| Company Name | Eagle Iii (Derby) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04925198 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Dwsco 2461 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | David Jason Carter |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 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 | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 May 2008) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Director Name | Maxwell David Pentelow |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 2007) |
| Role | Investment Banker |
| Correspondence Address | The Grange St Catherines Road Frimley Green Surrey GU16 9NN |
| Secretary Name | Mr Steven George Downs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 September 2005) |
| Role | Company Director |
| Correspondence Address | Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2003(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
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 |
|---|---|
| Turnover | £89,454 |
| Net Worth | £2,254,657 |
| Current Liabilities | £8,995 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2008 | Liquidators statement of receipts and payments (6 pages) |
| 6 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 7TH floor one fleet place london EC4M 7NR (1 page) |
| 7 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2007 | Miscellaneous ML28 (17 pages) |
| 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 | Resolutions
|
| 24 April 2007 | Res re: assets in specie (1 page) |
| 24 April 2007 | Declaration of solvency (3 pages) |
| 24 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 February 2007 | Director resigned (1 page) |
| 22 November 2006 | Return made up to 08/10/06; full list of members; amend (7 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 28 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 28 December 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 2 November 2005 | Resolutions
|
| 20 October 2005 | New secretary appointed (3 pages) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 6 October 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Return made up to 08/10/04; full list of members; amend (7 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 20 December 2004 | Return made up to 08/10/04; full list of members (7 pages) |
| 17 December 2003 | Particulars of mortgage/charge (27 pages) |
| 4 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 December 2003 | New director appointed (3 pages) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | New director appointed (3 pages) |
| 3 December 2003 | New director appointed (3 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page) |
| 21 November 2003 | Company name changed dwsco 2461 LIMITED\certificate issued on 21/11/03 (2 pages) |