| Company Name | Eagle Wharf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02596472 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1991(33 years, 1 month ago) |
| Dissolution Date | 11 September 2001 (22 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 | Mr Jonathan Moreton Ferris |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 September 2001) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8 Chancellors Wharf Crisp Road London W6 9RT |
| Secretary Name | Mr Jonathan Moreton Ferris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 11 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Chancellors Wharf Crisp Road London W6 9RT |
| Director Name | Mark Williams-Ellis |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1999(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 September 2001) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blyths Wharf Narrow Street London E14 8BP |
| Director Name | Mr Philip Richard Jenks |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 7 The Spain Petersfield Hampshire GU32 3JZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7 Blyths Wharf Narrow Street London E14 8BP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,408 |
| Cash | £215,432 |
| Current Liabilities | £28,321 |
Accounts
| Latest Accounts | 28 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 July |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Application for striking-off (1 page) |
| 18 September 2000 | Accounting reference date extended from 30/06/00 to 28/07/00 (1 page) |
| 18 September 2000 | Accounts for a small company made up to 28 July 2000 (4 pages) |
| 11 July 2000 | Return made up to 28/03/00; full list of members (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 March 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 21 April 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 17 April 1996 | Return made up to 28/03/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |