Company NameEagle Iii (Portfolio A) Limited
Company StatusDissolved
Company Number04870424
CategoryPrivate Limited Company
Incorporation Date19 August 2003(17 years, 6 months ago)
Dissolution Date12 November 2009 (11 years, 4 months ago)
Previous NameDwsco 2433 Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameDavid Jason Carter
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(3 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (closed 12 November 2009)
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 56 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(3 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (closed 12 November 2009)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address62 Chiswick Staithe
Chiswick
London
W4 3TP
Secretary NameMr Neil Dewar Lewis
NationalityBritish
StatusClosed
Appointed29 September 2005(2 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 12 November 2009)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressGowers
Old Avenue
Weybridge
Surrey
KT13 0PS
Director NameMr Edward Peter Hanson
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(3 weeks, 1 day after company formation)
Appointment Duration3 years, 7 months (resigned 10 April 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address94 Draycott Avenue
London
SW3 3AD
Director NameMaxwell David Pentelow
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(3 weeks, 1 day after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2007)
RoleInvestment Banker
Correspondence AddressThe Grange
St Catherines Road
Frimley Green
Surrey
GU16 9NN
Secretary NameMr Steven George Downs
NationalityBritish
StatusResigned
Appointed10 September 2003(3 weeks, 1 day after company formation)
Appointment Duration2 years (resigned 29 September 2005)
RoleCompany Director
Correspondence AddressScarecrows
66 Leas Road
Warlingham
Surrey
CR6 9LL
Director NameDWS Directors Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameDWS Secretaries Limited (Corporation)
StatusResigned
Appointed19 August 2003(same day as company formation)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

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

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2009Liquidators statement of receipts and payments to 3 August 2009 (6 pages)
12 August 2009Return of final meeting in a members' voluntary winding up (3 pages)
2 May 2009Liquidators statement of receipts and payments to 12 April 2009 (6 pages)
27 October 2008Liquidators statement of receipts and payments to 12 October 2008 (6 pages)
27 May 2008Liquidators statement of receipts and payments to 12 October 2008 (6 pages)
21 June 2007Liquidators statement of receipts and payments (5 pages)
8 June 2007Registered office changed on 08/06/07 from: 7TH floor one fleet place london EC4M 7NR (1 page)
7 June 2007Miscellaneous ML28 (17 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)
15 May 2007Nc inc already adjusted 05/04/07 (1 page)
27 April 2007Resolutions
  • RES13 ‐ Res pass- 123+res filed 05/04/07
(2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Ad 10/04/07--------- £ si [email protected]=19999 £ ic 1/20000 (2 pages)
27 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(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)
16 April 2007Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007Director resigned (1 page)
22 September 2006Return made up to 19/08/06; full list of members (8 pages)
28 June 2006Full accounts made up to 31 December 2005 (12 pages)
14 December 2005Full accounts made up to 31 December 2004 (14 pages)
20 October 2005New secretary appointed (3 pages)
10 October 2005Director's particulars changed (1 page)
2 September 2005Return made up to 19/08/05; full list of members (8 pages)
26 January 2005Director's particulars changed (1 page)
25 August 2004Return made up to 19/08/04; full list of members (8 pages)
20 October 2003Particulars of mortgage/charge (27 pages)
25 September 2003Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
25 September 2003Registered office changed on 25/09/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New director appointed (3 pages)
25 September 2003New secretary appointed (2 pages)
10 September 2003Company name changed dwsco 2433 LIMITED\certificate issued on 10/09/03 (2 pages)
19 August 2003Incorporation (19 pages)