J G EAGLESCLIFFE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04783304

Incorporation date

01/06/2003

Size

Dormant

Classification

Storage and warehousing (63.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2003)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Appointment Terminated Secretary jacqueline granville

View PDF (1 pages)

07/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

25/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

17/08/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

17/08/2008

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

05/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

20/07/2006

Resolutions

View PDF (7 pages)

20/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Certificate of change of name

View PDF (2 pages)

04/07/2006

Resolutions

View PDF (2 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/06/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/06/2006

Auditor's resignation

View PDF (2 pages)

25/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

New secretary appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

25/06/2006

Registered office changed on 26/06/06 from: eaglescliffe logistics centre durham lane eaglescliffe stockton on tees TS16 0RW

View PDF (1 pages)

25/06/2006

Resolutions

View PDF (3 pages)

25/06/2006

Resolutions

View PDF (7 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2006

Accounts made up to 2005-09-30

View PDF (26 pages)

04/06/2006

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

View PDF (4 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

24/06/2005

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

View PDF (4 pages)

23/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

15/12/2004

Resolutions

View PDF (51 pages)

19/07/2004

Resolutions

View PDF (52 pages)

31/05/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

30/11/2003

Resolutions

View PDF (51 pages)

02/09/2003

Registered office changed on 03/09/03 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Ad 11/07/03--------- £ si 1900000@1=1900000 £ ic 250000/2150000

View PDF (2 pages)

05/08/2003

Ad 11/07/03--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

24/07/2003

Nc inc already adjusted 11/07/03

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (0 pages)

24/07/2003

Resolutions

View PDF (52 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2003

Registered office changed on 25/06/03 from: 120 east road london N1 6AA

View PDF (1 pages)

01/06/2003

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	01/06/2003 - 18/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	01/06/2003 - 18/06/2003	1987
Mr Mark Adam Winton	Director	18/06/2003 - 11/06/2006	27
Watthey, Elaine Lee	Director	11/06/2006 - 11/06/2006	10
Wallace, Neil Alan	Director	18/06/2003 - 11/06/2006	36

Persons with Significant Control

No PSC data available.

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Description

About J G EAGLESCLIFFE DEVELOPMENTS LIMITED

J G EAGLESCLIFFE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at 40 Queen Anne Street, London, W1G 9EL. 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 J G EAGLESCLIFFE DEVELOPMENTS LIMITED?

J G EAGLESCLIFFE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 01/06/2003 and dissolved on 10/01/2011.

Where is J G EAGLESCLIFFE DEVELOPMENTS LIMITED located?

J G EAGLESCLIFFE DEVELOPMENTS LIMITED is registered at 40 Queen Anne Street, London, W1G 9EL.

What does J G EAGLESCLIFFE DEVELOPMENTS LIMITED do?

J G EAGLESCLIFFE DEVELOPMENTS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for J G EAGLESCLIFFE DEVELOPMENTS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.