Company NameEageradapt Limited
Company StatusDissolved
Company Number03203927
CategoryPrivate Limited Company
Incorporation Date24 May 1996(24 years, 4 months ago)
Dissolution Date27 November 2001 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePierre Michel Marie Jeanjean
Date of BirthMay 1960 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed05 November 1996(5 months, 2 weeks after company formation)
Appointment Duration5 years (closed 27 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cleveland Avenue
London
W4 1SN
Secretary NameMr Ian Nicholas Thompson
NationalityBritish
StatusClosed
Appointed05 November 1996(5 months, 2 weeks after company formation)
Appointment Duration5 years (closed 27 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Director NameMr Ian Nicholas Thompson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(2 weeks, 5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Abingdon Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7JY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameBush Lane Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 1996(2 weeks, 5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 05 November 1996)
Correspondence AddressSovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ

Location

Registered Address991 Great West Road
Brentford
Middlesex
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
25 June 2001Application for striking-off (1 page)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 June 2000Return made up to 24/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 November 1999Registered office changed on 04/11/99 from: goldhawk industrial estate unit 1 brackenbury road london W6 0BA (1 page)
2 June 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 1999Return made up to 24/05/99; no change of members
  • 363(287) ‐ Registered office changed on 02/06/99
(4 pages)
19 May 1998Return made up to 24/05/98; no change of members (4 pages)
19 May 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 June 1997Return made up to 24/05/97; full list of members (6 pages)
29 November 1996Registered office changed on 29/11/96 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page)
19 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
18 November 1996Director resigned (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996New secretary appointed (2 pages)
18 November 1996Secretary resigned (1 page)
25 June 1996Secretary resigned (2 pages)
25 June 1996New secretary appointed (1 page)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Registered office changed on 25/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)