| Company Name | Nine Eagles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03441150 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gary Wallace Watts |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1997(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 July 2004) |
| Role | Computer Analyst Programmer |
| Correspondence Address | Flat 3 59 Clarendon Drive Putney London SW15 1AW |
| Secretary Name | Joy Pamela Watts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1997(5 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 5 Newhall Gardens Walton On Thames Surrey KT12 3LZ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Lane Hornchurch Essex RM1 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Cash | £20,802 |
| Current Liabilities | £20,840 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 10 October 2003 | Return made up to 29/09/03; full list of members
|
| 26 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 31 May 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 20 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 19 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 28 November 1997 | Ad 05/10/97--------- £ si 9@1=9 £ ic 2/11 (3 pages) |
| 16 October 1997 | New secretary appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 16 October 1997 | Memorandum and Articles of Association (5 pages) |
| 29 September 1997 | Incorporation (8 pages) |