EAGLE OTTAWA WARRINGTON LTD.

Key Data

Status

Dissolved

Company No.

02349467

Incorporation date

16/02/1989

Size

Dormant

Classification

Tanning and dressing of leather (19.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1989)

19/10/2020

Final Gazette dissolved via compulsory strike-off

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10/02/2020

First Gazette notice for compulsory strike-off

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18/08/2016

Restoration by order of the court

View PDF (2 pages)

06/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Restoration by order of the court

View PDF (3 pages)

26/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2010

Application to strike the company off the register

View PDF (3 pages)

16/11/2009

Restoration by order of the court

View PDF (5 pages)

13/03/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2005

Application for striking-off

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

26/04/2005

Location of register of members

View PDF (1 pages)

11/01/2005

Auditor's resignation

View PDF (1 pages)

16/12/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (5 pages)

09/05/2004

Director's particulars changed

View PDF (1 pages)

09/05/2004

Registered office changed on 10/05/04 from: woodhams road siskin drive baginton coventry CV3 4FJ

View PDF (1 pages)

29/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

29/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

23/11/2003

Full accounts made up to 2002-12-01

View PDF (11 pages)

24/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Location of register of members

View PDF (1 pages)

26/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

26/02/2003

Location of register of members address changed

View PDF (0 pages)

26/02/2003

Registered office changed on 27/02/03 from: callow & maddox bros LTD sibree road,rowley road baginton coventry CV3 4FD

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Resolutions

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21/10/2002

Resolutions

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21/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-12-02

View PDF (15 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

25/11/2001

Director resigned

View PDF (1 pages)

25/11/2001

New secretary appointed

View PDF (3 pages)

13/08/2001

Full accounts made up to 2000-12-03

View PDF (15 pages)

19/03/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-11-28

View PDF (15 pages)

26/03/2000

Return made up to 17/02/00; full list of members

View PDF (9 pages)

15/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-11-29

View PDF (15 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/02/1999

Return made up to 17/02/99; no change of members

View PDF (6 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

12/07/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

17/02/1998

Return made up to 17/02/98; no change of members

View PDF (6 pages)

04/09/1997

Full accounts made up to 1996-12-01

View PDF (15 pages)

27/05/1997

Registered office changed on 28/05/97 from: thelwall lane latchford warrington cheshire,WA4 1NQ

View PDF (1 pages)

03/05/1997

Statement of affairs

View PDF (6 pages)

03/05/1997

Ad 30/11/96--------- £ si 500@1

View PDF (2 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Ad 30/11/96--------- £ si 500@1

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Return made up to 17/02/97; full list of members

View PDF (8 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

£ nc 1000/2000 26/11/96

View PDF (1 pages)

16/10/1996

Full accounts made up to 1995-12-03

View PDF (14 pages)

11/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1996

Return made up to 17/02/96; no change of members

View PDF (6 pages)

21/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

New director appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-11-27

View PDF (17 pages)

06/04/1995

Return made up to 17/02/95; full list of members

View PDF (8 pages)

20/11/1994

Resolutions

View PDF (1 pages)

03/10/1994

Full accounts made up to 1993-11-28

View PDF (16 pages)

03/10/1994

Director resigned

View PDF (4 pages)

02/10/1994

Director resigned

View PDF (0 pages)

11/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/03/1994

Return made up to 17/02/94; no change of members

View PDF (6 pages)

25/03/1993

Return made up to 17/02/93; full list of members

View PDF (8 pages)

23/03/1993

Full accounts made up to 1992-11-29

View PDF (15 pages)

16/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/07/1992

Full accounts made up to 1991-12-01

View PDF (15 pages)

10/02/1992

Return made up to 17/02/92; no change of members

View PDF (6 pages)

09/05/1991

Full accounts made up to 1990-12-02

View PDF (12 pages)

28/04/1991

Return made up to 17/02/91; no change of members

View PDF (7 pages)

22/10/1990

Return made up to 02/09/90; full list of members

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04/10/1990

Full accounts made up to 1989-12-03

View PDF (12 pages)

01/10/1990

Director resigned

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09/04/1990

New director appointed

View PDF (0 pages)

04/08/1989

New director appointed

View PDF (5 pages)

03/08/1989

New director appointed

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05/07/1989

Accounting reference date notified as 30/11

View PDF (1 pages)

12/06/1989

Wd 31/05/89 ad 02/05/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

22/05/1989

Certificate of change of name

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12/05/1989

Registered office changed on 12/05/89 from:\39 hertford st mayfair london W1Y 7TG

View PDF (1 pages)

12/05/1989

New director appointed

View PDF (4 pages)

11/05/1989

Director resigned;new director appointed

View PDF (0 pages)

11/05/1989

New secretary appointed

View PDF (0 pages)

16/03/1989

Director resigned;new director appointed

View PDF (4 pages)

16/03/1989

Registered office changed on 16/03/89 from:\2 baches street london N1 6UB

View PDF (1 pages)

15/03/1989

Secretary resigned;new secretary appointed

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16/02/1989

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

29/11/2003

Last change occurred

29/11/2003

Accounts

Dormant

Last made up date

29/11/2003

Next account date

29/11/2004

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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
Maddox, Michael George	Director	16/02/1996 - 14/04/1997	5
Clasen, Thomas F	Director	29/03/1996 - 10/10/2001	3
Carlo, Bob Francis	Director	01/10/1998 - Present	2
Carlyle, Edward	Director	30/11/2003 - 13/07/2005	2
Perry, Randall Marvin	Director	01/10/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EAGLE OTTAWA WARRINGTON LTD.

EAGLE OTTAWA WARRINGTON LTD. is an(a) Dissolved company incorporated on 16/02/1989 with the registered office located at Eagle Ottawa Uk Ltd, Woodhams Road, Off Siskin Drive, Coventry CV3 4FJ. There are currently 4 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 OTTAWA WARRINGTON LTD.?

EAGLE OTTAWA WARRINGTON LTD. is currently Dissolved. It was registered on 16/02/1989 and dissolved on 19/10/2020.

Where is EAGLE OTTAWA WARRINGTON LTD. located?

EAGLE OTTAWA WARRINGTON LTD. is registered at Eagle Ottawa Uk Ltd, Woodhams Road, Off Siskin Drive, Coventry CV3 4FJ.

What does EAGLE OTTAWA WARRINGTON LTD. do?

EAGLE OTTAWA WARRINGTON LTD. operates in the Tanning and dressing of leather (19.10 - SIC 2003) sector.

What is the latest filing for EAGLE OTTAWA WARRINGTON LTD.?

The latest filing was on 19/10/2020: Final Gazette dissolved via compulsory strike-off.