| Company Name | Eageradapt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203927 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months 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 | Pierre Michel Marie Jeanjean |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 November 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 27 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Cleveland Avenue London W4 1SN |
| Secretary Name | Mr Ian Nicholas Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 27 November 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY |
| Director Name | Mr Ian Nicholas Thompson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Bush Lane Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 05 November 1996) |
| Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Location
| Registered Address | 991 Great West Road Brentford Middlesex TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2001 | Application for striking-off (1 page) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 June 2000 | Return made up to 24/05/00; full list of members
|
| 4 November 1999 | Registered office changed on 04/11/99 from: goldhawk industrial estate unit 1 brackenbury road london W6 0BA (1 page) |
| 2 June 1999 | Return made up to 24/05/99; no change of members
|
| 2 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 29 November 1996 | Registered office changed on 29/11/96 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ (1 page) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Resolutions
|
| 18 November 1996 | New director appointed (2 pages) |
| 18 November 1996 | Secretary resigned (1 page) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Registered office changed on 25/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 June 1996 | New secretary appointed (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Secretary resigned (2 pages) |