EAGLE OFFSET LIMITED

Key Data

Status

Dissolved

Company No.

02833412

Incorporation date

05/07/1993

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1993)

06/07/2011

Final Gazette dissolved following liquidation

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06/04/2011

Return of final meeting in a creditors' voluntary winding up

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14/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

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03/11/2009

Statement of affairs with form 4.19

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03/11/2009

Appointment of a voluntary liquidator

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03/11/2009

Resolutions

View PDF (1 pages)

11/10/2009

Registered office address changed from 33 Baston Road Hayes Kent BR2 7BD on 2009-10-12

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

23/03/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

19/10/2008

Registered office changed on 20/10/2008 from bank chambers 156 main road biggin hill kent TN16 3BA

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

28/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

12/10/2006

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

View PDF (3 pages)

03/10/2006

New director appointed

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

19/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

02/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

14/09/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

06/07/2004

Registered office changed on 07/07/04 from: lygon house 50 london road bromley BR1 3RA

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF

View PDF (1 pages)

24/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

03/08/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

30/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

18/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

18/07/2002

Registered office changed on 19/07/02

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05/02/2002

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

17/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

10/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

16/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

12/08/1999

Registered office changed on 13/08/99 from: 33 baston road hayes kent BR2 7BD

View PDF (1 pages)

12/08/1999

Return made up to 06/07/99; no change of members

View PDF (4 pages)

27/06/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

17/09/1998

Return made up to 06/07/98; full list of members

View PDF (6 pages)

27/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

05/08/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

14/09/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

29/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

02/10/1995

Return made up to 06/07/95; full list of members

View PDF (6 pages)

06/07/1995

Ad 27/06/95--------- £ si 3998@1=3998 £ ic 2/4000

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06/07/1995

Nc inc already adjusted 27/06/95

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06/07/1995

Resolutions

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06/07/1995

Resolutions

View PDF (1 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/08/1994

Return made up to 06/07/94; full list of members

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18/05/1994

Accounting reference date extended from 31/07 to 31/10

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03/10/1993

Certificate of change of name

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16/09/1993

Secretary resigned;new secretary appointed

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16/09/1993

Director resigned;new director appointed

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16/09/1993

Registered office changed on 17/09/93 from: 2 baches street london N1 6UB

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05/07/1993

Incorporation

View PDF (9 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1993 - 26/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/1993 - 26/08/1993	43699
Eagles, Marion	Secretary	26/08/1993 - Present	-
Andrew George Steene	Director	31/07/2005 - Present	1
Eagles, John Richard	Director	26/08/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EAGLE OFFSET LIMITED

EAGLE OFFSET LIMITED is an(a) Dissolved company incorporated on 05/07/1993 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. 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 EAGLE OFFSET LIMITED?

EAGLE OFFSET LIMITED is currently Dissolved. It was registered on 05/07/1993 and dissolved on 06/07/2011.

Where is EAGLE OFFSET LIMITED located?

EAGLE OFFSET LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does EAGLE OFFSET LIMITED do?

EAGLE OFFSET LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for EAGLE OFFSET LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.