| Company Name | Eldonheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02680915 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1992(32 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Eric Kenelm Ford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1992(5 days after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Banker |
| Correspondence Address | 15 Tenison Avenue Cambridge Cambridgeshire CB1 2DX |
| Director Name | Mr Donald Leslie Godwin |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Stockbroker |
| Correspondence Address | Steep Ghyll 10 Carrwood Hale Barns Cheshire WA15 0EE |
| Director Name | Mr Michael John Gray |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Investment Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Paddock House Ivy House Lane Berkhamsted Hertfordshire HP4 2PP |
| Secretary Name | Enterprise Administration Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 1995(3 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Correspondence Address | 113-123 Upper Richmond Road London SW15 2TL |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992 |
| Appointment Duration | 1 week, 1 day (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992 |
| Appointment Duration | 1 week, 1 day (resigned 29 January 1992) |
| Role | Company Formation Agent |
| Correspondence Address | 13 Harley Court Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992 |
| Appointment Duration | 1 week, 1 day (resigned 29 January 1992) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr George Scott |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Secretary Name | Mrs Hilary Anne Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1992(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 1995) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 North Jesmond Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3JX |
Location
| Registered Address | 113/123 Upper Richmond Road London SW15 2TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 April 2000 | Dissolved (1 page) |
|---|---|
| 14 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 14 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 April 1999 | Declaration of solvency (3 pages) |
| 6 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 April 1999 | Resolutions
|
| 25 January 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 9 February 1998 | Return made up to 24/01/98; change of members
|
| 16 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 9 July 1997 | Memorandum and Articles of Association (7 pages) |
| 3 February 1997 | Return made up to 24/01/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 29 February 1996 | Auditor's resignation (1 page) |
| 28 February 1996 | Return made up to 24/01/96; full list of members
|
| 16 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: new england house 10 ridley place newcastle upon tyne NE1 8JW (1 page) |