| Company Name | The Eaton Bag Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01652420 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1982(41 years, 9 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Flanvalve Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Kenneth Roy Wye |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 30 Forest Drive West London E11 1LA |
| Secretary Name | Katherine Anne Wye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 30 Forest Drive West London E11 1LA |
| Director Name | Mr Alan Wye |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 1993) |
| Role | Company Director |
| Correspondence Address | 30 Meynell Road London E9 7AP |
| Secretary Name | Mr Alan Wye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 30 Meynell Road London E9 7AP |
| Secretary Name | Brenda Margaret Wye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 30 Forest Drive West Leytonstone E11 1LA |
Location
| Registered Address | Suite 16 Beaufort Court, Admirals Way London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2000 | Return made up to 25/11/00; full list of members (6 pages) |
| 16 November 2000 | Application for striking-off (1 page) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 26 November 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 December 1998 | Return made up to 25/11/98; no change of members (5 pages) |
| 11 February 1998 | Location of debenture register (1 page) |
| 11 February 1998 | Location of register of members (1 page) |
| 22 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
| 2 November 1997 | Registered office changed on 02/11/97 from: no 1 pemberton row london EC4A 3HY (1 page) |
| 25 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 28 November 1996 | Return made up to 25/11/96; full list of members
|
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 18 January 1996 | Company name changed flanvalve LIMITED\certificate issued on 19/01/96 (2 pages) |
| 29 November 1995 | Return made up to 27/11/95; no change of members (4 pages) |