| Company Name | Eaglenest Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01341962 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1977(46 years, 5 months ago) |
| Dissolution Date | 3 October 2000 (23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew Robert Greig |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | Bench Hill Appledore Road Woodchurch Ashford Kent TN26 3TL |
| Director Name | Edward Stuart Greig |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 7 Bristol Gardens Putney London SW15 3TG |
| Director Name | Mr John Victor Greig |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1991(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Henniker Mews London SW3 6BL |
| Secretary Name | Andrew Robert Greig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1997(20 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 October 2000) |
| Role | Company Director |
| Correspondence Address | Bench Hill Appledore Road Woodchurch Ashford Kent TN26 3TL |
| Director Name | Victor Stuart Greig |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 August 1995) |
| Role | Company Director |
| Correspondence Address | 22 The Water Gardens Kingston Upon Thames Surrey KT2 7LF |
| Secretary Name | Marion Greig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | 22 The Water Gardens Warren Road Kingston Hill Surrey KT2 7LF |
| Director Name | Marion Greig |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1994(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 27 November 1997) |
| Role | Company Director |
| Correspondence Address | 22 The Water Gardens Warren Road Kingston Hill Surrey KT2 7LF |
Location
| Registered Address | C/O James Worley And Sons Kristin House 5 Hyde Road Watford Hertfordshire WD1 3ES |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 29 March |
Filing History
| 3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2000 | Application for striking-off (1 page) |
| 30 January 2000 | Full accounts made up to 29 March 1999 (12 pages) |
| 15 June 1999 | Return made up to 22/05/99; full list of members (7 pages) |
| 16 March 1999 | Full accounts made up to 29 March 1998 (12 pages) |
| 16 June 1998 | Return made up to 22/05/98; no change of members (7 pages) |
| 26 January 1998 | Full accounts made up to 29 March 1997 (11 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | Secretary resigned;director resigned (1 page) |
| 30 June 1997 | Return made up to 22/05/97; no change of members
|
| 30 January 1997 | Full accounts made up to 29 March 1996 (11 pages) |
| 29 May 1996 | Registered office changed on 29/05/96 from: 124-130 seymour place london W1H 6AA (1 page) |
| 29 May 1996 | Return made up to 22/05/96; full list of members
|
| 5 January 1996 | Auditor's resignation (1 page) |
| 20 December 1995 | Auditor's resignation (2 pages) |
| 18 May 1995 | Return made up to 22/05/95; no change of members (16 pages) |