TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED

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TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED

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Key Data

Status

Dissolved

Company No.

02066322

Incorporation date

20/10/1986

Size

-

Contacts

Registered address

Registered address

Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3ENCopy
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Latest events (Record since 20/10/1986)
dot icon08/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/03/2013
First Gazette notice for voluntary strike-off
dot icon12/03/2013
Application to strike the company off the register
dot icon19/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon24/07/2012
Annual return made up to 2012-07-11 no member list
dot icon22/07/2012
Director's details changed for Mr Torben Dal on 2012-07-23
dot icon22/07/2012
Director's details changed for Mr Torben Dal on 2012-07-23
dot icon28/05/2012
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2012-05-29
dot icon16/05/2012
Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 2012-04-26
dot icon10/08/2011
Total exemption full accounts made up to 2011-03-31
dot icon13/07/2011
Annual return made up to 2011-07-11 no member list
dot icon09/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon13/07/2010
Annual return made up to 2010-07-11 no member list
dot icon22/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon21/07/2009
Annual return made up to 11/07/09
dot icon02/02/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/07/2008
Annual return made up to 11/07/08
dot icon22/10/2007
Director resigned
dot icon08/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/09/2007
Annual return made up to 11/07/07
dot icon23/08/2007
New director appointed
dot icon22/08/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon01/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon17/08/2006
Annual return made up to 11/07/06
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon28/07/2005
Annual return made up to 11/07/05
dot icon10/05/2005
Registered office changed on 11/05/05 from: 57 west end lane pinner middlesex HA5 1AH
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
New secretary appointed
dot icon15/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/08/2004
Annual return made up to 12/07/04
dot icon16/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon10/08/2003
Annual return made up to 12/07/03
dot icon22/06/2003
New director appointed
dot icon10/05/2003
New director appointed
dot icon06/05/2003
Resolutions
dot icon06/05/2003
Resolutions
dot icon06/05/2003
Resolutions
dot icon05/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon15/08/2002
Registered office changed on 16/08/02 from: c/o 57 west end lane pinner middlesex HA5 1AH
dot icon07/08/2002
Annual return made up to 12/07/02
dot icon10/12/2001
Total exemption full accounts made up to 2001-03-31
dot icon16/10/2001
Total exemption full accounts made up to 2000-03-31
dot icon11/10/2001
New director appointed
dot icon11/10/2001
Director resigned
dot icon11/10/2001
Director resigned
dot icon07/08/2001
Annual return made up to 12/07/01
dot icon05/09/2000
Annual return made up to 12/07/00
dot icon05/09/2000
Registered office changed on 06/09/00
dot icon03/07/2000
Registered office changed on 04/07/00 from: the grove, pipers lane, harpenden, herts. AL5 1AH
dot icon22/12/1999
Full accounts made up to 1999-03-31
dot icon21/09/1999
Annual return made up to 12/07/99
dot icon21/09/1999
Secretary resigned
dot icon21/09/1999
New secretary appointed
dot icon09/08/1998
Full accounts made up to 1998-03-31
dot icon09/08/1998
Annual return made up to 12/07/98
dot icon23/10/1997
Full accounts made up to 1997-03-31
dot icon14/09/1997
Accounts for a small company made up to 1996-03-31
dot icon31/08/1997
New director appointed
dot icon21/08/1997
Director resigned
dot icon21/08/1997
Secretary resigned
dot icon21/08/1997
New secretary appointed
dot icon21/08/1997
Annual return made up to 12/07/97
dot icon27/02/1997
Annual return made up to 12/07/96
dot icon12/12/1995
Director resigned;new director appointed
dot icon15/08/1995
Full accounts made up to 1995-03-31
dot icon15/08/1995
Annual return made up to 12/07/95
dot icon09/03/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/07/1994
Annual return made up to 12/07/94
dot icon19/09/1993
Accounts for a small company made up to 1993-03-31
dot icon11/09/1993
Annual return made up to 12/07/93
dot icon02/11/1992
Annual return made up to 12/07/92
dot icon05/05/1992
Full accounts made up to 1992-03-31
dot icon12/04/1992
New secretary appointed;new director appointed
dot icon09/02/1992
New director appointed
dot icon19/11/1991
Full accounts made up to 1991-03-31
dot icon20/08/1991
Annual return made up to 12/07/91
dot icon17/04/1991
Full accounts made up to 1990-03-31
dot icon19/03/1991
New director appointed
dot icon19/03/1991
Secretary resigned;new secretary appointed
dot icon25/02/1991
Annual return made up to 31/12/90
dot icon07/11/1990
Director resigned;new director appointed
dot icon21/08/1990
Director resigned
dot icon29/08/1989
Annual return made up to 12/07/89
dot icon04/07/1989
Full accounts made up to 1989-03-31
dot icon06/04/1989
Annual return made up to 29/12/88
dot icon15/03/1989
Full accounts made up to 1988-03-31
dot icon02/03/1989
Secretary resigned;new secretary appointed
dot icon02/03/1989
Director resigned;new director appointed
dot icon02/03/1989
Registered office changed on 03/03/89 from: city gate house, 39/45,finsbury square, london. Ec 2A1
dot icon19/01/1989
First gazette
dot icon18/01/1988
Registered office changed on 19/01/88 from: 35 old queen street london SW1H 9JD
dot icon11/10/1987
Director resigned;new director appointed
dot icon20/10/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST ESTATES LIMITED
Corporate Director
15/07/1997 - 10/10/2001
-
SP SECRETARIES LIMITED
Corporate Secretary
15/07/1997 - 02/08/1999
25
Maynard, Tara
Director
01/05/2003 - 12/07/2007
-
Coleman, Anne
Secretary
02/08/1999 - 17/03/2005
62
Mr Thomas Christopher Goddard
Director
08/10/2001 - 24/09/2007
28

Persons with Significant Control

0

No PSC data available.

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Description

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About TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED

TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED is an(a) Dissolved company incorporated on 20/10/1986 with the registered office located at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

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TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED is currently Dissolved. It was registered on 20/10/1986 and dissolved on 08/07/2013.

Where is TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED located?

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TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED is registered at Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED do?

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TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED?

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The latest filing was on 08/07/2013: Final Gazette dissolved via voluntary strike-off.