EYAM Estates Limited

Company Name	EYAM Estates Limited
Company Status	Dissolved
Company Number	03465101
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 6 months ago)
Dissolution Date	15 August 2006 (17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Georg Klaus Haug
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	25 March 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 August 2006)
Role	Bulder
Correspondence Address	Allmend 20 Oberderdingen Baden Wurttemberg 75038 Germay

Secretary Name	Perpetua Haug
Nationality	British
Status	Closed
Appointed	25 March 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 August 2006)
Role	Company Director
Correspondence Address	Allmend 20 Oberderdingen Baden Wu 75038 Germany

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Classic Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 25 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Location

Registered Address	94 New Bond Street London W1S 1SJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

15 August 2006	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006	First Gazette notice for compulsory strike-off (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
7 March 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 March 2005	New director appointed (2 pages)
2 February 2005	New secretary appointed (1 page)
30 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2003	Return made up to 13/11/03; full list of members (6 pages)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 November 2002	Return made up to 13/11/02; full list of members (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 April 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 November 2001	Return made up to 13/11/01; full list of members (6 pages)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 November 2000	Return made up to 13/11/00; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
12 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 February 1999	Return made up to 13/11/98; full list of members (6 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
14 January 1999	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary resigned (1 page)
13 November 1997	Incorporation (10 pages)

EYAM Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London