EAGLE STEELS (PROCESSORS) LIMITED

Key Data

Status

Dissolved

Company No.

02929095

Incorporation date

15/05/1994

Size

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

27/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

23/11/2018

Register inspection address has been changed to Meridian House Grazebrook Industrial Park Peartree Lane Dudley DY2 0XW

View PDF (2 pages)

23/11/2018

Registered office address changed from Meridian House Grazebrook Industrial Park Dudley West Midlands DY2 0XW to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2018-11-23

View PDF (2 pages)

20/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2018

Resolutions

View PDF (1 pages)

20/11/2018

Declaration of solvency

View PDF (5 pages)

29/10/2018

Appointment of Mr Stephen Harry Roadway as a director on 2018-10-29

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

13/02/2018

Audited abridged accounts made up to 2017-05-31

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

10/01/2017

Full accounts made up to 2016-05-31

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

08/05/2015

Director's details changed for Mr Derek Alan Myatt on 2014-11-11

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

26/09/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

13/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

08/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

01/06/2011

Director's details changed for Mr Derek Alan Myatt on 2010-11-01

View PDF (2 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Derek Alan Myatt on 2010-04-30

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

18/06/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

04/04/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

02/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

21/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

24/11/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (3 pages)

23/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

13/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

25/07/2005

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

View PDF (6 pages)

23/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

02/08/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

22/11/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (3 pages)

19/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

04/12/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (3 pages)

12/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (3 pages)

13/06/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (11 pages)

25/07/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

28/04/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

28/07/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

21/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

26/06/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

26/06/1998

Registered office changed on 26/06/98 from: units 9-10 hulbert industrial estate cinderbank netherton dudley DY2 9AD

View PDF (1 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1998

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (0 pages)

12/03/1998

Secretary resigned

View PDF (2 pages)

10/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

19/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/05/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/05/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/05/1995

Return made up to 02/05/95; full list of members

View PDF (6 pages)

22/01/1995

Accounting reference date notified as 31/03

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15/10/1994

Particulars of mortgage/charge

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13/10/1994

Memorandum and Articles of Association

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13/10/1994

Nc inc already adjusted 07/10/94

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13/10/1994

Ad 07/10/94--------- £ si 27498@1=27498 £ ic 2/27500

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13/10/1994

Resolutions

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13/10/1994

Registered office changed on 13/10/94 from: 7 finchall croft solihull west midlands B92 9QP

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20/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1994

Incorporation

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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

30/05/2017

Last change occurred

30/05/2017

Accounts

Last made up date

30/05/2017

Next account date

30/05/2018

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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
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/1994 - 15/05/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/1994 - 15/05/1994	38039
Watson, Anthony David Roger	Secretary	28/02/1998 - 24/03/1999	-
Roadway, Stephen Harry	Secretary	02/04/2000 - Present	12
Roadway, Stephen Harry	Director	28/10/2018 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLE STEELS (PROCESSORS) LIMITED

EAGLE STEELS (PROCESSORS) LIMITED is an(a) Dissolved company incorporated on 15/05/1994 with the registered office located at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT. 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 STEELS (PROCESSORS) LIMITED?

EAGLE STEELS (PROCESSORS) LIMITED is currently Dissolved. It was registered on 15/05/1994 and dissolved on 26/09/2019.

Where is EAGLE STEELS (PROCESSORS) LIMITED located?

EAGLE STEELS (PROCESSORS) LIMITED is registered at C/O Mazars Llp, 45 Church Street, Birmingham B3 2RT.

What does EAGLE STEELS (PROCESSORS) LIMITED do?

EAGLE STEELS (PROCESSORS) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for EAGLE STEELS (PROCESSORS) LIMITED?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.