Eagle Secretarial Limited

Company Name	Eagle Secretarial Limited
Company Status	Dissolved
Company Number	01773471
Category	Private Limited Company
Incorporation Date	28 November 1983(40 years, 5 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mrs Gillian Louise Hayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(33 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Barry Montague George Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2004)
Role	Financial Advisor
Correspondence Address	40 Ember Farm Way Molesey Surrey KT8 0BL

Director Name	Mr Stephen Bourne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 July 2013)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 All Saints Drive South Croydon Surrey CR2 9ES

Secretary Name	Mr Maurice Vernon Stevens
Nationality	British
Status	Resigned
Appointed	28 September 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	59 Manor Road South Hinchley Wood Esher Surrey KT10 0QA

Secretary Name	Mr Stephen Bourne
Nationality	British
Status	Resigned
Appointed	17 June 1994(10 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 All Saints Drive South Croydon Surrey CR2 9ES

Director Name	Mr Ian Duncan Hayes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(13 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 31 October 2017)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	Mr Nicholas Kevin Gimson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2006)
Role	IFA
Country of Residence	England
Correspondence Address	11 Saint Johns Avenue Ewell Surrey KT17 3BE

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Ian Duncan Hayes & Gillian Louise Hayes 90.91% Ordinary
40 at £1	Ian Duncan Hayes & Gillian Louise Hayes 3.64% Ordinary A
30 at £1	Ian Duncan Hayes & Gillian Louise Hayes 2.73% Ordinary B
30 at £1	Ian Duncan Hayes & Gillian Louise Hayes 2.73% Ordinary C

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 January 2007	Delivered on: 13 January 2007 Satisfied on: 2 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284 upper richmond road putney london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 January 1995	Delivered on: 8 February 1995 Satisfied on: 30 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 284 upper richmond rd,putney,london SW15 6TH; t/no.sgl 267380. Fully Satisfied

11 January 2007

Delivered on: 13 January 2007
Satisfied on: 2 October 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 284 upper richmond road putney london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

30 January 1995

Delivered on: 8 February 1995
Satisfied on: 30 September 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 284 upper richmond rd,putney,london SW15 6TH; t/no.sgl 267380.
Fully Satisfied

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
9 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
27 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
10 November 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
1 November 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
1 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 (3 pages)
1 November 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Ms Gillian Louise Eagle on 31 October 2017 (2 pages)
31 October 2017	Cessation of Ian Duncan Hayes as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Notification of Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Notification of Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Cessation of Ian Duncan Hayes as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Ian Duncan Hayes as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Ms Gillian Louise Eagle as a director on 31 October 2017 (2 pages)
31 October 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Termination of appointment of Ian Duncan Hayes as a director on 31 October 2017 (1 page)
31 October 2017	Change of details for Ms Gillian Louise Eagle as a person with significant control on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Ms Gillian Louise Eagle on 31 October 2017 (2 pages)
31 October 2017	Appointment of Ms Gillian Louise Eagle as a director on 31 October 2017 (2 pages)
30 August 2017	Director's details changed for Mr Ian Duncan Hayes on 27 August 2017 (2 pages)
30 August 2017	Change of details for Mr Ian Duncan Hayes as a person with significant control on 27 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Ian Duncan Hayes on 27 August 2017 (2 pages)
30 August 2017	Change of details for Mr Ian Duncan Hayes as a person with significant control on 27 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016	Termination of appointment of Stephen Bourne as a secretary on 31 July 2013 (1 page)
10 February 2016	Termination of appointment of Stephen Bourne as a secretary on 31 July 2013 (1 page)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,100 (5 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,100 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 November 2014	Termination of appointment of Stephen Bourne as a director on 31 July 2013 (1 page)
13 November 2014	Termination of appointment of Stephen Bourne as a director on 31 July 2013 (1 page)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,100 (5 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,100 (5 pages)
4 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,100 (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
18 November 2011	Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP England on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP England on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 September 2010	Director's details changed for Mr Stephen Bourne on 23 July 2010 (2 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Secretary's details changed for Mr Stephen Bourne on 23 July 2010 (2 pages)
10 September 2010	Registered office address changed from 20 Wallace Fields Epsom Surrey KT17 3AT on 10 September 2010 (1 page)
10 September 2010	Director's details changed for Mr Stephen Bourne on 23 July 2010 (2 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Secretary's details changed for Mr Stephen Bourne on 23 July 2010 (2 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Registered office address changed from 20 Wallace Fields Epsom Surrey KT17 3AT on 10 September 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from 284 upper richmond road putney london SW15 6TH (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 284 upper richmond road putney london SW15 6TH (1 page)
17 October 2008	Return made up to 27/08/08; full list of members (4 pages)
17 October 2008	Director and secretary's change of particulars / stephen bourne / 07/02/2008 (1 page)
17 October 2008	Director and secretary's change of particulars / stephen bourne / 07/02/2008 (1 page)
17 October 2008	Return made up to 27/08/08; full list of members (4 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Return made up to 27/08/07; full list of members (3 pages)
29 August 2007	Return made up to 27/08/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 February 2007	Memorandum and Articles of Association (11 pages)
28 February 2007	Memorandum and Articles of Association (11 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2007	Declaration of assistance for shares acquisition (7 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 January 2007	Declaration of assistance for shares acquisition (7 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
30 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Return made up to 27/08/06; full list of members (7 pages)
26 September 2006	Return made up to 27/08/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 September 2005	Return made up to 27/08/05; no change of members 363(288) ‐ Director resigned (8 pages)
6 September 2005	Return made up to 27/08/05; no change of members 363(288) ‐ Director resigned (8 pages)
9 August 2005	Company name changed donnellsons LTD.\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed donnellsons LTD.\certificate issued on 09/08/05 (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Company name changed metropolitan mortgage consultant s LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed metropolitan mortgage consultant s LIMITED\certificate issued on 09/03/05 (2 pages)
3 September 2004	Return made up to 27/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 27/08/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
3 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
9 September 2002	Return made up to 03/09/02; full list of members (9 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Return made up to 03/09/02; full list of members (9 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
13 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2001	Accounts made up to 30 June 2000 (11 pages)
17 January 2001	Accounts made up to 30 June 2000 (11 pages)
20 September 2000	Return made up to 17/09/00; full list of members (9 pages)
20 September 2000	Return made up to 17/09/00; full list of members (9 pages)
12 November 1999	Accounts made up to 30 June 1999 (11 pages)
12 November 1999	Accounts made up to 30 June 1999 (11 pages)
21 September 1999	Return made up to 17/09/99; full list of members (9 pages)
21 September 1999	Return made up to 17/09/99; full list of members (9 pages)
6 January 1999	Accounts made up to 30 June 1998 (13 pages)
6 January 1999	Accounts made up to 30 June 1998 (13 pages)
23 October 1998	Return made up to 28/09/98; full list of members (6 pages)
23 October 1998	Return made up to 28/09/98; full list of members (6 pages)
13 January 1998	Accounts made up to 30 June 1997 (10 pages)
13 January 1998	Accounts made up to 30 June 1997 (10 pages)
25 September 1997	Return made up to 28/09/97; full list of members (6 pages)
25 September 1997	Return made up to 28/09/97; full list of members (6 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 March 1997	Accounts made up to 30 June 1996 (13 pages)
5 March 1997	Accounts made up to 30 June 1996 (13 pages)
19 September 1996	Return made up to 28/09/96; no change of members (4 pages)
19 September 1996	Return made up to 28/09/96; no change of members (4 pages)
3 May 1996	Accounts made up to 30 June 1995 (14 pages)
3 May 1996	Accounts made up to 30 June 1995 (14 pages)
16 November 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
8 February 1995	Particulars of mortgage/charge (3 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
30 March 1984	Company name changed\certificate issued on 30/03/84 (2 pages)
10 February 1984	Company name changed\certificate issued on 10/02/84 (2 pages)
10 February 1984	Company name changed\certificate issued on 10/02/84 (2 pages)
28 November 1983	Certificate of incorporation (1 page)
28 November 1983	Certificate of incorporation (1 page)