39 EATON PLACE (TENANTS) LIMITED

Key Data

Status

Dissolved

Company No.

01620034

Incorporation date

03/03/1982

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/03/1982)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

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12/06/2013

Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ on 2013-06-13

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11/06/2013

Appointment of a voluntary liquidator

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11/06/2013

Declaration of solvency

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11/06/2013

Resolutions

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29/01/2013

Director's details changed for Matthew Alan Heath on 2013-01-25

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29/01/2013

Director's details changed for Matthew Alan Heath on 2013-01-25

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06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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02/01/2013

Accounts for a dormant company made up to 2012-03-31

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25/09/2012

Appointment of Matthew Alan Heath as a director on 2012-09-26

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25/09/2012

Termination of appointment of Mark Timothy Deagle as a director on 2012-09-26

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25/09/2012

Termination of appointment of Rebecca Louise Burtonwood as a director on 2012-09-26

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25/09/2012

Appointment of Christopher Robert Pirnie as a director on 2012-09-26

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03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/11/2011

Director's details changed for Miss Rebecca Louise Burtonwood on 2011-10-14

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24/10/2011

Accounts for a dormant company made up to 2011-03-31

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03/04/2011

Resolutions

View PDF (29 pages)

03/04/2011

Statement of company's objects

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23/02/2011

Appointment of Miss Rebecca Louise Burtonwood as a director

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23/02/2011

Termination of appointment of Matthew Heath as a director

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05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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04/01/2011

Termination of appointment of Fil (Uk) Limited as a director

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04/01/2011

Director's details changed for Mr Mark Timothy Deagle on 2011-01-05

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04/01/2011

Director's details changed for Mr Mark Timothy Deagle on 2011-01-05

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21/11/2010

Director's details changed for Mr Matthew Alan Heath on 2010-11-12

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21/11/2010

Director's details changed for Mr Matthew Alan Heath on 2010-11-12

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09/05/2010

Accounts for a dormant company made up to 2010-03-31

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24/01/2010

Appointment of Mr Matthew Alan Heath as a director

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24/01/2010

Appointment of Mark Deagle as a director

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2010

Secretary's details changed for Fil Administration Limited on 2009-12-30

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18/01/2010

Director's details changed for Fil (Uk) Limited on 2009-12-30

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18/01/2010

Termination of appointment of Julian Rayner as a director

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06/01/2009

Return made up to 31/12/08; full list of members

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06/01/2009

Director's Change of Particulars / fidelity international (uk) LIMITED / 30/06/2008 / Surname was: fidelity international (uk) LIMITED, now: fil (uk) LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road hildenborough, now: hildenborough

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31/07/2008

Accounts made up to 2008-03-31

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07/07/2008

Secretary's Change of Particulars / fidelity administration LIMITED / 30/06/2008 / Surname was: fidelity administration LIMITED, now: fil administration LIMITED; HouseName/Number was: , now: oakhill house; Street was: oakhill house, now: 130 tonbridge road; Area was: 130 tonbridge road, now: hildenborough; Post Town was: hildenborough, now: tonbrid

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01/07/2008

Registered office changed on 02/07/2008 from fidelity investments beech gate millfield lane lower kingswood tadworth surrey KT20 6RP

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26/02/2008

Director appointed julian rayner

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10/01/2008

Return made up to 31/12/07; full list of members

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26/12/2007

Accounts made up to 2007-03-31

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31/01/2007

Return made up to 31/12/06; full list of members

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17/10/2006

Accounts made up to 2006-03-31

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15/01/2006

Return made up to 31/12/05; full list of members

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02/08/2005

Accounts made up to 2005-03-31

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06/01/2005

Return made up to 31/12/04; full list of members

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09/12/2004

Accounts made up to 2004-03-31

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21/01/2004

Return made up to 31/12/03; full list of members

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02/07/2003

Total exemption full accounts made up to 2003-03-31

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16/01/2003

Total exemption full accounts made up to 2002-03-31

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14/01/2003

Return made up to 31/12/02; full list of members

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13/08/2002

Secretary's particulars changed

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30/07/2002

Director resigned

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30/07/2002

Memorandum and Articles of Association

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30/07/2002

Resolutions

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09/06/2002

New secretary appointed;new director appointed

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09/06/2002

Secretary resigned

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09/06/2002

Director resigned

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28/01/2002

Total exemption full accounts made up to 2001-03-31

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10/01/2002

Return made up to 31/12/01; full list of members

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03/01/2002

Director resigned

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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18/04/2001

Full accounts made up to 2000-03-31

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18/01/2001

Return made up to 31/12/00; full list of members

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02/02/2000

Full accounts made up to 1999-03-31

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18/01/2000

Return made up to 31/12/99; full list of members

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18/01/2000

Secretary's particulars changed

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18/01/2000

Location of debenture register address changed

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01/02/1999

Full accounts made up to 1998-03-31

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26/01/1999

Return made up to 31/12/98; full list of members

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07/05/1998

Return made up to 31/12/97; full list of members

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07/05/1998

Location of register of members address changed

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28/01/1998

Full accounts made up to 1997-03-31

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30/10/1997

Secretary resigned

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07/09/1997

New secretary appointed

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04/09/1997

Director resigned

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04/09/1997

Secretary resigned

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24/05/1997

New director appointed

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24/05/1997

Director resigned

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12/05/1997

Return made up to 31/12/96; full list of members; amend

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08/05/1997

New director appointed

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05/05/1997

Director resigned

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05/05/1997

New secretary appointed

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05/05/1997

Registered office changed on 06/05/97 from: 107 bell street london NW1 6TL

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26/01/1997

Full accounts made up to 1996-03-31

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26/01/1997

Return made up to 31/12/96; no change of members

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24/01/1996

Full accounts made up to 1995-03-31

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24/01/1996

Return made up to 31/12/95; no change of members

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05/03/1995

Accounting reference date extended from 25/03 to 31/03

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01/02/1995

Accounts for a small company made up to 1994-03-31

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01/02/1995

Secretary resigned;new secretary appointed

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01/02/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/07/1994

Director resigned;new director appointed

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27/01/1994

Registered office changed on 28/01/94 from: oakhill house 130 tonbridge road hildenborough , tonbridge kent TN11 9DZ

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27/01/1994

Full accounts made up to 1993-03-31

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27/01/1994

Return made up to 31/12/93; no change of members

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02/06/1993

Secretary resigned;new secretary appointed

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11/05/1993

Director resigned

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24/01/1993

Accounts for a small company made up to 1992-03-31

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07/01/1993

Return made up to 31/12/92; no change of members

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07/01/1993

Director's particulars changed

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23/04/1992

Full accounts made up to 1991-03-31

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17/02/1992

Full accounts made up to 1990-03-31

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13/02/1992

Return made up to 31/12/91; full list of members

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09/07/1991

Return made up to 31/12/90; no change of members

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06/04/1991

New director appointed

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19/12/1990

Accounts for a small company made up to 1987-03-25

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19/12/1990

Accounts for a small company made up to 1989-03-25

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17/07/1990

New director appointed

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21/01/1990

Return made up to 31/12/89; full list of members

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30/08/1989

Registered office changed on 31/08/89 from: c/o messrs butters gates and company 107 bell street london NW1 6TL

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20/03/1989

Accounts for a small company made up to 1988-03-25

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20/03/1989

Return made up to 31/12/88; full list of members

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12/03/1989

New director appointed

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05/03/1989

Secretary resigned;new secretary appointed

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04/08/1988

Return made up to 03/12/87; full list of members

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02/03/1987

Return made up to 08/12/86; full list of members

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10/02/1987

Full accounts made up to 1986-03-31

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23/09/1986

Annual return made up to 31/12/84

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23/09/1986

Annual return made up to 31/12/85

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23/09/1986

Return made up to 31/12/83; full list of members

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15/07/1986

Full accounts made up to 1984-03-31

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15/07/1986

Full accounts made up to 1985-03-31

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06/05/1986

Registered office changed on 07/05/86 from: lincoln house 296-302 high holborn london WC1V 7JL

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03/03/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rayner, Julian	Director	13/02/2008 - 12/02/2009	8
Brock, Randolph	Director	13/07/1994 - 12/05/1997	-
Tittiris, Maureen	Secretary	17/05/1993 - 15/01/1995	-
FIL (UK) LIMITED	Corporate Director	12/05/1997 - 06/01/2009	-
FIDELITY INTERNATIONAL (UK) LIMITED	Corporate Secretary	27/08/1997 - 14/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 39 EATON PLACE (TENANTS) LIMITED

39 EATON PLACE (TENANTS) LIMITED is an(a) Dissolved company incorporated on 03/03/1982 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 EATON PLACE (TENANTS) LIMITED?

39 EATON PLACE (TENANTS) LIMITED is currently Dissolved. It was registered on 03/03/1982 and dissolved on 23/12/2013.

Where is 39 EATON PLACE (TENANTS) LIMITED located?

39 EATON PLACE (TENANTS) LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does 39 EATON PLACE (TENANTS) LIMITED do?

39 EATON PLACE (TENANTS) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 EATON PLACE (TENANTS) LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.