Eaglegrade Limited

Company Name	Eaglegrade Limited
Company Status	Dissolved
Company Number	01083694
Category	Private Limited Company
Incorporation Date	27 November 1972(51 years, 5 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Martin Patrick Thomas Barron
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2000(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 February 2004)
Role	Contracts Manager
Correspondence Address	7 Russell Court Bricket Wood St Albans Hertfordshire AL2 3NQ

Secretary Name	Jacqueline Mary Barron
Nationality	British
Status	Closed
Appointed	31 August 2000(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	7 Russell Court Bricket Wood St Albans Hertfordshire AL2 3NQ

Director Name	Derek Ernest Thomas Greener
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Builder
Correspondence Address	31 Ashton Gardens Chadwell Heath Romford Essex RM6 6RT

Director Name	Helen Margaret Testa
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 1998)
Role	Secretary
Correspondence Address	Little Pipers Clay Hill Enfield Middlesex EN2 9AG

Director Name	John Ernest Testa
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(18 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2000)
Role	Chartered Surveyor
Correspondence Address	Little Pipers Enfield Middlesex EN2 9AG

Secretary Name	Helen Margaret Testa
Nationality	British
Status	Resigned
Appointed	14 October 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 January 1998)
Role	Company Director
Correspondence Address	Little Pipers Clay Hill Enfield Middlesex EN2 9AG

Secretary Name	Martin Patrick Thomas Barron
Nationality	British
Status	Resigned
Appointed	18 January 1998(25 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	7 Russell Court Bricket Wood St Albans Hertfordshire AL2 3NQ

Location

Registered Address	197/205 High Street Ponders End Enfield Middlesex. EN3 4DZ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£94,703
Cash	£10,955
Current Liabilities	£218,411

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 February 2004	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
22 April 2003	Strike-off action suspended (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 December 2000	Return made up to 14/10/00; full list of members (6 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Director resigned (1 page)
5 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
20 December 1999	Return made up to 14/10/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 January 1999	Return made up to 14/10/98; full list of members (6 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned;director resigned (1 page)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 October 1997	Return made up to 14/10/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
6 November 1996	Return made up to 14/10/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	Return made up to 14/10/95; full list of members (6 pages)

Eaglegrade Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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