| Company Name | Eagle Wrexham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04379440 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | KP Wrexham Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| 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 | David Jason Carter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
| Director Name | Mr Andrew Laurence Dawson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
| Secretary Name | David Jason Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitepightle Wood Sauncey Wood Lane Harpenden Hertfordshire AL5 5DX |
| Director Name | Robert Middleton Brook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 12 Frere Street Battersea London SW11 2JA |
| Director Name | Mr John Kenneth Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
| Director Name | Mr John Anthony Bingham Kennedy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
| Director Name | Mr Andrew Edward White |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland |
| Secretary Name | Mr John Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,224 |
| Current Liabilities | £16,429 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 2008 | Liquidators statement of receipts and payments (6 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page) |
| 7 June 2007 | Miscellaneous ML28 (17 pages) |
| 7 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2007 | Resolution re. Powers of liq (1 page) |
| 24 April 2007 | Declaration of solvency (3 pages) |
| 24 April 2007 | Resolutions
|
| 28 June 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 13 March 2006 | Full accounts made up to 30 June 2004 (14 pages) |
| 2 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 3 May 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 16 June 2004 | Full accounts made up to 30 June 2003 (15 pages) |
| 22 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 23 December 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 2 October 2003 | Registered office changed on 02/10/03 from: 6-8 james street london W1U 1ED (1 page) |
| 1 October 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 2002 | Particulars of mortgage/charge (17 pages) |
| 6 December 2002 | Resolutions
|
| 6 December 2002 | Declaration of assistance for shares acquisition (11 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Auditor's resignation (2 pages) |
| 6 December 2002 | New secretary appointed;new director appointed (4 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Secretary resigned;director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 10 May 2002 | Particulars of property mortgage/charge (3 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (4 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 27 April 2002 | Particulars of mortgage/charge (5 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 22 February 2002 | Incorporation (18 pages) |