| Company Name | Eamen Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532785 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months 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
| Secretary Name | Maureen Pamela Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Michael Stanley Clements |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(11 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 January 2016) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Mark Clements |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 58 Mount Pleasant Halstead Essex CO9 1EG |
| Director Name | Steven Clements |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Client Services |
| Correspondence Address | 65 Albany House Page Street London Sw1 |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Steven Clements |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Client Services |
| Correspondence Address | 65 Albany House Page Street London Sw1 |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Stanley Clements 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73 |
| Current Liabilities | £73 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 March 2015 | Secretary's details changed for Maureen Pamela Clements on 1 March 2015 (1 page) |
| 26 March 2015 | Secretary's details changed for Maureen Pamela Clements on 1 March 2015 (1 page) |
| 26 March 2015 | Secretary's details changed for Maureen Pamela Clements on 1 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Michael Stanley Clements on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Michael Stanley Clements on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Michael Stanley Clements on 1 March 2015 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Michael Stanley Clements on 22 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Michael Stanley Clements on 22 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Director appointed michael stanley clements (1 page) |
| 14 April 2009 | Director appointed michael stanley clements (1 page) |
| 4 April 2009 | Appointment terminated director mark clements (1 page) |
| 4 April 2009 | Appointment terminated director mark clements (1 page) |
| 31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 March 2004 | Return made up to 23/03/04; full list of members
|
| 26 March 2004 | Return made up to 23/03/04; full list of members
|
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Return made up to 23/03/02; full list of members
|
| 29 March 2002 | Return made up to 23/03/02; full list of members
|
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 20 balgores square gidea park romford essex RM2 6AY (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 20 balgores square gidea park romford essex RM2 6AY (1 page) |
| 12 April 2001 | Return made up to 23/03/01; full list of members
|
| 12 April 2001 | Return made up to 23/03/01; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 4 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 23/03/99; full list of members
|
| 14 September 1999 | Return made up to 23/03/99; full list of members
|
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1998 | Incorporation (19 pages) |
| 23 March 1998 | Incorporation (19 pages) |