Eagerport Limited

Company Name	Eagerport Limited
Company Status	Dissolved
Company Number	05419459
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	24 January 2012 (12 years, 3 months 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	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	6 years, 8 months (closed 24 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr James Hugh Ellis-Rees
Status	Closed
Appointed	04 January 2011(5 years, 8 months after company formation)
Appointment Duration	1 year (closed 24 January 2012)
Role	Company Director
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Director Name	John Albert Dul
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Dennis John Letham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	6 years (resigned 01 June 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2011 (13 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

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

Eagerport Limited

Business Activity

Directors

Location

Accounts

Filing History

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