| Company Name | EAEA Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678299 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
| Previous Name | Equitas Automobile Engineering Assessors Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Boyce |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dennington House Mill Lane Birch Essex CO2 0NH |
| Director Name | John O'Sullivain |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 10 Twineham Green Finchley London N12 7ER |
| Director Name | Mr Geoffrey Stephen Wheeler |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN |
| Director Name | Mr Philip Murray Wheeler |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Secretary Name | Mr Philip Murray Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Director Name | Mr Simon Jon Bellamy |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Grosvenor Road Heaton Moor Stockport Manchester SK4 4ED |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 23 Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 911 green lanes london N21 2QP (1 page) |
| 19 January 2009 | Appointment terminated director simon bellamy (1 page) |
| 16 June 2008 | Director's change of particulars / john boyce / 15/01/2008 (1 page) |
| 5 March 2008 | Return made up to 17/01/08; full list of members (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 13 November 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 5 April 2007 | New director appointed (2 pages) |
| 5 April 2007 | Return made up to 17/01/07; full list of members (8 pages) |
| 15 January 2007 | Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 December 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 17 January 2006 | Incorporation (8 pages) |