| Company Name | Eagle Programming Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786670 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Alasdair Macleod |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months (closed 24 May 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Lancaster Road Rayleigh Essex SS6 8UP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Sandra Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 January 2008) |
| Role | Secretary |
| Correspondence Address | 37 Lancaster Road Rayleigh Essex SS6 8UP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alasdair Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,654 |
| Current Liabilities | £3,851 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 9 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 12 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 April 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
| 29 April 2010 | Amended accounts made up to 31 March 2009 (11 pages) |
| 25 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Alasdair Macleod on 1 December 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Alasdair Macleod on 1 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Alasdair Macleod on 1 December 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 August 2008 | Appointment terminated secretary sandra macleod (1 page) |
| 21 August 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 21 August 2008 | Appointment terminated secretary sandra macleod (1 page) |
| 21 August 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 28 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 21 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 September 2004 | Registered office changed on 06/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 11 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 13 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 14 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 February 2000 | Return made up to 04/02/00; full list of members (5 pages) |
| 9 February 2000 | Return made up to 04/02/00; full list of members (5 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 February 1999 | Return made up to 04/02/99; full list of members (4 pages) |
| 17 February 1999 | Return made up to 04/02/99; full list of members (4 pages) |
| 17 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 February 1998 | Return made up to 04/02/98; full list of members (5 pages) |
| 10 February 1998 | Return made up to 04/02/98; full list of members (5 pages) |
| 20 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 20 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 11 February 1997 | Return made up to 04/02/97; full list of members (5 pages) |
| 11 February 1997 | Return made up to 04/02/97; full list of members (5 pages) |
| 25 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 25 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 13 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |