EACHAIRN DIRECTORS NO 1 LIMITED

Key Data

Status

Dissolved

Company No.

01840893

Incorporation date

13/08/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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28/11/2010

Application to strike the company off the register

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03/03/2010

Accounts for a dormant company made up to 2009-12-31

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04/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

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08/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

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08/10/2009

Director's details changed for Garry Elliot Barnes on 2009-10-08

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07/10/2009

Director's details changed for Mr Geoffrey Peter Martin on 2009-10-08

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09/06/2009

Secretary appointed garry elliot barnes

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09/06/2009

Appointment Terminated Secretary richard keen

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08/06/2009

Accounts made up to 2008-12-31

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26/01/2009

Return made up to 24/01/09; full list of members

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23/06/2008

Accounts made up to 2007-12-31

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27/01/2008

Return made up to 24/01/08; full list of members

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09/09/2007

Director's particulars changed

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16/04/2007

Accounts made up to 2006-12-31

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28/01/2007

Return made up to 24/01/07; full list of members

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05/06/2006

Accounts made up to 2005-12-31

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20/03/2006

Director resigned

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20/03/2006

New director appointed

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30/01/2006

Return made up to 24/01/06; full list of members

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27/10/2005

Certificate of change of name

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14/09/2005

New director appointed

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01/08/2005

Director resigned

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24/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

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23/01/2005

Return made up to 24/01/05; full list of members

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25/11/2004

Secretary resigned

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22/11/2004

New secretary appointed

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22/11/2004

Accounts made up to 2004-07-31

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18/05/2004

Accounts made up to 2003-08-02

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18/02/2004

Return made up to 24/01/04; full list of members

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03/06/2003

Accounts made up to 2002-08-03

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02/03/2003

Return made up to 24/01/03; full list of members

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26/09/2002

Secretary's particulars changed;director's particulars changed

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18/06/2002

Registered office changed on 19/06/02 from: mckechnie PLC leighswood road, aldridge walsall west midlands, WS9 8DS

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13/03/2002

Return made up to 24/01/02; full list of members

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06/02/2002

Accounts made up to 2001-08-04

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19/02/2001

Resolutions

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19/02/2001

Resolutions

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11/02/2001

Accounts made up to 2000-07-31

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23/01/2001

Return made up to 24/01/01; full list of members

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20/03/2000

Accounts made up to 1999-07-31

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10/02/2000

Return made up to 24/01/00; full list of members

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18/02/1999

Return made up to 24/01/99; full list of members

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25/10/1998

Accounts made up to 1998-07-31

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16/02/1998

Return made up to 24/01/98; full list of members

View PDF (8 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/1997

Secretary's particulars changed;director's particulars changed

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24/09/1997

Accounts made up to 1997-07-31

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13/05/1997

Director resigned

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13/05/1997

New director appointed

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25/01/1997

Return made up to 24/01/97; full list of members

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19/09/1996

Accounts made up to 1996-07-31

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18/02/1996

Return made up to 24/01/96; full list of members

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13/11/1995

Accounts made up to 1995-07-31

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11/10/1995

New director appointed

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11/10/1995

Secretary resigned

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11/10/1995

Director resigned

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11/10/1995

New secretary appointed

View PDF (4 pages)

29/01/1995

Return made up to 24/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Director resigned

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21/11/1994

New director appointed

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27/10/1994

Accounts made up to 1994-07-31

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22/02/1994

Return made up to 24/01/94; full list of members

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21/02/1994

Accounts made up to 1993-07-31

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23/08/1993

Director resigned

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23/08/1993

Director resigned

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23/08/1993

New director appointed

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23/08/1993

New director appointed

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23/08/1993

Director resigned

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24/06/1993

Accounting reference date extended from 30/06 to 31/07

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24/06/1993

Registered office changed on 25/06/93 from: corvill mill park street nr st albans herts AL2 2PF

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22/06/1993

Secretary resigned;new secretary appointed

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18/02/1993

Director's particulars changed

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18/02/1993

Return made up to 24/01/93; change of members

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18/02/1993

Director's particulars changed

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16/12/1992

Accounts made up to 1992-06-30

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18/11/1992

Director's particulars changed

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20/07/1992

Full accounts made up to 1991-06-30

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20/07/1992

Resolutions

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19/02/1992

Return made up to 24/01/92; change of members

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30/10/1991

Particulars of mortgage/charge

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29/04/1991

Particulars of mortgage/charge

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09/02/1991

Return made up to 24/01/91; full list of members

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04/12/1990

Full accounts made up to 1990-06-30

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27/06/1990

Director resigned;new director appointed

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18/03/1990

Return made up to 26/02/90; full list of members

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22/02/1990

Full accounts made up to 1989-06-30

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17/08/1989

Director resigned

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03/08/1989

Return made up to 07/06/89; full list of members

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19/06/1989

Director's particulars changed

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05/06/1989

Full accounts made up to 1988-06-30

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13/04/1989

New director appointed

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19/07/1988

Accounts for a small company made up to 1987-03-31

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03/07/1988

Return made up to 20/06/88; full list of members

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13/03/1988

Registered office changed on 14/03/88 from: otters-pool way watford hertfordshire WD2 8HT

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23/02/1988

Declaration of satisfaction of mortgage/charge

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19/01/1988

Accounting reference date extended from 31/03 to 30/06

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16/12/1987

Secretary resigned;new secretary appointed

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16/12/1987

Registered office changed on 17/12/87 from: newton works , units 1-3 erdington industrial park chester road erdington , birmingham B24 0RD

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06/10/1987

Director's particulars changed

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02/09/1987

Registered office changed on 03/09/87 from: windsor works 302 windsor street nechells birmingham B7 4DW

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05/08/1987

Accounts for a small company made up to 1986-03-31

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18/06/1987

Return made up to 31/03/87; full list of members

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20/04/1987

Return made up to 28/02/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mcdonald, Ross Edward	Director	15/09/1995 - 09/03/2006	135
Mr Geoffrey Peter Martin	Director	20/07/2005 - Present	125
Corker, Eric	Director	30/07/1993 - 15/09/1995	9
Gethins, Clive John	Director	03/10/1994 - 06/05/1997	17
Lenham, David John	Director	30/07/1993 - 28/10/1994	35

Persons with Significant Control

No PSC data available.

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Description

About EACHAIRN DIRECTORS NO 1 LIMITED

EACHAIRN DIRECTORS NO 1 LIMITED is an(a) Dissolved company incorporated on 13/08/1984 with the registered office located at Precision House Arden Road, Alcester, Warwickshire B49 6HN. 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 EACHAIRN DIRECTORS NO 1 LIMITED?

EACHAIRN DIRECTORS NO 1 LIMITED is currently Dissolved. It was registered on 13/08/1984 and dissolved on 28/03/2011.

Where is EACHAIRN DIRECTORS NO 1 LIMITED located?

EACHAIRN DIRECTORS NO 1 LIMITED is registered at Precision House Arden Road, Alcester, Warwickshire B49 6HN.

What is the latest filing for EACHAIRN DIRECTORS NO 1 LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.