| Company Name | Eagle Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01871844 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1984(39 years, 4 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Philip Edward Warren |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | 249 South Highway 101 Number 478 Solana Beach Ca 92075 America |
| Secretary Name | Niki Pamela Emes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1992(7 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 02 November 2004) |
| Role | Company Director |
| Correspondence Address | Chatsworth 74 West Hill Road St Leonards On Sea East Sussex TN38 0NE |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,380 |
| Cash | £1,421 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 June 2004 | Application for striking-off (1 page) |
| 31 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 October 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 25 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 27 April 2000 | Return made up to 06/04/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 9 August 1999 | Return made up to 06/04/99; full list of members (8 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 July 1999 | Registered office changed on 28/07/99 from: unit 20 riverside road wimbledon stadium business centr london SW17 0BA (1 page) |
| 7 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1998 | Return made up to 06/04/98; no change of members
|
| 7 May 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 July 1996 | Return made up to 06/04/96; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 July 1995 | Particulars of mortgage/charge (6 pages) |
| 29 June 1995 | Return made up to 06/04/95; no change of members
|
| 4 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |