| Company Name | Eardles - Lloyds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08625872 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2013(10 years, 9 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Leighton Eardley |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Mrs Sarah Louise Eardley |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2016(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 May 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Richard Anthony Eardley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(same day as company formation) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 15 71-73 Upper Berkeley Street London W1H 7DB |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Anthony Eardley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 24 September 2013 | Delivered on: 5 October 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold 39 napier avenue london t/n LN160221. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 27 August 2013 | Delivered on: 29 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2022 | Application to strike the company off the register (1 page) |
| 12 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 April 2019 | Satisfaction of charge 086258720002 in full (1 page) |
| 25 April 2019 | Satisfaction of charge 086258720001 in full (1 page) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 21 November 2017 (1 page) |
| 23 August 2017 | Director's details changed for Mr Anthony Leighton Eardley on 27 July 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mr Anthony Leighton Eardley on 27 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 2 August 2016 | Appointment of Mrs Sarah Louise Eardley as a director on 2 August 2016 (2 pages) |
| 2 August 2016 | Appointment of Mrs Sarah Louise Eardley as a director on 2 August 2016 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 26 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 26 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Richard Anthony Eardley as a director on 25 August 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Richard Anthony Eardley as a director on 25 August 2015 (1 page) |
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 5 October 2013 | Registration of charge 086258720002 (43 pages) |
| 5 October 2013 | Registration of charge 086258720002 (43 pages) |
| 29 August 2013 | Registration of charge 086258720001 (44 pages) |
| 29 August 2013 | Registration of charge 086258720001 (44 pages) |
| 26 July 2013 | Incorporation
|
| 26 July 2013 | Incorporation
|