Company NameEagle Bristol Limited
Company StatusDissolved
Company Number04379533
CategoryPrivate Limited Company
Incorporation Date22 February 2002(19 years, 11 months ago)
Dissolution Date13 May 2008 (13 years, 8 months ago)
Previous NameKP Bristol Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDavid Jason Carter
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(9 months after company formation)
Appointment Duration5 years, 5 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitepightle Wood
Sauncey Wood Lane
Harpenden
Hertfordshire
AL5 5DX
Director NameMr Andrew Laurence Dawson
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2002(9 months after company formation)
Appointment Duration5 years, 5 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Chiswick Staithe
Chiswick
London
W4 3TP
Secretary NameDavid Jason Carter
NationalityBritish
StatusClosed
Appointed21 November 2002(9 months after company formation)
Appointment Duration5 years, 5 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitepightle Wood
Sauncey Wood Lane
Harpenden
Hertfordshire
AL5 5DX
Director NameRobert Middleton Brook
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(same day as company formation)
RoleSurveyor
Correspondence Address12 Frere Street
Battersea
London
SW11 2JA
Director NameMr John Kenneth Brown
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address40 Beech Avenue
Glasgow
Renfrewshire
G77 5PP
Scotland
Director NameMr John Anthony Bingham Kennedy
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressNewhall
Carlops
Penicuik
Midlothian
EH26 9LY
Scotland
Director NameMr Andrew Edward White
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCraigend
2 Cromwell Road
North Berwick
East Lothian
EH39 4LZ
Scotland
Secretary NameMr John Kenneth Brown
NationalityBritish
StatusResigned
Appointed22 February 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address40 Beech Avenue
Glasgow
Renfrewshire
G77 5PP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 February 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressFirst Floor
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£57,163
Current Liabilities£3,179

Accounts

Latest Accounts30 June 2005 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2008Liquidators statement of receipts and payments (6 pages)
6 February 2008Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2007Declaration of satisfaction of mortgage/charge (1 page)
21 June 2007Liquidators statement of receipts and payments (5 pages)
8 June 2007Registered office changed on 08/06/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
7 June 2007Miscellaneous ML28 (18 pages)
7 June 2007Appointment of a voluntary liquidator (1 page)
4 June 2007Notice of ceasing to act as a voluntary liquidator (1 page)
4 June 2007Notice of ceasing to act as a voluntary liquidator (1 page)
24 April 2007Resolution re. Powers of liq (1 page)
24 April 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 April 2007Declaration of solvency (3 pages)
24 April 2007Appointment of a voluntary liquidator (1 page)
31 March 2007Return made up to 22/02/07; full list of members (7 pages)
28 June 2006Full accounts made up to 30 June 2005 (12 pages)
13 March 2006Full accounts made up to 30 June 2004 (13 pages)
2 March 2006Return made up to 22/02/06; full list of members (7 pages)
3 May 2005Return made up to 22/02/05; full list of members (7 pages)
26 January 2005Director's particulars changed (1 page)
9 June 2004Full accounts made up to 30 June 2003 (15 pages)
22 April 2004Return made up to 22/02/04; full list of members (7 pages)
23 December 2003Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 October 2003Registered office changed on 02/10/03 from: 6-8 james street london W1U 1ED (1 page)
22 March 2003Return made up to 22/02/03; full list of members (7 pages)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
14 December 2002Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Director resigned (1 page)
13 December 2002Secretary resigned;director resigned (1 page)
13 December 2002Director resigned (1 page)
9 December 2002Particulars of mortgage/charge (17 pages)
6 December 2002New secretary appointed;new director appointed (4 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 May 2002Particulars of property mortgage/charge (3 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002New secretary appointed;new director appointed (2 pages)
27 April 2002Particulars of mortgage/charge (5 pages)
6 March 2002Secretary resigned (1 page)
6 March 2002Director resigned (1 page)
22 February 2002Incorporation (18 pages)