Company NameEiffel (UK) Limited
Company StatusDissolved
Company Number03644600
CategoryPrivate Limited Company
Incorporation Date6 October 1998(25 years, 6 months ago)
Dissolution Date16 September 2017 (6 years, 7 months ago)
Previous NameDolanlease Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMax De Mareuil
Date of BirthJuly 1949 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed19 October 1998(1 week, 6 days after company formation)
Appointment Duration18 years, 11 months (closed 16 September 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6 City Rougemont
Paris
75009
Foreign
Secretary NameMax De Mareuil
NationalityFrench
StatusClosed
Appointed19 October 1998(1 week, 6 days after company formation)
Appointment Duration18 years, 11 months (closed 16 September 2017)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address6 City Rougemont
Paris
75009
Foreign
Director NameJacques Huillard
Date of BirthJune 1949 (Born 74 years ago)
NationalityFrench
StatusClosed
Appointed26 October 1999(1 year after company formation)
Appointment Duration17 years, 11 months (closed 16 September 2017)
RoleDirecteur General
Country of ResidenceFrance
Correspondence Address1 Rue D'Ouessent
Paris
75015
Foreign
Director NameGlenn Thomas Mawdesley
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(5 years, 8 months after company formation)
Appointment Duration13 years, 2 months (closed 16 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Park Avenue
Euxton
Chorley
Lancashire
PR7 6JQ
Director NameAnthony Stuart Rodgers
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1998(1 week, 6 days after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2001)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressJane Anne Court Norton Park
Sunninghill Ascot
Berkshire
SL5 9BW
Director NameJerome Miran
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed26 October 1999(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 2000)
RoleOperations Director
Correspondence Address55 Netheravon Road
Chiswick
London
W4 2NA
Director NameLoic Penel
Date of BirthApril 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 February 2001(2 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 August 2002)
RoleOperations Director
Correspondence AddressApartment 115
34 Porchester Square
London
W2 6AP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2012
Turnover£1,453,858
Gross Profit£468,486
Net Worth-£1,491,348
Cash£113,619
Current Liabilities£3,531,629

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 December 2017Bona Vacantia disclaimer (1 page)
16 September 2017Final Gazette dissolved following liquidation (1 page)
16 June 2017Return of final meeting in a creditors' voluntary winding up (21 pages)
31 March 2017Liquidators' statement of receipts and payments to 31 January 2017 (22 pages)
16 February 2017Resignation of a liquidator (1 page)
16 February 2017Appointment of a voluntary liquidator (1 page)
19 January 2017Liquidators' statement of receipts and payments to 13 November 2016 (22 pages)
13 January 2016Liquidators' statement of receipts and payments to 13 November 2015 (17 pages)
13 January 2016Liquidators statement of receipts and payments to 13 November 2015 (17 pages)
19 December 2014Registered office address changed from Unit 40 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to 25 Moorgate London EC2R 6AY on 19 December 2014 (2 pages)
17 December 2014Statement of affairs with form 4.19 (7 pages)
3 December 2014Appointment of a voluntary liquidator (1 page)
3 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(6 pages)
3 November 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(6 pages)
1 November 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
(6 pages)
16 April 2013Full accounts made up to 31 December 2012 (16 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
24 April 2012Full accounts made up to 31 December 2011 (16 pages)
26 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
26 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
11 January 2011Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
17 December 2010Full accounts made up to 31 December 2009 (16 pages)
24 September 2010Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 24 September 2010 (1 page)
7 September 2010Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010 (1 page)
7 September 2010Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 7 September 2010 (1 page)
3 November 2009Director's details changed for Max De Mareuil on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Jacques Huillard on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jacques Huillard on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Glenn Thomas Mawdesley on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Max De Mareuil on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Glenn Thomas Mawdesley on 3 November 2009 (2 pages)
31 July 2009Full accounts made up to 31 December 2008 (16 pages)
27 December 2008Full accounts made up to 31 December 2007 (16 pages)
15 October 2008Return made up to 06/10/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
8 October 2007Return made up to 06/10/07; full list of members (2 pages)
26 October 2006Return made up to 06/10/06; full list of members (7 pages)
6 September 2006Full accounts made up to 31 December 2005 (15 pages)
6 September 2006Full accounts made up to 31 December 2004 (15 pages)
11 January 2006Return made up to 06/10/05; full list of members (7 pages)
12 October 2004Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 July 2004Full accounts made up to 31 December 2002 (15 pages)
9 July 2004Full accounts made up to 31 December 2003 (14 pages)
5 July 2004New director appointed (2 pages)
27 October 2003Return made up to 06/10/03; full list of members
  • 363(287) ‐ Registered office changed on 27/10/03
(7 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
26 October 2002Return made up to 06/10/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 May 2002Full accounts made up to 31 December 2001 (13 pages)
22 October 2001Return made up to 06/10/01; full list of members (7 pages)
4 October 2001Full accounts made up to 31 December 2000 (12 pages)
11 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 June 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
22 February 2001New director appointed (2 pages)
23 October 2000Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2000Full accounts made up to 31 December 1999 (11 pages)
14 April 2000Registered office changed on 14/04/00 from: 61 thames street windsor berkshire SL4 1QW (1 page)
5 November 1999Return made up to 06/10/99; full list of members (6 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
30 November 1998Ad 04/11/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 November 1998Company name changed dolanlease LIMITED\certificate issued on 18/11/98 (2 pages)
16 November 1998Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998New director appointed (2 pages)
28 October 1998Registered office changed on 28/10/98 from: 120 east road london N1 6AA (1 page)
28 October 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Director resigned (1 page)
6 October 1998Incorporation (15 pages)