EATON PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03445260

Incorporation date

06/10/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (1 pages)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

29/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/03/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

09/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

26/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

01/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

21/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

07/04/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (2 pages)

07/04/2015

Previous accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

07/04/2015

Appointment of Mr Andrew Alfred Eng Warner as a director on 2015-04-07

View PDF (2 pages)

07/04/2015

Termination of appointment of Ronald James Warner as a director on 2015-04-06

View PDF (1 pages)

07/04/2015

Termination of appointment of Julie Gaik Cheng Warner as a secretary on 2015-03-31

View PDF (1 pages)

07/04/2015

Registered office address changed from 37 Beecroft Way Dunstable Bedfordshire LU6 1EE to 55 Heath Court Leighton Buzzard Bedfordshire LU7 3JR on 2015-04-07

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (3 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (3 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (3 pages)

08/10/2010

Director's details changed for Ronald James Warner on 2010-05-07

View PDF (2 pages)

08/10/2010

Secretary's details changed for Julie Gaik Cheng Warner on 2010-05-07

View PDF (1 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

19/04/2010

Registered office address changed from Midholm 24 School Lane Eaton Bray Dunstable Bedfordshire LU6 2DT on 2010-04-19

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Ronald James Warner on 2009-11-17

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

13/11/2008

Return made up to 06/10/08; no change of members

View PDF (5 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

15/01/2008

Return made up to 06/10/07; no change of members

View PDF (6 pages)

08/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

08/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

27/06/2006

Return made up to 06/10/05; full list of members

View PDF (6 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

17/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

05/11/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

12/12/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

05/12/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

31/08/2001

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

View PDF (6 pages)

05/12/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

04/09/2000

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

View PDF (5 pages)

06/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

03/02/1999

Director resigned

View PDF (1 pages)

05/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

21/10/1997

Ad 14/10/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

06/10/1997

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Andrew Alfred Eng	Director	07/04/2015 - Present	2
Wing, Clifford Donald	Secretary	06/10/1997 - 06/10/1997	426
Warner, Julie Gaik Cheng	Secretary	06/10/1997 - 31/03/2015	-
Warner, Julie Gaik Cheng	Director	06/10/1997 - 01/11/1998	-
Warner, Ronald James	Director	06/10/1997 - 06/04/2015	-

Persons with Significant Control

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

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Description

About EATON PROJECT MANAGEMENT LIMITED

EATON PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at 55 Heath Court, Leighton Buzzard, Bedfordshire LU7 3JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EATON PROJECT MANAGEMENT LIMITED?

EATON PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/10/1997 and dissolved on 24/02/2026.

Where is EATON PROJECT MANAGEMENT LIMITED located?

EATON PROJECT MANAGEMENT LIMITED is registered at 55 Heath Court, Leighton Buzzard, Bedfordshire LU7 3JR.

What does EATON PROJECT MANAGEMENT LIMITED do?

EATON PROJECT MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EATON PROJECT MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.