| Company Name | Richard Eades Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499947 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Mark Eades |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 04 July 2017) |
| Role | Sound Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Gransden Avenue London E8 3QA |
| Director Name | Lo Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 19/20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT |
| Secretary Name | All Tax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 09 April 2009) |
| Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Location
| Registered Address | 9 Devonshire Mews London W4 2HA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Eades 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,947 |
| Cash | £2,091 |
| Current Liabilities | £7,300 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
| 14 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 5 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 9 churchfield road london W3 6BH (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 9 churchfield road london W3 6BH (1 page) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 21 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 19 March 2001 | Return made up to 27/01/01; full list of members
|
| 19 March 2001 | Return made up to 27/01/01; full list of members
|
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 24 March 2000 | Return made up to 27/01/00; full list of members
|
| 24 March 2000 | Return made up to 27/01/00; full list of members
|
| 11 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 11 May 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 11 May 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
| 11 May 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 27 January 1998 | Incorporation (12 pages) |
| 27 January 1998 | Incorporation (12 pages) |