Company NameEynsford Properties Limited
Company StatusDissolved
Company Number03679571
CategoryPrivate Limited Company
Incorporation Date7 December 1998(25 years, 3 months ago)
Dissolution Date11 September 2001 (22 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSovereign Secretaries Ltd (Corporation)
StatusClosed
Appointed07 December 1998(same day as company formation)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Director NameGenova Investments Limited (Corporation)
StatusClosed
Appointed10 May 1999(5 months after company formation)
Appointment Duration2 years, 4 months (closed 11 September 2001)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Director NameMr Simon John Denton
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 23 December 1999)
RoleConsultant
Country of ResidenceEngland
Correspondence Address27 Birdham Close
Bickley
Kent
BR1 2HF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSovereign Directors (T&C) Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001First Gazette notice for compulsory strike-off (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 June 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999Director resigned (1 page)
17 May 1999Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998New secretary appointed (2 pages)
7 December 1998Incorporation (34 pages)