Eddington Consultancy Ltd

Company Name	Eddington Consultancy Ltd
Director	Melanie Caroline Alexandra Hampton
Company Status	Active
Company Number	02962869
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Melanie Caroline Alexandra Hampton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Church House Wantage Road Eddington Hungerford Berkshire RG17 0HA

Secretary Name	Mr Charles Michael Fawcett Hampton
Nationality	British
Status	Current
Appointed	04 June 2006(11 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church House Wantage Road Eddington Hungerford Berkshire RG17 0HA

Director Name	Michael Manly Whedbee
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994
Appointment Duration	2 years, 1 month (resigned 14 October 1996)
Role	Insurance Broker
Correspondence Address	25 Rosaline Road London SW6 7QS

Secretary Name	Michael Manly Whedbee
Nationality	British
Status	Resigned
Appointed	22 August 1994
Appointment Duration	2 years, 1 month (resigned 14 October 1996)
Role	Insurance Broker
Correspondence Address	25 Rosaline Road London SW6 7QS

Secretary Name	Mr Christopher Brian Kelly
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	29 Blandfield Road London SW12 8BQ

Secretary Name	Elizabeth Maureen Miller
Nationality	British
Status	Resigned
Appointed	28 February 1999(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 June 2006)
Role	Company Director
Correspondence Address	10 Black Horse Close Windsor Berkshire SL4 5QP

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Ground Floor, Ground Floor 6 Square Rigger Row London SW11 3TZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

999 at £1	Mrs M.c.a. Hampton 99.90% Ordinary
1 at £1	Mr C.d.a.s. Miller 0.10% Ordinary

Accounts

Latest Accounts	25 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 November 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	01 February

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

11 October 2023	Accounts for a dormant company made up to 25 January 2023 (2 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 1 February 2022 (2 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 1 February 2021 (2 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 June 2021	Registered office address changed from B136 Riverside Haldane Place London SW18 4UQ to Ground Floor, Ground Floor 6 Square Rigger Row London SW11 3TZ on 18 June 2021 (1 page)
25 January 2021	Accounts for a dormant company made up to 1 February 2020 (2 pages)
30 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 1 February 2019 (2 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 1 February 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 1 February 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 1 February 2017 (2 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
27 September 2016	Accounts for a dormant company made up to 1 February 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 1 February 2016 (2 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
21 October 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
21 October 2015	Accounts for a dormant company made up to 1 February 2015 (2 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (4 pages)
25 February 2015	Registered office address changed from 8 Windward House Plantation Wharf London SW11 3TU to B136 Riverside Haldane Place London SW18 4UQ on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 8 Windward House Plantation Wharf London SW11 3TU to B136 Riverside Haldane Place London SW18 4UQ on 25 February 2015 (1 page)
23 November 2014	Accounts for a dormant company made up to 1 February 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 1 February 2014 (2 pages)
23 November 2014	Accounts for a dormant company made up to 1 February 2014 (2 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
9 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
9 October 2013	Registered office address changed from 7 Windward House Square Rigger Row Plantation Wharf London SW11 3TU United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 7 Windward House Square Rigger Row Plantation Wharf London SW11 3TU United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 7 Windward House Square Rigger Row Plantation Wharf London SW11 3TU United Kingdom on 9 October 2013 (1 page)
9 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 1 February 2013 (2 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
7 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (4 pages)
22 October 2012	Company name changed fancy feet LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
22 October 2012	Company name changed fancy feet LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 1 February 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 1 February 2011 (2 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 1 February 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 1 February 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 1 February 2010 (2 pages)
5 August 2010	Director's details changed for Melanie Caroline Alexandra Hampton on 1 August 2010 (2 pages)
5 August 2010	Director's details changed for Melanie Caroline Alexandra Hampton on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Melanie Caroline Alexandra Hampton on 1 August 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 1 February 2009 (2 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
5 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from 5 leeward house square rigger row plantation wharf london SW11 3TX (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 5 leeward house square rigger row plantation wharf london SW11 3TX (1 page)
26 January 2009	Accounts for a dormant company made up to 1 February 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 1 February 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 1 February 2008 (2 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
7 January 2008	Accounts for a dormant company made up to 1 February 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 1 February 2007 (2 pages)
7 January 2008	Accounts for a dormant company made up to 1 February 2007 (2 pages)
28 August 2007	Return made up to 01/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
4 December 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 1 February 2006 (5 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
23 November 2005	Accounts for a dormant company made up to 1 February 2005 (5 pages)
23 November 2005	Accounts for a dormant company made up to 1 February 2005 (5 pages)
23 November 2005	Accounts for a dormant company made up to 1 February 2005 (5 pages)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
17 August 2005	Return made up to 01/08/05; full list of members (2 pages)
23 August 2004	Return made up to 26/08/04; full list of members (6 pages)
23 August 2004	Return made up to 26/08/04; full list of members (6 pages)
26 April 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
26 April 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
26 April 2004	Accounts for a dormant company made up to 1 February 2004 (5 pages)
8 January 2004	Total exemption full accounts made up to 1 February 2003 (7 pages)
8 January 2004	Total exemption full accounts made up to 1 February 2003 (7 pages)
8 January 2004	Total exemption full accounts made up to 1 February 2003 (7 pages)
26 August 2003	Return made up to 26/08/03; full list of members (6 pages)
26 August 2003	Return made up to 26/08/03; full list of members (6 pages)
5 December 2002	Accounts for a dormant company made up to 1 February 2002 (5 pages)
5 December 2002	Accounts for a dormant company made up to 1 February 2002 (5 pages)
5 December 2002	Accounts for a dormant company made up to 1 February 2002 (5 pages)
3 October 2002	Return made up to 26/08/02; full list of members (6 pages)
3 October 2002	Return made up to 26/08/02; full list of members (6 pages)
3 December 2001	Total exemption full accounts made up to 1 February 2001 (8 pages)
3 December 2001	Total exemption full accounts made up to 1 February 2001 (8 pages)
3 December 2001	Total exemption full accounts made up to 1 February 2001 (8 pages)
28 August 2001	Return made up to 26/08/01; full list of members (6 pages)
28 August 2001	Return made up to 26/08/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 1 February 2000 (9 pages)
22 January 2001	Full accounts made up to 1 February 2000 (9 pages)
22 January 2001	Full accounts made up to 1 February 2000 (9 pages)
19 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	Company name changed ptarmigan management LIMITED\certificate issued on 10/07/00 (2 pages)
7 July 2000	Company name changed ptarmigan management LIMITED\certificate issued on 10/07/00 (2 pages)
30 January 2000	Full accounts made up to 1 February 1999 (9 pages)
30 January 2000	Full accounts made up to 1 February 1999 (9 pages)
30 January 2000	Full accounts made up to 1 February 1999 (9 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Return made up to 26/08/99; no change of members (4 pages)
31 August 1999	Return made up to 26/08/99; no change of members (4 pages)
31 August 1999	New secretary appointed (2 pages)
3 December 1998	Full accounts made up to 1 February 1998 (8 pages)
3 December 1998	Full accounts made up to 1 February 1998 (8 pages)
3 December 1998	Full accounts made up to 1 February 1998 (8 pages)
2 October 1998	Return made up to 26/08/98; no change of members (6 pages)
2 October 1998	Return made up to 26/08/98; no change of members (6 pages)
20 August 1997	Return made up to 26/08/97; full list of members (6 pages)
20 August 1997	Return made up to 26/08/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 1 February 1997 (8 pages)
19 August 1997	Full accounts made up to 1 February 1997 (8 pages)
19 August 1997	Full accounts made up to 1 February 1997 (8 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
8 October 1996	Company name changed alexander miller professional ri sks LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed alexander miller professional ri sks LIMITED\certificate issued on 09/10/96 (2 pages)
4 September 1996	Return made up to 26/08/96; no change of members (6 pages)
4 September 1996	Return made up to 26/08/96; no change of members (6 pages)
6 August 1996	Full accounts made up to 1 February 1996 (8 pages)
6 August 1996	Full accounts made up to 1 February 1996 (8 pages)
6 August 1996	Full accounts made up to 1 February 1996 (8 pages)
31 August 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 31/08/95 363(288) ‐ Secretary's particulars changed (6 pages)

Eddington Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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