Petersfield
Hampshire
GU31 5AT
Director Name | Paul Craig Bellamy |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Role | Systems Director |
Correspondence Address | 37 Coleridge Road Ashford Middlesex TW15 2QS |
Secretary Name | Allen Fredrick Jones |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Role | Accountant |
Correspondence Address | 197 Greys Road Henley On Thames Oxfordshire RG9 1QU |
Secretary Name | Janet Wesenlund |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 March 2001) |
Role | Administrator |
Correspondence Address | 51 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | Tara McCabe |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(4 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 February 2002) |
Role | Company Director |
Correspondence Address | 34 Penhale Gardens Titchfield Common Hampshire PO14 4NL |
Secretary Name | Tara McCabe |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(4 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 18 February 2002) |
Role | Company Director |
Correspondence Address | 34 Penhale Gardens Titchfield Common Hampshire PO14 4NL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 4 Charterhouse Square London EC1M 6EN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
12 January 2007 | Dissolved (1 page) |
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12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
12 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 June 2006 | Liquidators statement of receipts and payments (5 pages) |
16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
6 June 2005 | Liquidators statement of receipts and payments (5 pages) |
6 December 2004 | Liquidators statement of receipts and payments (5 pages) |
8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
19 January 2004 | Liquidators statement of receipts and payments (5 pages) |
5 June 2003 | Liquidators statement of receipts and payments (5 pages) |
30 May 2002 | Statement of affairs (7 pages) |
30 May 2002 | Appointment of a voluntary liquidator (1 page) |
30 May 2002 | Resolutions
|
15 May 2002 | Registered office changed on 15/05/02 from: unit 2 fleming close fareham hampshire PO15 5SB (1 page) |
7 March 2002 | Secretary resigned;director resigned (1 page) |
18 January 2002 | Particulars of mortgage/charge (4 pages) |
14 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
15 August 2001 | Particulars of mortgage/charge (3 pages) |
31 May 2001 | Ad 29/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 2001 | Resolutions
|
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | New secretary appointed;new director appointed (2 pages) |
30 March 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
30 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
22 May 2000 | Registered office changed on 22/05/00 from: dove house midhurst road petersfield hampshire GU31 5AT (1 page) |
29 November 1999 | Return made up to 12/09/99; no change of members (4 pages) |
5 November 1999 | Full accounts made up to 28 February 1999 (2 pages) |
22 April 1999 | Memorandum and Articles of Association (11 pages) |
15 April 1999 | Company name changed eaglecrest properties LTD\certificate issued on 16/04/99 (2 pages) |
9 October 1998 | Return made up to 12/09/98; no change of members
|
24 September 1998 | Full accounts made up to 28 February 1998 (2 pages) |
23 December 1997 | Return made up to 12/09/97; full list of members
|
23 December 1997 | Director resigned (1 page) |
16 December 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
31 January 1997 | Particulars of mortgage/charge (6 pages) |
20 December 1996 | Memorandum and Articles of Association (11 pages) |
25 November 1996 | Company name changed eaglecrest project management li mited\certificate issued on 26/11/96 (2 pages) |
21 November 1996 | Secretary resigned (1 page) |
21 November 1996 | New secretary appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New secretary appointed (2 pages) |
17 September 1996 | Secretary resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
12 September 1996 | Incorporation (12 pages) |