EDDINGTON CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04620825

Incorporation date

17/12/2002

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

08/11/2012

Final Gazette dissolved following liquidation

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08/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/06/2012

Liquidators' statement of receipts and payments to 2012-06-26

View PDF (15 pages)

11/07/2011

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 2011-07-12

View PDF (2 pages)

11/07/2011

Declaration of solvency

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11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/07/2011

Resolutions

View PDF (1 pages)

11/01/2011

Resolutions

View PDF (39 pages)

04/01/2011

Termination of appointment of Andrew Popper as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Charles Hale as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Glenn Baggley as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Alexander Allen as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Patrick Chrimes as a secretary

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/07/2010

Termination of appointment of Timothy Ingram as a director

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (9 pages)

10/01/2010

Director's details changed for Andrew Popper on 2009-12-18

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Alexander Bruce Allen on 2009-12-18

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Timothy Charles William Ingram on 2009-12-18

View PDF (2 pages)

10/01/2010

Director's details changed for Charles Martin Hale on 2009-12-18

View PDF (2 pages)

10/01/2010

Director's details changed for Glenn Baggley on 2009-12-18

View PDF (2 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (8 pages)

28/12/2009

Resolutions

View PDF (39 pages)

11/11/2009

Director's details changed for James Michael Beale Cayzer Colvin on 2009-10-22

View PDF (1 pages)

20/09/2009

Director appointed andrew popper

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/12/2008

Return made up to 18/12/08; full list of members

View PDF (6 pages)

17/12/2008

Director's Change of Particulars / alexander allen / 08/09/2008 / Title was: , now: mr; Middle Name/s was: , now: bruce; HouseName/Number was: , now: 19; Street was: 10A lydden grove, now: bassingham road; Post Code was: SW18 4LL, now: SW18 3AF

View PDF (2 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

30/12/2007

Return made up to 18/12/07; full list of members

View PDF (4 pages)

30/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2007

Director's particulars changed

View PDF (1 pages)

27/12/2007

Secretary's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/01/2007

Return made up to 18/12/06; full list of members

View PDF (10 pages)

09/01/2007

Director's particulars changed

View PDF (0 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/01/2006

Return made up to 18/12/05; full list of members

View PDF (9 pages)

29/06/2005

Ad 07/06/05--------- £ si [email protected]=200 £ ic 1525/1725

View PDF (2 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

£ nc 1525/1725 07/06/05

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (3 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/02/2005

Resolutions

View PDF (1 pages)

03/01/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

03/01/2005

Director's particulars changed

View PDF (0 pages)

28/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/07/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

25/01/2004

Director's particulars changed

View PDF (0 pages)

04/01/2004

New secretary appointed

View PDF (1 pages)

04/01/2004

Secretary resigned

View PDF (1 pages)

11/12/2003

Ad 20/11/03--------- £ si [email protected]=75 £ ic 1450/1525

View PDF (2 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (38 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

£ nc 1450/1525 20/11/03

View PDF (2 pages)

05/11/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/06/2003

Ad 07/03/03--------- £ si 6@1=6 £ ic 1444/1450

View PDF (2 pages)

27/05/2003

Nc inc already adjusted 11/04/03

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (40 pages)

01/05/2003

Ad 11/04/03--------- £ si [email protected]=100 £ ic 1344/1444

View PDF (2 pages)

01/05/2003

Ad 11/04/03--------- £ si [email protected]=350 £ ic 994/1344

View PDF (2 pages)

01/05/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

02/04/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

S-div 07/03/03

View PDF (1 pages)

02/04/2003

Ad 07/03/03--------- £ si [email protected]=992 £ ic 2/994

View PDF (2 pages)

02/04/2003

Nc inc already adjusted 07/03/03

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (0 pages)

02/04/2003

Resolutions

View PDF (1 pages)

24/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: level 1 exchange house primrose street london EC2Q 2HS

View PDF (1 pages)

02/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Hale, Charles Martin	Director	31/05/2005 - 30/12/2010	12
Baggley, Glenn, Dr	Director	05/02/2003 - 30/12/2010	5
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	17/12/2002 - 05/02/2003	683
Ingram, Timothy Charles William	Director	10/04/2003 - 20/07/2010	43
Denison, Graeme Philip	Director	10/04/2003 - 24/06/2004	27

Persons with Significant Control

No PSC data available.

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Description

About EDDINGTON CAPITAL MANAGEMENT LIMITED

EDDINGTON CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDDINGTON CAPITAL MANAGEMENT LIMITED?

EDDINGTON CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 08/11/2012.

Where is EDDINGTON CAPITAL MANAGEMENT LIMITED located?

EDDINGTON CAPITAL MANAGEMENT LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does EDDINGTON CAPITAL MANAGEMENT LIMITED do?

EDDINGTON CAPITAL MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for EDDINGTON CAPITAL MANAGEMENT LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.