| Company Name | Eagle Dry Lining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140684 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1987(36 years, 10 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Andrew Peter Funge |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 26 November 2019) |
| Role | Dry Lining Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Buckingham Mews Flitwick Beds MK45 1TB |
| Secretary Name | Andrea Elaine Funge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2001(14 years, 4 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 November 2019) |
| Role | Company Director |
| Correspondence Address | 6 Buckingham Mews Flitwick Bedfordshire MK45 1TB |
| Director Name | Barry Leonard Hilliard |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 October 2001) |
| Role | Dry Lining Contractor |
| Correspondence Address | 31 Seymour Road St Albans Herts AL3 5HN |
| Secretary Name | Barry Leonard Hilliard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | 31 Seymour Road St Albans Herts AL3 5HN |
Contact
| Website | riviera-networks.co.uk |
|---|---|
| Telephone | 01268 568650 |
| Telephone region | Basildon |
Location
| Registered Address | C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 450 at £1 | Andrew Peter Funge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,229 |
| Cash | £13,056 |
| Current Liabilities | £51,715 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 16 November 2006 | Delivered on: 21 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at unit 10 black moor farm new road maulden bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 15 December 2005 | Delivered on: 20 December 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 999 year lease - property at unit 11 black moor farm new road maulden bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 25 November 2001 | Delivered on: 1 December 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (1 page) |
| 23 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 20 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley HA9 0PA to C/O Braham Noble Denholm & Co Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 20 September 2018 (1 page) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
| 23 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 8 July 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
| 5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 2 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 27 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 20 September 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 20 September 2007 | Return made up to 31/12/06; no change of members (6 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 20 December 2005 | Particulars of mortgage/charge (3 pages) |
| 20 December 2005 | Particulars of mortgage/charge (3 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 19 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 19 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 17 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 17 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 February 2002 | £ ic 900/450 04/12/01 £ sr 450@1=450 (1 page) |
| 5 February 2002 | £ ic 900/450 04/12/01 £ sr 450@1=450 (1 page) |
| 3 December 2001 | Secretary resigned;director resigned (1 page) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | New secretary appointed (2 pages) |
| 3 December 2001 | Secretary resigned;director resigned (1 page) |
| 1 December 2001 | Particulars of mortgage/charge (3 pages) |
| 1 December 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Resolutions
|
| 27 October 2001 | Resolutions
|
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 July 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 28 July 2000 | Accounts made up to 30 September 1999 (12 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 July 1998 | Accounts made up to 30 September 1997 (11 pages) |
| 15 July 1998 | Accounts made up to 30 September 1997 (11 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 29 July 1997 | Accounts made up to 30 September 1996 (11 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 August 1996 | Accounts made up to 30 September 1995 (11 pages) |
| 4 August 1996 | Accounts made up to 30 September 1995 (11 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 July 1995 | Accounts made up to 30 September 1994 (10 pages) |
| 19 July 1995 | Accounts made up to 30 September 1994 (10 pages) |