| Company Name | Eagleoak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04386559 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 143 Ladbroke Road London W11 3PY |
| Director Name | Mr Robert Graeme Meeres Young |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 20 April 2004) |
| Role | Company Accountant\ |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Secretary Name | Mr Robert Graeme Meeres Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (closed 20 April 2004) |
| Role | Company Accountant |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2003 | Application for striking-off (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 September 2003 | Resolutions
|
| 5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W1S 1BH (1 page) |
| 2 April 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (3 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (4 pages) |
| 4 March 2002 | Incorporation (15 pages) |