Company NameEagerport Limited
Company StatusDissolved
Company Number05419459
CategoryPrivate Limited Company
Incorporation Date11 April 2005(16 years, 1 month ago)
Dissolution Date24 January 2012 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2005(1 month after company formation)
Appointment Duration6 years, 8 months (closed 24 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameMr James Hugh Ellis-Rees
StatusClosed
Appointed04 January 2011(5 years, 8 months after company formation)
Appointment Duration1 year (closed 24 January 2012)
RoleCompany Director
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameJohn Albert Dul
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2005(1 month after company formation)
Appointment Duration6 years, 7 months (resigned 08 December 2011)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameDennis John Letham
Date of BirthJuly 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2005(1 month after company formation)
Appointment Duration6 years (resigned 01 June 2011)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusResigned
Appointed12 May 2005(1 month after company formation)
Appointment Duration5 years, 7 months (resigned 04 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed11 April 2005(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed11 April 2005(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed12 May 2005(1 month after company formation)
Appointment DurationResigned same day (resigned 12 May 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed12 May 2005(1 month after company formation)
Appointment DurationResigned same day (resigned 12 May 2005)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts2 January 2011 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2011Termination of appointment of John Dul as a director (1 page)
12 December 2011Termination of appointment of John Albert Dul as a director on 8 December 2011 (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
11 October 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011Application to strike the company off the register (3 pages)
27 September 2011Application to strike the company off the register (3 pages)
19 August 2011Termination of appointment of Dennis Letham as a director (1 page)
19 August 2011Termination of appointment of Dennis Letham as a director (1 page)
20 April 2011Full accounts made up to 2 January 2011 (12 pages)
20 April 2011Full accounts made up to 2 January 2011 (12 pages)
20 April 2011Full accounts made up to 2 January 2011 (12 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
(4 pages)
12 April 2011Annual return made up to 11 April 2011 with a full list of shareholders
Statement of capital on 2011-04-12
  • GBP 1
(4 pages)
5 January 2011Appointment of Mr. James Hugh Ellis-Rees as a secretary (1 page)
5 January 2011Termination of appointment of Alexandra Vaizey as a secretary (1 page)
5 January 2011Appointment of Mr. James Hugh Ellis-Rees as a secretary (1 page)
5 January 2011Termination of appointment of Alexandra Vaizey as a secretary (1 page)
20 May 2010Full accounts made up to 1 January 2010 (12 pages)
20 May 2010Full accounts made up to 1 January 2010 (12 pages)
20 May 2010Full accounts made up to 1 January 2010 (12 pages)
13 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Dennis John Letham on 1 October 2009 (2 pages)
2 November 2009Director's details changed for John Albert Dul on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for Dennis John Letham on 1 October 2009 (2 pages)
2 November 2009Director's details changed for John Albert Dul on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for Dennis John Letham on 1 October 2009 (2 pages)
2 November 2009Director's details changed for John Albert Dul on 1 October 2009 (2 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 September 2009Full accounts made up to 2 January 2009 (12 pages)
3 September 2009Full accounts made up to 2 January 2009 (12 pages)
3 September 2009Full accounts made up to 2 January 2009 (12 pages)
14 May 2009Return made up to 11/04/09; full list of members (4 pages)
14 May 2009Return made up to 11/04/09; full list of members (4 pages)
16 July 2008Full accounts made up to 28 December 2007 (12 pages)
16 July 2008Full accounts made up to 28 December 2007 (12 pages)
7 May 2008Full accounts made up to 29 December 2006 (12 pages)
7 May 2008Full accounts made up to 29 December 2006 (12 pages)
15 April 2008Return made up to 11/04/08; full list of members (4 pages)
15 April 2008Return made up to 11/04/08; full list of members (4 pages)
24 April 2007Return made up to 11/04/07; full list of members (2 pages)
24 April 2007Return made up to 11/04/07; full list of members (2 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
22 November 2006Full accounts made up to 31 December 2005 (11 pages)
22 November 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 November 2006Full accounts made up to 31 December 2005 (11 pages)
22 November 2006Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
31 May 2006Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
31 May 2006Return made up to 11/04/06; full list of members (8 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (18 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (18 pages)
24 May 2005New secretary appointed (2 pages)
24 May 2005New director appointed (2 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (18 pages)
24 May 2005Secretary resigned (1 page)
24 May 2005Registered office changed on 24/05/05 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2005Nc inc already adjusted 12/05/05 (1 page)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
24 May 2005New secretary appointed (2 pages)
24 May 2005New director appointed (2 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (18 pages)
24 May 2005Secretary resigned (1 page)
24 May 2005Registered office changed on 24/05/05 from: 280 grays inn road london WC1X 8EB (1 page)
24 May 2005Nc inc already adjusted 12/05/05 (1 page)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
11 April 2005Incorporation (10 pages)