| Company Name | Eatongrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03348603 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month 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 | Mr John William Taylor |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Secretary Name | Myra Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2b Haddo Street London SE10 9RN |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2b Haddo Street London SE10 9RN |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | J.w. Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £394 |
| Cash | £8,784 |
| Current Liabilities | £17,718 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2020 | Application to strike the company off the register (1 page) |
| 10 November 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 10 November 2020 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 May 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Secretary's details changed for Myra Taylor on 4 January 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 9 May 2013 (1 page) |
| 9 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 9 May 2013 (1 page) |
| 9 May 2013 | Secretary's details changed for Myra Taylor on 4 January 2013 (1 page) |
| 9 May 2013 | Director's details changed for John Taylor on 5 January 2013 (2 pages) |
| 9 May 2013 | Director's details changed for John Taylor on 5 January 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Myra Taylor on 4 January 2013 (1 page) |
| 9 May 2013 | Director's details changed for John Taylor on 5 January 2013 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for John Taylor on 10 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for John Taylor on 10 April 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: foresters hall 25-27 westow street london SE19 3RY (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 67 westow street upper norwood london SE19 3RW (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: foresters hall 25-27 westow street london SE19 3RY (1 page) |
| 29 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 September 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: pissarro house 77A westow hill london SE19 1TZ (1 page) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 June 1999 | Return made up to 10/04/99; full list of members; amend (6 pages) |
| 11 June 1999 | Return made up to 10/04/99; full list of members; amend (6 pages) |
| 22 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 10/04/99; no change of members (4 pages) |
| 21 August 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 August 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 1411 london road norbury london SW16 4AH (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 1411 london road norbury london SW16 4AH (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Ad 10/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 May 1997 | Ad 10/04/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Memorandum and Articles of Association (11 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 April 1997 | Memorandum and Articles of Association (11 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Resolutions
|
| 30 April 1997 | Resolutions
|
| 10 April 1997 | Incorporation (16 pages) |
| 10 April 1997 | Incorporation (16 pages) |