EAGLE TOWER MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04743091

Incorporation date

23/04/2003

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/2003)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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10/08/2010

Annual return made up to 2010-04-24 with full list of shareholders

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08/03/2010

Appointment of Sb Corporate Solutions Ltd as a secretary

View PDF (3 pages)

08/03/2010

Termination of appointment of Thomas Eggar Secretaries Limited as a secretary

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05/02/2010

Termination of appointment of Harold Keig as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Peter Macgregor as a director

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04/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (7 pages)

16/12/2009

Appointment of Alexander James Harrington-Griffin as a director

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02/12/2009

Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 2009-12-03

View PDF (1 pages)

12/08/2009

Withdrawal of application for striking off

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15/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2009

Application for striking-off

View PDF (1 pages)

26/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-02-29

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07/09/2008

Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

13/05/2008

Return made up to 24/04/08; full list of members

View PDF (5 pages)

30/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (10 pages)

20/05/2007

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

View PDF (5 pages)

05/01/2007

Full accounts made up to 2006-02-28

View PDF (12 pages)

13/08/2006

Full accounts made up to 2005-02-28

View PDF (11 pages)

09/05/2006

Auditor's resignation

View PDF (1 pages)

04/05/2006

Return made up to 24/04/06; full list of members

View PDF (5 pages)

02/08/2005

Return made up to 24/04/05; full list of members

View PDF (5 pages)

02/08/2005

New director appointed

View PDF (3 pages)

15/03/2005

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

14/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

14/07/2004

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

View PDF (5 pages)

14/07/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Resolutions

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26/04/2004

Resolutions

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26/04/2004

Resolutions

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08/03/2004

Accounting reference date shortened from 30/04/04 to 29/02/04

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Registered office changed on 12/02/04 from: manches aldwych house sixth floor 81 aldwych london WC2B 4RP

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

03/08/2003

Registered office changed on 04/08/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (16 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Dwyer, Daniel James	Nominee Director	23/04/2003 - 23/04/2003	2784
SPENCER BROWN LIMITED	Corporate Secretary	25/02/2010 - Present	3
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	04/02/2004 - 25/02/2010	250
Barker, Paul Graham	Director	06/06/2003 - 17/11/2004	46
Macgregor, Peter James	Director	18/11/2004 - 21/01/2010	61

Persons with Significant Control

No PSC data available.

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Description

About EAGLE TOWER MANAGEMENT LIMITED

EAGLE TOWER MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. 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 TOWER MANAGEMENT LIMITED?

EAGLE TOWER MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 07/02/2011.

Where is EAGLE TOWER MANAGEMENT LIMITED located?

EAGLE TOWER MANAGEMENT LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What is the latest filing for EAGLE TOWER MANAGEMENT LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.