| Company Name | Eatonville Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02047975 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1986(37 years, 8 months ago) |
| Dissolution Date | 3 April 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Duane Egli |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 16 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 03 April 2012) |
| Role | Broker |
| Correspondence Address | 282 Ostend Airport Ostend Foreign |
| Secretary Name | Mr Lyndsay Russell Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 12 May 2011) |
| Role | Company Director |
| Correspondence Address | Sea Containers House 20 Upper Ground London SE1 9LH |
| Director Name | Ulick McEvaddy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 October 1996(10 years, 2 months after company formation) |
| Appointment Duration | 4 days (resigned 04 November 1996) |
| Role | Company Director |
| Correspondence Address | Wellfield Balgriffin Dublin Ireland |
Location
| Registered Address | Hanover House 14 Hanover Square London W1S 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | First Gazette notice for voluntary strike-off (2 pages) |
|---|---|
| 20 December 2011 | First Gazette notice for voluntary strike-off (2 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 5 December 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Termination of appointment of Lyndsay Brown as a secretary (2 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 25 May 2011 | Termination of appointment of Lyndsay Brown as a secretary (2 pages) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 4 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 1 March 2010 (2 pages) |
| 1 March 2010 | Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 1 March 2010 (2 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 19 August 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 16/02/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 16/02/08; full list of members (3 pages) |
| 25 February 2009 | Accounts made up to 31 March 2007 (7 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Accounts made up to 31 March 2006 (4 pages) |
| 14 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 August 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 18 August 2005 | Accounts made up to 31 March 2004 (4 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 7 May 2004 | Accounts made up to 31 March 2003 (4 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 7 May 2004 | Accounts made up to 31 March 2002 (4 pages) |
| 28 April 2004 | Accounts made up to 31 March 2001 (4 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 23 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 28 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 9 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 12 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 June 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 June 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 February 2000 | Return made up to 16/02/00; no change of members (6 pages) |
| 22 February 2000 | Return made up to 16/02/00; no change of members (6 pages) |
| 21 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1993 (9 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1993 (9 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1994 (10 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1994 (10 pages) |
| 30 April 1998 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 February 1998 | Return made up to 16/02/98; full list of members (5 pages) |
| 13 February 1998 | Return made up to 16/02/98; full list of members (5 pages) |
| 19 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 21 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 19 November 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 1991 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1991 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 1986 | Certificate of Incorporation (1 page) |
| 19 August 1986 | Certificate of Incorporation (1 page) |