| Company Name | ETON House Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02842120 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1993(30 years, 9 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gary Paul Bobbe |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Burgess Hill London NW2 2DA |
| Secretary Name | Gary Paul Bobbe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 March 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Burgess Hill London NW2 2DA |
| Director Name | Mrs Louise Helene Bobbe |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 October 1997) |
| Role | Company Director |
| Correspondence Address | 22 Elsworthy Road London NW3 3DL |
| Secretary Name | Mr Bryan Charles Raven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 4 Halsbury Close Stanmore Middlesex HA7 3DY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Middlesex House 29/45 High Street Edgware Middlesex HA8 7HQ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 30 August 2000 | Return made up to 04/08/00; full list of members
|
| 30 August 2000 | Director resigned (1 page) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 20 June 1997 | Particulars of mortgage/charge (3 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Particulars of mortgage/charge (5 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 12 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Particulars of mortgage/charge (3 pages) |
| 1 June 1996 | Particulars of mortgage/charge (3 pages) |
| 3 May 1996 | Particulars of mortgage/charge (3 pages) |
| 1 May 1996 | Particulars of mortgage/charge (3 pages) |
| 30 April 1996 | Particulars of mortgage/charge (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 28 November 1995 | Particulars of mortgage/charge (4 pages) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 15 September 1995 | Return made up to 04/08/95; full list of members (6 pages) |
| 4 September 1995 | Particulars of mortgage/charge (4 pages) |
| 15 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 1995 | Particulars of mortgage/charge (4 pages) |