Company NameEccleston Property Investments Limited
Company StatusDissolved
Company Number05353870
CategoryPrivate Limited Company
Incorporation Date5 February 2005(19 years, 2 months ago)
Dissolution Date31 October 2006 (17 years, 5 months ago)

Directors

Director NameFidel Antonio Da Silva
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2005(same day as company formation)
RoleLand Developer
Correspondence Address9 Newlands Road
Eaglescliffe
Stockton On Tees
Cleveland
TS16 0EA
Director NameMr Frederick Charles Von Nidda
Date of BirthMarch 1936 (Born 88 years ago)
NationalityGerman
StatusClosed
Appointed05 February 2005(same day as company formation)
RoleCorporate Finance
Country of ResidenceUnited Kingdom
Correspondence Address26 Eccleston Square
London
SW1V 1NS
Director NameMs Christine Anne Mitchell
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2005(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address26 Denmark Road
Wimbledon
London
SW19 4PG
Secretary NameMs Christine Anne Mitchell
NationalityBritish
StatusResigned
Appointed05 February 2005(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address26 Denmark Road
Wimbledon
London
SW19 4PG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

31 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2006First Gazette notice for compulsory strike-off (1 page)
27 January 2006Secretary resigned;director resigned (1 page)
11 February 2005Secretary resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005New secretary appointed;new director appointed (2 pages)
11 February 2005New director appointed (2 pages)
11 February 2005New director appointed (2 pages)
5 February 2005Incorporation (19 pages)