| Company Name | Eaglesham Limited |
|---|---|
| Directors | Alison Kay Jarvis and Michael Geoffrey Leach |
| Company Status | Dissolved |
| Company Number | 03776029 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
Directors
| Director Name | Ms Alison Kay Jarvis |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Northchurch Road London N1 3NY |
| Director Name | Mr Michael Geoffrey Leach |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Dynevor Road Richmond Surrey TW10 6PF |
| Secretary Name | Ms Alison Kay Jarvis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Northchurch Road London N1 3NY |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 5 Fitzroy House 18-20 Grafton Street London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 October 2001 | Dissolved (1 page) |
|---|---|
| 27 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 July 2000 | Resolutions
|
| 5 July 2000 | Declaration of solvency (3 pages) |
| 6 August 1999 | Ad 19/05/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Director resigned (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 May 1999 | Secretary resigned;director resigned (1 page) |
| 27 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Incorporation (15 pages) |