Eagle International Limited

Company Name	Eagle International Limited
Company Status	Dissolved
Company Number	02492300
Category	Private Limited Company
Incorporation Date	12 April 1990(34 years, 1 month ago)
Dissolution Date	10 July 2001 (22 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Alexander Dickson Black
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Dr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2001)
Role	Consultant
Correspondence Address	6 The Willows Chapel Lane Everton Doncaster DN10 5BJ

Secretary Name	Mr Alexander Dickson Black
Nationality	British
Status	Closed
Appointed	15 February 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Battlefield Road St Albans Hertfordshire AL1 4DA

Director Name	Mr Jeremy Charles Cave
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1994)
Role	Accountant
Correspondence Address	Flat3 113 Victoria Park Road Hackney London

Director Name	Mr Brian John Kelly
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1997)
Role	Managing Director
Correspondence Address	Meadow Barn Matley Lane Matley Near Stalybridge Cheshire

Secretary Name	Mr Jeremy Charles Cave
Nationality	British
Status	Resigned
Appointed	12 April 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1994)
Role	Company Director
Correspondence Address	Flat3 113 Victoria Park Road Hackney London

Director Name	Mr Warren Joel Morrow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 2000)
Role	Sales Manager
Correspondence Address	159 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	David Slinn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	Orchard Barn 1 Smabridge Walk Willen Village Buckinghamshire MK15 9LT

Director Name	Ms Carol Ann Trevellick-Hopkins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 February 2000)
Role	Administration Manager
Correspondence Address	4 Robins Close Uxbridge Middlesex UB8 2LF

Director Name	Jessica Lyn Crossley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 1997)
Role	Chartered Accountant
Correspondence Address	Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL

Secretary Name	Jessica Lyn Crossley
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 February 2000)
Role	Chartered Accountant
Correspondence Address	Wwatendlath 2 Back Lane Rimington Lancashire BB7 4EL

Director Name	Mr Gordon John Cameron
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Director Name	Ian Gordon McLachlan
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	The Drift Station Road Felsted Dunmow Essex CM6 3HB

Director Name	Mr Anthony John Gearty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acres Poole Lane Burton Salmon West Yorkshire LS25 5JU

Location

Registered Address	30 Britton Street London EC1M 5UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	1 January 2000 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
2 February 2001	Application for striking-off (1 page)
29 January 2001	Registered office changed on 29/01/01 from: maplin house 274/288 london road hadleigh benfleet essex SS7 2DE (1 page)
3 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2000	Accounts for a dormant company made up to 1 January 2000 (7 pages)
12 April 2000	Return made up to 30/03/00; full list of members (6 pages)
9 March 2000	New director appointed (3 pages)
24 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
24 February 2000	Registered office changed on 24/02/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed;new director appointed (4 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 2 January 1999 (9 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 October 1998	Full accounts made up to 27 December 1997 (8 pages)
24 April 1998	Return made up to 30/03/98; no change of members (4 pages)
30 July 1997	Full accounts made up to 28 December 1996 (8 pages)
4 June 1997	New director appointed (2 pages)
2 June 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
2 June 1997	New director appointed (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Full accounts made up to 30 December 1995 (9 pages)
11 May 1996	Particulars of mortgage/charge (5 pages)
29 April 1996	Return made up to 30/03/96; no change of members (4 pages)
12 September 1995	Registered office changed on 12/09/95 from: sillavan way, salford, manchester. M3 6AE. (1 page)
26 May 1995	Full accounts made up to 31 December 1994 (14 pages)
23 April 1995	Return made up to 30/03/95; no change of members (4 pages)

Eagle International Limited

Business Activity

Directors

Location

Accounts

Filing History

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