3, Eaton Place Management Limited

Company Name	3, Eaton Place Management Limited
Company Status	Dissolved
Company Number	03293586
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mr Jean-Michel Michel Chamboulive
Date of Birth	January 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	12 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (closed 17 July 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3 Eaton Place London SW1X 8BN

Director Name	Mr Colin Winchester
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 July 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Eaton Place London SW1X 8BN

Secretary Name	SPM Services Limited (Corporation)
Status	Closed
Appointed	15 December 2005(9 years after company formation)
Appointment Duration	6 years, 7 months (closed 17 July 2012)
Correspondence Address	5 Glenthorne Road Friern Barnet London N11 3HU

Secretary Name	Michael John Hallam
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2005)
Role	Company Director
Correspondence Address	358 Kilburn High Road London NW6 2QH

Director Name	Anne Byam-Cook
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 27 February 2004)
Role	Retired
Correspondence Address	New Barns House West Malling Kent ME19 6HR

Director Name	Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 1999)
Role	Restarateur
Correspondence Address	Flat 2 3 Eaton Place London SW1X 8BN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Ifcodean Business Inc (Corporation)
Status	Resigned
Appointed	27 January 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 14 September 2005)
Correspondence Address	16th Floor Swiss Bank Building 53rd Street Panama Foreign

Director Name	Vowden Investments Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 December 2011)
Correspondence Address	55 Baker Street London W1U 7EU

Location

Registered Address	The Clockhouse 6 St Catherines Mews London SW3 2PX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-04-18 GBP 1,000 (6 pages)
18 April 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-04-18 GBP 1,000 (6 pages)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
21 March 2012	Application to strike the company off the register (3 pages)
21 March 2012	Application to strike the company off the register (3 pages)
23 December 2011	Termination of appointment of Vowden Investments Limited as a director (1 page)
23 December 2011	Termination of appointment of Vowden Investments Limited as a director on 23 December 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2011	Director's details changed for Vowden Investments Limited on 14 January 2010 (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Vowden Investments Limited on 14 January 2010 (2 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Vowden Investments Limited on 1 November 2009 (2 pages)
4 March 2010	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from C/O 3 Eaton Place Management Ltd the Clockhouse 6 St Catherine's Mews Chelsea London SW3 2PX on 4 March 2010 (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Registered office address changed from C/O 3 Eaton Place Management Ltd the Clockhouse 6 St Catherine's Mews Chelsea London SW3 2PX on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Mr Colin Winchester on 17 December 2009 (2 pages)
4 March 2010	Director's details changed for Mr Colin Winchester on 17 December 2009 (2 pages)
4 March 2010	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Jean Michel Chamboulive on 17 December 2009 (2 pages)
4 March 2010	Secretary's details changed for Spm Services Limited on 17 December 2009 (2 pages)
4 March 2010	Secretary's details changed for Spm Services Limited on 17 December 2009 (2 pages)
4 March 2010	Director's details changed for Jean Michel Chamboulive on 17 December 2009 (2 pages)
4 March 2010	Director's details changed for Vowden Investments Limited on 1 November 2009 (2 pages)
4 March 2010	Registered office address changed from C/O 3 Eaton Place Management Ltd the Clockhouse 6 st Catherine's Mews Chelsea London SW3 2PX on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Vowden Investments Limited on 1 November 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
13 January 2009	Return made up to 17/12/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 17/12/07; full list of members (3 pages)
3 January 2008	Return made up to 17/12/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 17/12/06; full list of members (8 pages)
27 January 2007	Return made up to 17/12/06; full list of members (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
27 June 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2006	Return made up to 17/12/05; full list of members (8 pages)
22 June 2006	Registered office changed on 22/06/06 from: 358 kilburn high road, london, NW6 2QH (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 358 kilburn high road, london, NW6 2QH (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
21 July 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 2005	Return made up to 17/12/04; full list of members (8 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 October 2004	Return made up to 17/12/03; full list of members (8 pages)
25 October 2004	Return made up to 17/12/03; full list of members (8 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 17/12/02; full list of members (8 pages)
18 December 2002	Return made up to 17/12/02; full list of members (8 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
6 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 17/12/01; full list of members (8 pages)
19 December 2001	Return made up to 17/12/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
11 May 2001	Full accounts made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 December 2000	Return made up to 17/12/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (8 pages)
14 June 2000	Full accounts made up to 31 December 1999 (8 pages)
24 January 2000	Return made up to 17/12/99; no change of members (7 pages)
24 January 2000	Return made up to 17/12/99; no change of members (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (6 pages)
23 December 1998	Return made up to 17/12/98; no change of members (4 pages)
23 December 1998	Return made up to 17/12/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
12 January 1998	Return made up to 17/12/97; full list of members (6 pages)
12 January 1998	Return made up to 17/12/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: crwys house 33 crwys road, cardiff, CF2 4YF (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Director resigned (1 page)
17 December 1996	Incorporation (14 pages)

3, Eaton Place Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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