Eagro (Nominees) Limited

Company Name	Eagro (Nominees) Limited
Company Status	Dissolved
Company Number	01013030
Category	Private Limited Company
Incorporation Date	2 June 1971(52 years, 11 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ehsan Mani
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Pakistani
Status	Closed
Appointed	31 May 1992(21 years after company formation)
Appointment Duration	10 years, 12 months (closed 27 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Queens Grove London NW8 6HH

Director Name	Michael John Campion
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1995(24 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 May 2003)
Role	Banker
Correspondence Address	Everleigh 26 Newstead Way Putnoe Bedford Bedfordshire MK41 8RH

Director Name	Charles Roger Tidyman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(26 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 May 2003)
Role	Banker
Correspondence Address	103 Monkhams Avenue Woodford Green Essex IG8 0ER

Director Name	John Sidney Hardcastle Foster Powell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2001(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	The Oast House Tinley Lodge Farm Hildenborough Road, Shipbourne Tonbridge Kent TN11 9QB

Secretary Name	Sophie Marie Allen
Nationality	British
Status	Closed
Appointed	25 March 2002(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2003)
Role	Solicitor
Correspondence Address	49 Ravensdale Avenue Finchley London N12 9HR

Director Name	Graham David Stebbens
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	129 Washington Road Maldon Essex CM9 6AR

Secretary Name	Mr John Charles Beames
Nationality	British
Status	Resigned
Appointed	31 May 1992(21 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	4 The Crossway Mottingham London SE9 4JJ

Director Name	Colin Stuart Ranshaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 1998)
Role	Banker
Correspondence Address	11 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Secretary Name	Mr Huw Elis Pritchard
Nationality	British
Status	Resigned
Appointed	30 November 1995(24 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Arbutus Drive Coombe Dingle Bristol Avon BS9 2PW

Secretary Name	Mr Neville George O Connor
Nationality	British
Status	Resigned
Appointed	17 April 1998(26 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 March 2002)
Role	Chartered Accountant
Correspondence Address	34 Watford Road Radlett Hertfordshire WD7 8LE

Location

Registered Address	1,Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
2 January 2003	Application for striking-off (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (9 pages)
25 June 2002	Secretary resigned (1 page)
16 October 2001	New director appointed (2 pages)
20 July 2001	Full accounts made up to 31 December 2000 (7 pages)
15 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 31/05/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (5 pages)
16 July 1998	Return made up to 31/05/98; full list of members (6 pages)
12 May 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Director resigned (1 page)
15 September 1997	Full accounts made up to 31 December 1996 (5 pages)
16 July 1997	Return made up to 31/05/97; no change of members (5 pages)
25 September 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 31/05/96; no change of members (4 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (5 pages)

Eagro (Nominees) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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