Company NameEaglehurst Yachting Limited
Company StatusDissolved
Company Number05857349
CategoryPrivate Limited Company
Incorporation Date26 June 2006 (12 years ago)
Dissolution Date29 June 2010 (8 years ago)
Previous NameAugurship 313 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Robert Gresham Gray
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(8 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months (closed 29 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressEaglehurst
Stanswood Road
Fawley
Hampshire
SO45 1BT
Secretary NameWhale Rock Company Secretariat Limited (Corporation)
StatusClosed
Appointed01 July 2008(2 years after company formation)
Appointment Duration1 year, 12 months (closed 29 June 2010)
Correspondence Address2nd Floor 50 Gresham Street
London
EC2V 7AY
Director NameHFW Directors Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL
Secretary NameHFW Nominees Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence AddressMarlow House
Lloyds Avenue
London
EC3N 3AL

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2008 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY England on 15 June 2010 (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
4 March 2010Application to strike the company off the register (3 pages)
24 June 2009Return made up to 22/06/09; full list of members (3 pages)
3 December 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
23 July 2008Registered office changed on 23/07/2008 from marlow house lloyds avenue london EC3N 3AL (1 page)
7 July 2008Return made up to 26/06/08; full list of members (3 pages)
7 July 2008Secretary appointed whale rock company secretariat LIMITED (1 page)
7 July 2008Appointment terminated secretary hfw nominees LIMITED (1 page)
3 October 2007Return made up to 26/06/07; full list of members (6 pages)
13 September 2007New director appointed (2 pages)
13 September 2007Director resigned (1 page)
7 March 2007Memorandum and Articles of Association (26 pages)
28 February 2007Company name changed augurship 313 LIMITED\certificate issued on 28/02/07 (2 pages)
10 July 2006Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
26 June 2006Incorporation (28 pages)