Eagle Offset Limited

Company Name	Eagle Offset Limited
Company Status	Dissolved
Company Number	02833412
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 9 months ago)
Dissolution Date	7 July 2011 (12 years, 9 months ago)
Previous Name	Dayrandom Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr John Richard Eagles
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 07 July 2011)
Role	Lithographer
Correspondence Address	33 Baston Road Hayes Bromley Kent BR2 7BD

Secretary Name	Marion Eagles
Nationality	British
Status	Closed
Appointed	27 August 1993(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 07 July 2011)
Role	Company Director
Correspondence Address	33 Baston Road Hayes Kent BR2 7BD

Director Name	Andrew George Steene
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(12 years after company formation)
Appointment Duration	5 years, 11 months (closed 07 July 2011)
Role	Lithographer
Correspondence Address	48 Briar Road Bexley Kent DA5 2HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

3.6k at 1	J R Eagles 89.98% Ordinary
400 at 1	Andrew Geroge Steene 10.00% Ordinary
1 at 1	M Eagles 0.03% Ordinary

Financials

Year	2014
Net Worth	£2,617
Cash	£294
Current Liabilities	£227,378

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011	Final Gazette dissolved following liquidation (1 page)
7 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 November 2010	Liquidators statement of receipts and payments to 21 October 2010 (5 pages)
15 November 2010	Liquidators' statement of receipts and payments to 21 October 2010 (5 pages)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Statement of affairs with form 4.19 (9 pages)
4 November 2009	Statement of affairs with form 4.19 (9 pages)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22 (1 page)
12 October 2009	Registered office address changed from 33 Baston Road Hayes Kent BR2 7BD on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 33 Baston Road Hayes Kent BR2 7BD on 12 October 2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 March 2009	Return made up to 29/01/09; full list of members (4 pages)
24 March 2009	Return made up to 29/01/09; full list of members (4 pages)
20 October 2008	Registered office changed on 20/10/2008 from bank chambers 156 main road biggin hill kent TN16 3BA (1 page)
20 October 2008	Registered office changed on 20/10/2008 from bank chambers 156 main road biggin hill kent TN16 3BA (1 page)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 January 2008	Return made up to 29/01/08; full list of members (3 pages)
29 January 2008	Return made up to 29/01/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 February 2007	Return made up to 31/01/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
13 October 2006	Return made up to 06/07/06; full list of members (3 pages)
13 October 2006	Return made up to 06/07/06; full list of members (3 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 July 2005	Return made up to 06/07/05; full list of members (6 pages)
20 July 2005	Return made up to 06/07/05; full list of members (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
15 September 2004	Return made up to 06/07/04; full list of members (6 pages)
15 September 2004	Return made up to 06/07/04; full list of members (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: lygon house 50 london road bromley BR1 3RA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: lygon house 50 london road bromley BR1 3RA (1 page)
18 March 2004	Registered office changed on 18/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
18 March 2004	Registered office changed on 18/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 August 2003	Return made up to 06/07/03; full list of members (6 pages)
4 August 2003	Return made up to 06/07/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members (6 pages)
19 July 2002	Return made up to 06/07/02; full list of members 363(287) ‐ Registered office changed on 19/07/02 (6 pages)
6 February 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
6 February 2002	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
18 July 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
11 July 2001	Return made up to 06/07/01; full list of members (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
5 May 2000	Accounts for a small company made up to 31 October 1999 (9 pages)
13 August 1999	Registered office changed on 13/08/99 from: 33 baston road hayes kent BR2 7BD (1 page)
13 August 1999	Return made up to 06/07/99; no change of members (4 pages)
13 August 1999	Return made up to 06/07/99; no change of members (4 pages)
13 August 1999	Registered office changed on 13/08/99 from: 33 baston road hayes kent BR2 7BD (1 page)
28 June 1999	Full accounts made up to 31 October 1998 (11 pages)
28 June 1999	Full accounts made up to 31 October 1998 (11 pages)
18 September 1998	Return made up to 06/07/98; full list of members (6 pages)
18 September 1998	Return made up to 06/07/98; full list of members (6 pages)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
28 August 1998	Full accounts made up to 31 October 1997 (12 pages)
6 August 1997	Full accounts made up to 31 October 1996 (13 pages)
6 August 1997	Full accounts made up to 31 October 1996 (13 pages)
15 September 1996	Return made up to 06/07/96; no change of members (4 pages)
15 September 1996	Return made up to 06/07/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 October 1995 (12 pages)
30 August 1996	Full accounts made up to 31 October 1995 (12 pages)
3 October 1995	Return made up to 06/07/95; full list of members (6 pages)
3 October 1995	Return made up to 06/07/95; full list of members (6 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1995	Nc inc already adjusted 27/06/95 (1 page)
7 July 1995	Ad 27/06/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1995	Ad 27/06/95--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
7 July 1995	Nc inc already adjusted 27/06/95 (1 page)
5 May 1995	Particulars of mortgage/charge (3 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Full accounts made up to 31 October 1994 (12 pages)
27 March 1995	Full accounts made up to 31 October 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 July 1993	Incorporation (9 pages)
6 July 1993	Incorporation (9 pages)

Eagle Offset Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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