EAGLE PRESS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02549638

Incorporation date

17/10/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

19/08/2010

Final Gazette dissolved following liquidation

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19/05/2010

Return of final meeting in a members' voluntary winding up

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19/05/2010

Insolvency resolution

View PDF (1 pages)

28/02/2010

Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 2010-03-01

View PDF (1 pages)

21/02/2010

Declaration of solvency

View PDF (3 pages)

21/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

21/02/2010

Resolutions

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

03/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/02/2010

Register inspection address has been changed

View PDF (1 pages)

22/02/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

15/02/2009

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

View PDF (3 pages)

05/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

09/12/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

21/02/2007

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

View PDF (2 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

20/11/2006

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

View PDF (7 pages)

02/06/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

26/02/2006

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

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Director resigned

View PDF (1 pages)

22/05/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

31/03/2005

Resolutions

View PDF (1 pages)

03/03/2005

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

View PDF (7 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

10/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

New director appointed

View PDF (2 pages)

21/06/2004

Full accounts made up to 2003-09-27

View PDF (9 pages)

27/02/2004

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

View PDF (7 pages)

19/02/2003

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

View PDF (7 pages)

02/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

21/01/2003

Full accounts made up to 2002-03-30

View PDF (11 pages)

27/02/2002

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

View PDF (6 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/02/2001

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

View PDF (7 pages)

19/02/2001

Director resigned

View PDF (0 pages)

24/01/2001

Full accounts made up to 2000-04-01

View PDF (9 pages)

21/02/2000

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

View PDF (7 pages)

24/01/2000

Full accounts made up to 1999-03-27

View PDF (8 pages)

27/06/1999

Full accounts made up to 1998-08-29

View PDF (9 pages)

01/03/1999

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

View PDF (4 pages)

14/12/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

31/05/1998

Full accounts made up to 1997-08-30

View PDF (9 pages)

17/02/1998

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

View PDF (6 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

30/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1997

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

View PDF (8 pages)

11/02/1997

Director's particulars changed

View PDF (0 pages)

24/06/1996

Full accounts made up to 1995-09-02

View PDF (10 pages)

24/06/1996

Accounting reference date shortened from 31/12/95 to 31/08/95

View PDF (1 pages)

16/02/1996

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

View PDF (6 pages)

12/11/1995

Return made up to 18/10/95; change of members

View PDF (8 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Secretary resigned

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

21/06/1995

Director resigned

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1995

Registered office changed on 28/02/95 from: riverdene industrial estate molesey rd hersham walton on thames,surrey,KT12 4RG

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (73 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (37 pages)

09/11/1994

Return made up to 18/10/94; full list of members

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27/10/1994

Accounts for a medium company made up to 1993-12-31

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14/11/1993

Return made up to 18/10/93; no change of members

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14/11/1993

Director's particulars changed

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09/11/1993

Full accounts made up to 1992-12-31

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03/05/1993

New director appointed

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03/05/1993

New director appointed

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28/04/1993

New director appointed

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10/12/1992

Return made up to 18/10/92; change of members

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21/10/1992

Declaration of assistance for shares acquisition

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21/10/1992

Declaration of assistance for shares acquisition

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07/10/1992

Ad 26/08/92--------- £ si [email protected]=91 £ ic 882/973

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15/09/1992

Particulars of mortgage/charge

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31/08/1992

Group accounts for a medium company made up to 1991-12-31

View PDF (17 pages)

28/06/1992

Secretary resigned;new secretary appointed

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24/06/1992

Director's particulars changed

View PDF (0 pages)

24/06/1992

Director's particulars changed

View PDF (0 pages)

24/06/1992

Director's particulars changed

View PDF (0 pages)

05/11/1991

Secretary's particulars changed

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05/11/1991

Return made up to 18/10/91; full list of members

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24/09/1991

Registered office changed on 25/09/91 from: riverdene industrial estate molesey road hersham walton on thames surrey KT12 4RG

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18/07/1991

Registered office changed on 19/07/91 from: 21 holborn viaduct london EC1A 2DY

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18/07/1991

Accounting reference date notified as 31/12

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05/04/1991

New director appointed

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12/03/1991

Ad 20/02/91--------- £ si [email protected]=880 £ ic 2/882

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25/02/1991

Secretary resigned;new secretary appointed

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16/12/1990

Resolutions

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16/12/1990

Resolutions

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16/12/1990

Resolutions

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16/12/1990

Resolutions

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16/12/1990

Resolutions

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11/12/1990

Certificate of change of name

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06/12/1990

S-div 30/11/90

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06/12/1990

£ nc 100/2500 30/11/90

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06/12/1990

New director appointed

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04/12/1990

Particulars of mortgage/charge

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27/11/1990

Director resigned;new director appointed

View PDF (0 pages)

17/10/1990

Incorporation

View PDF (23 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Bruce, Charles Alexander	Director	16/01/1995 - 31/10/2004	12
Monks, John Andrew	Director	16/01/1995 - 30/09/2004	14
Lovell, David Thomas	Director	01/10/2005 - Present	16
Taviansky, Leon	Director	31/08/2004 - Present	45
Wakley, Richard Paul	Director	31/08/2004 - 30/09/2005	17

Persons with Significant Control

No PSC data available.

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Description

About EAGLE PRESS HOLDINGS LIMITED

EAGLE PRESS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 PRESS HOLDINGS LIMITED?

EAGLE PRESS HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 19/08/2010.

Where is EAGLE PRESS HOLDINGS LIMITED located?

EAGLE PRESS HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for EAGLE PRESS HOLDINGS LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.