EATONFIELD ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04005884

Incorporation date

31/05/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/2000)

23/03/2021

Bona Vacantia disclaimer

View PDF (1 pages)

14/11/2013

Bona Vacantia disclaimer

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28/11/2011

Final Gazette dissolved via compulsory strike-off

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15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

03/06/2010

Amended full accounts made up to 2009-06-30

View PDF (10 pages)

25/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

01/06/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

11/11/2008

Registered office changed on 12/11/2008 from eatonfield house 4 mold business park wrexham road mold flintshire CH7 1XP

View PDF (1 pages)

17/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

20/11/2007

Full accounts made up to 2007-06-30

View PDF (10 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

17/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

09/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

04/01/2006

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: eatonfield chambers 4 halkyn street holywell flintshire CH8 7TX

View PDF (1 pages)

24/06/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

24/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

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

View PDF (6 pages)

05/05/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

06/05/2003

Registered office changed on 07/05/03

View PDF (0 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

11/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

11/06/2002

Director resigned

View PDF (1 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Registered office changed on 09/01/02 from: 115 westgate street gloucester GL1 2PG

View PDF (1 pages)

10/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

21/11/2001

Certificate of change of name

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Certificate of change of name

View PDF (3 pages)

20/06/2001

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

View PDF (6 pages)

20/06/2001

Director resigned

View PDF (0 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

Registered office changed on 25/05/01 from: eatonfield chamber 4 halkyn street holywell flintshire CH8 7TX

View PDF (1 pages)

24/05/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

22/05/2001

Certificate of change of name

View PDF (2 pages)

02/01/2001

Registered office changed on 03/01/01 from: 10 ascot court white horse business par trowbridge wiltshire BA14 0XA

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Director resigned

View PDF (1 pages)

31/05/2000

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Lloyd, Robert James Winston	Director	01/12/2000 - 18/05/2001	75
Lloyd, Robert James Winston	Director	23/08/2001 - Present	75
Wilson, Helen Jane	Secretary	31/03/2003 - Present	3
WRJ NOMINEES LIMITED	Corporate Secretary	01/06/2000 - 31/03/2003	7
Jones, Patricia Mary	Director	01/06/2000 - 01/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About EATONFIELD ASSET MANAGEMENT LIMITED

EATONFIELD ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/05/2000 with the registered office located at Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire CW6 9TF. 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 EATONFIELD ASSET MANAGEMENT LIMITED?

EATONFIELD ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/05/2000 and dissolved on 28/11/2011.

Where is EATONFIELD ASSET MANAGEMENT LIMITED located?

EATONFIELD ASSET MANAGEMENT LIMITED is registered at Haycroft Farm Peckforton Hall Lane Spurstow, Near Tarporley, Tarporley, Cheshire CW6 9TF.

What does EATONFIELD ASSET MANAGEMENT LIMITED do?

EATONFIELD ASSET MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EATONFIELD ASSET MANAGEMENT LIMITED?

The latest filing was on 23/03/2021: Bona Vacantia disclaimer.