Snowden & Eaton Limited

Company Name	Snowden & Eaton Limited
Company Status	Dissolved
Company Number	04179351
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christie Geisler Hansen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Closed
Appointed	28 April 2010(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 February 2011)
Role	Legal Counsel
Country of Residence	Netherlands Antilles
Correspondence Address	3rd Floor 5 Lloyd's Avenue London EC3N 3AE

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Closed
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 08 February 2011)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 08 February 2011)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Degas Directors Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Degas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6th Floor 28 Kingsway London WC2B 6JR

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
15 October 2010	Application to strike the company off the register (3 pages)
15 October 2010	Application to strike the company off the register (3 pages)
12 May 2010	Appointment of Christie Geisler Hansen as a director (2 pages)
12 May 2010	Appointment of Christie Geisler Hansen as a director (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (4 pages)
15 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 March 2010 (2 pages)
15 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 14 March 2010 (2 pages)
15 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 14 March 2010 (2 pages)
15 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 2 (4 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
14 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
25 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / HouseName/Number was: , now: 3RD; Street was: amicorp house, now: floor, 5 lloyds avenue; Area was: 81 fenchurch street, now: ; Post Code was: EC3M 4BT, now: EC3N 3AE (1 page)
20 March 2008	Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2007	Return made up to 14/03/07; full list of members (6 pages)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
18 April 2006	Return made up to 14/03/06; full list of members (6 pages)
7 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 April 2005	Return made up to 14/03/05; full list of members (6 pages)
21 April 2005	Return made up to 14/03/05; full list of members (6 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 April 2004	Return made up to 14/03/04; full list of members (6 pages)
5 April 2004	Return made up to 14/03/04; full list of members (6 pages)
5 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2003	Ad 10/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 2003	Ad 10/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2003	Accounts made up to 31 December 2002 (1 page)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 April 2003	Return made up to 14/03/03; no change of members (6 pages)
17 April 2003	Return made up to 14/03/03; no change of members (6 pages)
25 September 2002	Accounts made up to 31 December 2001 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
12 April 2002	Return made up to 14/03/02; full list of members (6 pages)
12 April 2002	Return made up to 14/03/02; full list of members (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Registered office changed on 04/07/01 from: 4TH floor 28 kingsway london WC2B 6JR (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Director resigned (1 page)
14 March 2001	Incorporation (11 pages)

Snowden & Eaton Limited

Business Activity

Directors

Location

Accounts

Filing History

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