EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03603483

Incorporation date

23/07/1998

Size

Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1998)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-27

View PDF (7 pages)

27/05/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

16/05/2010

Administrator's progress report to 2010-04-22

View PDF (12 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/01/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

28/12/2009

Result of meeting of creditors

View PDF (27 pages)

06/12/2009

Statement of administrator's proposal

View PDF (23 pages)

02/11/2009

Registered office address changed from 95 Spencer Street Hockley Birmingham West Midlands B18 6DA on 2009-11-03

View PDF (2 pages)

31/10/2009

Appointment of an administrator

View PDF (1 pages)

25/08/2009

Appointment Terminated Director and Secretary angela lloyd

View PDF (1 pages)

13/08/2009

Secretary appointed kenneth gumbley

View PDF (3 pages)

23/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

20/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

29/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

29/08/2007

Secretary's particulars changed

View PDF (0 pages)

02/08/2007

New director appointed

View PDF (2 pages)

15/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

07/12/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

26/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Return made up to 24/07/04; full list of members

View PDF (6 pages)

02/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

02/08/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

Location of register of members address changed

View PDF (0 pages)

02/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/02/2005

New director appointed

View PDF (2 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

17/12/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/12/2003

Resolutions

View PDF (1 pages)

28/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

28/09/2003

Director's particulars changed

View PDF (0 pages)

28/09/2003

Location of register of members address changed

View PDF (0 pages)

12/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

22/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

22/08/2002

Director's particulars changed

View PDF (0 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/12/2001

Particulars of contract relating to shares

View PDF (4 pages)

03/12/2001

Ad 30/09/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/07/2001

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

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

17/07/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/08/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/1999

Location of debenture register address changed

View PDF (0 pages)

27/07/1999

Accounting reference date extended from 31/07/99 to 30/09/99

View PDF (1 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/07/1998

New director appointed

View PDF (2 pages)

30/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1998

Registered office changed on 31/07/98 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

30/07/1998

Director resigned

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Incorporation

View PDF (10 pages)

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ashburton Registrars Limited	Nominee Secretary	23/07/1998 - 23/07/1998	4896
Ar Nominees Limited	Nominee Director	23/07/1998 - 23/07/1998	4784
Lloyd, Angela	Director	31/07/2007 - 30/07/2009	-
Gumbley, Kenneth Paul	Director	23/07/1998 - Present	2
Gumbley, Kenneth Paul	Secretary	31/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED

EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 2 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 EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED?

EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 28/02/2012.

Where is EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED located?

EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED do?

EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for EAGLE GOLD SECURITY & CONSULTANCY SERVICES LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.