| Company Name | Eaton Consultancy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03688990 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1998(25 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Alasdair Samuel Eaton |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Marketing Consultancy |
| Correspondence Address | 15 Clifton Road Alexndra Park London N22 7XN |
| Director Name | Christopher Eaton |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 93 Waterfall Gully Road Waterfall Gully South Australia So66 Foreign |
| Secretary Name | Alasdair Samuel Eaton |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 December 1998(same day as company formation) |
| Role | Marketing Consultancy |
| Correspondence Address | 15 Clifton Road Alexndra Park London N22 7XN |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 2 53 Eardley Crescent London SW5 9JT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: 5 manor close berkhamsted hertfordshire HP4 2BJ (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 15 clifton road alexandra park london N22 7N (1 page) |
| 4 January 1999 | Director resigned (1 page) |
| 4 January 1999 | Secretary resigned (1 page) |
| 4 January 1999 | New director appointed (2 pages) |
| 4 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1998 | Incorporation (16 pages) |