Company NameEglinton Services Limited
Company StatusDissolved
Company Number04307432
CategoryPrivate Limited Company
Incorporation Date19 October 2001(20 years, 11 months ago)
Dissolution Date19 July 2005 (17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMark Eglinton
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RoleConsultant Power Engineer
Correspondence Address2a Dallin Road
Bexleyheath
Kent
DA6 8EJ
Secretary NameRachael Eglinton
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address2a Dallin Road
Bexleyheath
Kent
DA6 8EJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
22 June 2004Compulsory strike-off action has been discontinued (1 page)
22 June 2004Return made up to 19/10/03; full list of members (6 pages)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
2 May 2003Registered office changed on 02/05/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
7 November 2001Ad 19/10/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
7 November 2001Secretary resigned;director resigned (1 page)
7 November 2001Director resigned (1 page)
7 November 2001New secretary appointed (2 pages)
7 November 2001New director appointed (2 pages)
7 November 2001Registered office changed on 07/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 October 2001Incorporation (19 pages)