Eyton Investments Limited

Company Name	Eyton Investments Limited
Company Status	Dissolved
Company Number	00664566
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	20 November 1998(38 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Peter Lindsey Everest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1992)
Role	Surveyor
Correspondence Address	Fir Trees 6 The Glen Crosslands Caddington Beds LU1 4EU

Director Name	Michael John Milnes Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 1993)
Role	Solicitor
Correspondence Address	Red House 6 Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Norman Patrick Turner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 1993)
Role	Co Director
Correspondence Address	Hillside Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Farid Rashid Gulmohamed
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 1994)
Role	Chartered Accountant
Correspondence Address	35 Canons Drive Edgware Middlesex HA8 7RB

Secretary Name	Mr Timothy Sheppard
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years, 4 months after company formation)
Appointment Duration	2 months (resigned 22 January 1993)
Role	Company Director
Correspondence Address	15 Cradfield Street Tooding London

Secretary Name	Timothy John Findlow
Nationality	British
Status	Resigned
Appointed	22 January 1993(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	122 Hurdsfield Road Macclesfield Cheshire SK10 2PY

Director Name	Nicholas John Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(33 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Old Park Avenue London SW12 8RH

Director Name	Mr William Higgins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1993(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burchetts Green House Burchetts Green Berkshire SL6 6QZ

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(34 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Secretary Name	Karen Loraine Bennett
Nationality	British
Status	Resigned
Appointed	28 October 1994(34 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	34 Cromwell Road Hove East Sussex BN3 3EB

Director Name	Richard John Lugar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(34 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 January 1996)
Role	Property Manager
Correspondence Address	43 Winstree Road Stanway Colchester Essex CO3 5QG

Secretary Name	Jillian Mary Fitzgerald
Nationality	British
Status	Resigned
Appointed	15 January 1996(35 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 July 1996)
Role	Company Director
Correspondence Address	Ground Floor Flat 72 Norroy Road Putney London SW15 1PG

Secretary Name	Simon Matthews
Nationality	British
Status	Resigned
Appointed	08 July 1996(36 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Cherry Tree Cottage 34 High Street Long Wittenham Abingdon Oxfordshire OX14 4QJ

Secretary Name	Paul Atkin
Nationality	British
Status	Resigned
Appointed	09 March 1998(37 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 1998)
Role	Company Director
Correspondence Address	24 Fitzwarren Gardens London N19 3TP

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Mr John Gerard Muldoon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2001(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 August 2003)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Carbery Avenue Bournemouth Dorset BH6 3LF

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 March 2007	Dissolved (1 page)
21 December 2006	Return of final meeting of creditors (1 page)
24 July 2006	Administrator's abstract of receipts and payments (2 pages)
20 March 2006	Notice of discharge of Administration Order (4 pages)
20 March 2006	Appointment of a liquidator (1 page)
13 March 2006	Order of court to wind up (4 pages)
17 February 2006	Administrator's abstract of receipts and payments (2 pages)
27 July 2005	Administrator's abstract of receipts and payments (2 pages)
17 February 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
12 August 2004	Administrator's abstract of receipts and payments (3 pages)
9 February 2004	Administrator's abstract of receipts and payments (3 pages)
23 October 2003	Notice of result of meeting of creditors (12 pages)
18 September 2003	Statement of administrator's proposal (63 pages)
6 September 2003	Director resigned (1 page)
22 July 2003	Registered office changed on 22/07/03 from: albemarle house 1 albemarle street london W1S 4HA (1 page)
21 July 2003	Administration Order (2 pages)
21 July 2003	Notice of Administration Order (1 page)
9 December 2002	Return made up to 21/11/02; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 July 2002	Director's particulars changed (1 page)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 January 2002	Return made up to 21/11/01; full list of members (6 pages)
12 December 2001	Director's particulars changed (1 page)
11 October 2001	New director appointed (4 pages)
29 August 2001	Director's particulars changed (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2001	New director appointed (4 pages)
6 June 2001	Auditor's resignation (2 pages)
25 May 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
26 February 2001	Return made up to 21/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/02/01 (6 pages)
28 September 2000	Full accounts made up to 30 June 1999 (10 pages)
7 January 2000	Return made up to 21/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF (1 page)
16 February 1999	Director resigned (1 page)
4 January 1999	Return made up to 21/11/98; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 June 1998 (10 pages)
1 December 1998	New director appointed (3 pages)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
19 December 1997	Return made up to 21/11/97; change of members (8 pages)
5 November 1997	Full accounts made up to 30 June 1997 (10 pages)
30 June 1997	Secretary's particulars changed (1 page)
17 February 1997	Full accounts made up to 30 June 1996 (11 pages)
17 December 1996	Return made up to 21/11/96; no change of members (7 pages)
28 July 1996	New secretary appointed (1 page)
28 July 1996	Secretary resigned (2 pages)
12 June 1996	Director's particulars changed (1 page)
10 June 1996	Director resigned (1 page)
14 February 1996	New secretary appointed (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Auditor's resignation (1 page)
29 November 1995	Full accounts made up to 30 June 1995 (13 pages)
23 November 1995	Return made up to 21/11/95; full list of members (12 pages)
21 April 1995	New director appointed (4 pages)

Eyton Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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