| Company Name | ETON 32 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673266 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Hugh Brinsley |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Flat 3 32 Eton Avenue London NW3 3HL |
| Director Name | Dennis Marks |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1 32 Eton Avenue London NW3 3HL |
| Director Name | Edward John Seago |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 31 Foster Road London W4 4NY |
| Director Name | Philip Shaw |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 January 2001) |
| Role | Consultant |
| Correspondence Address | Flat 4 17-19 John Adam Street London WC2N 6JG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Eton Avenue London NW3 3HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 August 2000 | Application for striking-off (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 22 March 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 2 April 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 22 March 1999 | Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 November 1998 | Incorporation (17 pages) |