| Company Name | Eaton Square Management Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423853 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Dissolution Date | 19 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sylvia Jean Lucy |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 William Hunt Mansions Trinity Church Road Barnes London SW13 8HT |
| Secretary Name | Leslie Lucy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1999(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 February 2002) |
| Role | Company Director |
| Correspondence Address | 260 North End Road Fulham London SW6 1NJ |
| Secretary Name | Julia Maxine Brafman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Garthside Church Road Ham Common Petersham Surrey TW10 5HL |
| Director Name | Wimpole Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
| Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1M 8LB |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,436 |
| Gross Profit | £143,436 |
| Net Worth | £168 |
| Cash | £2,195 |
| Current Liabilities | £62,620 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2001 | Application for striking-off (1 page) |
| 18 October 2000 | Director's particulars changed (1 page) |
| 18 October 2000 | Secretary's particulars changed (1 page) |
| 24 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 28 October 1999 | Location of register of members (non legible) (1 page) |
| 18 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 23 June 1999 | Location of register of members (non legible) (1 page) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 9 wimpole street london W1M 8LB (1 page) |
| 25 August 1998 | Return made up to 22/08/98; full list of members (9 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Ad 22/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Director resigned (1 page) |
| 22 August 1997 | Incorporation (20 pages) |