Company NameEagle Leasing And Chartering Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number01000511
CategoryPrivate Limited Company
Incorporation Date22 January 1971(53 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed26 July 1996(25 years, 6 months after company formation)
Appointment Duration27 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(28 years, 6 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(28 years, 6 months after company formation)
Appointment Duration24 years, 8 months
Correspondence Address54 Lombard Street
London
EC3P 3AH
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed25 April 1992(21 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 March 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMerryl Cassidy
NationalityBritish
StatusResigned
Appointed08 March 1995(24 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 July 1996)
RoleSecretary
Correspondence AddressLittle Daymens Grove Farm Road
Tolleshunt Major
Maldon
Essex
CM9 8JY
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed24 April 1992(21 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered Address54 Lombard Street
London
EC3P 3AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 February 2004Dissolved (1 page)
28 November 2003Return of final meeting in a members' voluntary winding up (3 pages)
17 November 2003Liquidators statement of receipts and payments (5 pages)
25 October 2002Appointment of a voluntary liquidator (1 page)
25 October 2002Declaration of solvency (3 pages)
25 October 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 April 2002Return made up to 12/03/02; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 April 2001Return made up to 12/03/01; full list of members (3 pages)
2 June 2000Return made up to 12/03/00; full list of members (5 pages)
9 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
20 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 March 1999Return made up to 12/03/99; full list of members (3 pages)
8 March 1999Director's particulars changed (1 page)
8 March 1999Director's particulars changed (1 page)
23 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998Return made up to 12/03/98; full list of members (7 pages)
9 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
8 April 1997Return made up to 12/03/97; full list of members (6 pages)
27 August 1996New secretary appointed (2 pages)
16 August 1996Secretary resigned (1 page)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 April 1996Return made up to 12/03/96; full list of members (7 pages)
8 November 1995Secretary's particulars changed (4 pages)
27 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
21 March 1995Return made up to 12/03/95; full list of members (14 pages)
14 March 1995Secretary resigned;new secretary appointed (2 pages)