| Company Name | Eldon Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01793308 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1984(40 years, 2 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Jane Cant |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 11 September 2007) |
| Role | Re-Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren House Woodgreen Fordingbridge Hampshire SP6 2QX |
| Director Name | Dirk Willem Nicholaas De Boer |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Dennenweg 9 3735 Mn Bosch En Duin Holland |
| Secretary Name | Caroline Jane Cant |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 September 1992(8 years, 7 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren House Woodgreen Fordingbridge Hampshire SP6 2QX |
| Director Name | Gualtherus Johannes Wit |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 15 years (resigned 07 March 2007) |
| Role | Lawyer |
| Correspondence Address | Herderswig 17 1215 Ep Laren Nh Foreign |
| Secretary Name | Colin David Wisby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(8 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | Holford House Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT |
Location
| Registered Address | Suite 783 One Lime Street London EC3M 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,516 |
| Net Worth | £34,062 |
| Cash | £30,923 |
| Current Liabilities | £6,609 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2007 | Application for striking-off (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 30 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 14 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 24 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 16 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 19 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 19 March 2004 | Return made up to 28/02/04; full list of members
|
| 14 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 2 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 20 March 2002 | Return made up to 28/02/02; full list of members
|
| 9 April 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 28 March 2001 | Return made up to 28/02/01; full list of members
|
| 17 October 2000 | Registered office changed on 17/10/00 from: 2ND. Floor, 20, abchurch lane, london. EC4N 7AD. (1 page) |
| 12 April 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 23 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 April 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 27 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 27 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 24 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |
| 13 December 1988 | Return made up to 29/04/88; full list of members (4 pages) |
| 25 August 1988 | Return made up to 16/05/87; full list of members (5 pages) |
| 29 June 1988 | Memorandum and Articles of Association (20 pages) |
| 10 March 1987 | Return made up to 31/12/85; full list of members (5 pages) |