| Company Name | Eaton Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03004378 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 19 August 2011 (12 years, 8 months ago) |
| Previous Name | Eaton Securities Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Michael Burnett |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Balls Cross Petworth West Sussex GU28 9JY |
| Director Name | Simon Henry Burnett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Secretary Name | Mr Angus Piers Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2000(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 19 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Director Name | Mr Angus Piers Burnett |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2001(6 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 19 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marlborough Mews London SW2 5TE |
| Secretary Name | Mr Timothy Han |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 2005) |
| Role | Company Director |
| Correspondence Address | 31 Famet Avenue Purley Surrey CR8 2DN |
| Secretary Name | Simon Henry Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(10 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 20 June 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stall House Barn Stall House Lane, North Heath Pulborough West Sussex RH20 2HR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 19 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2011 | Administrator's progress report to 12 May 2011 (8 pages) |
| 19 May 2011 | Administrator's progress report to 12 May 2011 (8 pages) |
| 19 May 2011 | Registered office address changed from 381 Kennington Road London SE11 4PT on 19 May 2011 (2 pages) |
| 19 May 2011 | Notice of move from Administration to Dissolution (8 pages) |
| 19 May 2011 | Registered office address changed from 381 Kennington Road London SE11 4PT on 19 May 2011 (2 pages) |
| 19 May 2011 | Notice of move from Administration to Dissolution on 12 May 2011 (8 pages) |
| 20 December 2010 | Administrator's progress report to 16 November 2010 (7 pages) |
| 20 December 2010 | Administrator's progress report to 16 November 2010 (7 pages) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 17 November 2010 | Notice of extension of period of Administration (1 page) |
| 24 June 2010 | Administrator's progress report to 16 May 2010 (7 pages) |
| 24 June 2010 | Administrator's progress report to 16 May 2010 (7 pages) |
| 2 March 2010 | Statement of affairs with form 2.14B (9 pages) |
| 2 March 2010 | Statement of affairs with form 2.14B (9 pages) |
| 14 January 2010 | Statement of administrator's proposal (15 pages) |
| 14 January 2010 | Statement of administrator's proposal (15 pages) |
| 20 November 2009 | Appointment of an administrator (1 page) |
| 20 November 2009 | Appointment of an administrator (1 page) |
| 10 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 9 February 2009 | Location of register of members (1 page) |
| 9 February 2009 | Location of register of members (1 page) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (28 pages) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 18 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 15 August 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
| 15 August 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 20 February 2007 | Group of companies' accounts made up to 31 December 2005 (28 pages) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 19 February 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 2 January 2007 | Application for reregistration from PLC to private (1 page) |
| 2 January 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 2 January 2007 | Re-registration of Memorandum and Articles (9 pages) |
| 2 January 2007 | Resolutions
|
| 2 January 2007 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 2 January 2007 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
| 2 January 2007 | Application for reregistration from PLC to private (1 page) |
| 2 January 2007 | Resolutions
|
| 1 February 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 1 February 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
| 20 September 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 29 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
| 15 June 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
| 15 June 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 8 May 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
| 8 May 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 22/12/02; full list of members
|
| 16 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 16 December 2002 | Director's particulars changed (1 page) |
| 21 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
| 21 June 2002 | Group of companies' accounts made up to 31 December 2001 (24 pages) |
| 13 June 2002 | Particulars of mortgage/charge (4 pages) |
| 13 June 2002 | Particulars of mortgage/charge (4 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT (1 page) |
| 7 January 2002 | Return made up to 22/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 22/12/01; full list of members
|
| 7 January 2002 | Registered office changed on 07/01/02 from: 381 kennington road london SE11 4PT (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 381 kennington road london SE11 4PT (1 page) |
| 31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
| 31 October 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
| 4 October 2001 | Particulars of mortgage/charge (7 pages) |
| 4 October 2001 | Particulars of mortgage/charge (7 pages) |
| 14 August 2001 | New director appointed (3 pages) |
| 14 August 2001 | New director appointed (3 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD (1 page) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 8 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 4 July 2000 | Secretary's particulars changed (1 page) |
| 4 July 2000 | Secretary's particulars changed (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
| 14 June 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 12 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 12 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
| 3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
| 4 August 1999 | Full group accounts made up to 31 December 1998 (21 pages) |
| 29 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
| 29 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
| 19 June 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 19 June 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 24 February 1998 | Registered office changed on 24/02/98 from: c/o leigh carr 27-31 blandford street london W1H 3AD (1 page) |
| 14 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 28 July 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 28 July 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 7 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 22/12/96; full list of members (6 pages) |
| 7 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Declaration on reregistration from private to PLC (1 page) |
| 28 June 1996 | Re-registration of Memorandum and Articles (11 pages) |
| 28 June 1996 | Balance Sheet (1 page) |
| 28 June 1996 | Auditor's statement (1 page) |
| 28 June 1996 | Declaration on reregistration from private to PLC (1 page) |
| 28 June 1996 | Balance Sheet (1 page) |
| 28 June 1996 | Re-registration of Memorandum and Articles (11 pages) |
| 28 June 1996 | Auditor's statement (1 page) |
| 28 June 1996 | Application for reregistration from private to PLC (1 page) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Application for reregistration from private to PLC (1 page) |
| 28 June 1996 | Auditor's report (1 page) |
| 28 June 1996 | Auditor's report (1 page) |
| 28 June 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Resolutions
|
| 28 June 1996 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 27 June 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 27 June 1996 | Ad 06/06/96--------- £ si 25000@1=25000 £ ic 40000/65000 (2 pages) |
| 27 June 1996 | Ad 06/06/96--------- £ si 25000@1=25000 £ ic 40000/65000 (2 pages) |
| 27 June 1996 | Full group accounts made up to 31 December 1995 (19 pages) |
| 29 December 1995 | Return made up to 22/12/95; full list of members (7 pages) |
| 29 December 1995 | Return made up to 22/12/95; full list of members (14 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 4900@1 (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 15000@1 (4 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 100@1 (2 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 4900@1 (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 100@1 (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 14998@1 (2 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 100@1 (4 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 14998@1 (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 4900@1 (2 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 4900@1 (2 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 15000@1 (2 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 100@1 (2 pages) |
| 31 March 1995 | Particulars of contract relating to shares (4 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 4900@1=4900 £ ic 30200/35100 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 4900@1=4900 £ ic 35100/40000 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 15000@1=15000 £ ic 15200/30200 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 15000@1=15000 £ ic 15200/30200 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 4900@1=4900 £ ic 35100/40000 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 14998@1=14998 £ ic 202/15200 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 100@1=100 £ ic 102/202 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 14998@1=14998 £ ic 202/15200 (2 pages) |
| 14 March 1995 | Ad 31/01/95--------- £ si 4900@1=4900 £ ic 30200/35100 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 22 December 1994 | Incorporation (19 pages) |