| Company Name | Eagle & Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979385 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heather Woolcock |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Henfold Henfold Lane Beare Green Dorking Surrey RH5 4RW |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(same day as company formation) |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Heather Joy Woolcock 99.00% Ordinary |
|---|---|
| 1 at £1 | Palmerston Registrars LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,565 |
| Cash | £48,337 |
| Current Liabilities | £29,861 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (4 pages) |
| 5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 22 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 17 November 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 14/10/03; full list of members (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Director's particulars changed (1 page) |
| 28 July 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Return made up to 14/10/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 14/10/02; full list of members (5 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 6 November 2001 | Secretary's particulars changed (1 page) |
| 5 November 2001 | Return made up to 14/10/01; full list of members (5 pages) |
| 5 November 2001 | Return made up to 14/10/01; full list of members (5 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
| 1 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
| 19 October 1999 | Return made up to 14/10/99; full list of members (5 pages) |
| 19 October 1999 | Return made up to 14/10/99; full list of members (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 30 December 1998 | Return made up to 14/10/98; full list of members (5 pages) |
| 30 December 1998 | Return made up to 14/10/98; full list of members (5 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 22 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 22 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 21 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 March 1995 | Accounting reference date notified as 31/12 (1 page) |