| Company Name | Eaglestone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02587527 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Neville John Wilson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(4 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Carlby Road Stannington Sheffield South Yorkshire S6 5HP |
| Secretary Name | Jane Ann Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1994(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 August 2000) |
| Role | Secretary |
| Correspondence Address | 79 Carlby Road Stannington Sheffield South Yorkshire S6 5HP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | David Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 May 1994) |
| Role | Company Director |
| Correspondence Address | 21 Petworth Drive Whirlow Glade Sheffield S11 9QU |
Location
| Registered Address | Goldlay Hosue 114 Parkway Chelmsford Essex CM2 7PR |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 March 1999 | Return made up to 01/03/99; no change of members (5 pages) |
| 23 September 1998 | Resolutions
|
| 23 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 26 March 1998 | Return made up to 01/03/98; full list of members (7 pages) |
| 26 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 November 1997 | Resolutions
|
| 21 May 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 6 August 1996 | Resolutions
|
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |