November 1995 | Full accounts made up to 30 June 1995 (15 pages) |
| 26 October 1995 | Return made up to 31/10/95; full list of members
|