| Company Name | Eagerdecree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03208777 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1996(27 years, 10 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
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 | Leslie Taylor |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 58 Wise Lane Mill Hill London NW7 2RG |
| Director Name | Mr Daniel Avrom Green |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hampstead Way Hampstead Garden Suburb London NW11 7JL |
| Director Name | Mr Jeremy Francis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Secretary Name | Mr Jeremy Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Secretary Name | Mr Daniel Avrom Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 02 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hampstead Way Hampstead Garden Suburb London NW11 7JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buchler Phillips 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2000 | Receiver ceasing to act (1 page) |
| 11 January 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 20 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 23 July 1998 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 1 July 1998 | Administrative Receiver's report (27 pages) |
| 21 April 1998 | Appointment of receiver/manager (2 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 39-43 garman road london N17 0UR (1 page) |
| 11 November 1997 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 12 June 1997 | Return made up to 06/06/97; full list of members (9 pages) |
| 12 June 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Director's particulars changed (1 page) |
| 19 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1996 | Particulars of contract relating to shares (3 pages) |
| 12 December 1996 | Ad 13/08/96--------- £ si 912@1 (2 pages) |
| 11 November 1996 | Ad 13/08/96--------- £ si 912@1=912 £ ic 1000/1912 (2 pages) |
| 8 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 August 1996 | Ad 13/08/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 28 August 1996 | Nc inc already adjusted 13/08/96 (1 page) |
| 28 August 1996 | Resolutions
|
| 9 August 1996 | Director resigned (2 pages) |
| 9 August 1996 | New director appointed (1 page) |
| 9 August 1996 | Registered office changed on 09/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 August 1996 | Secretary resigned (2 pages) |
| 6 June 1996 | Incorporation (9 pages) |