| Company Name | ETON Hill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888827 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Speed 4068 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 April 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 121 Wellington Road Wallasey Merseyside L45 2NF |
| Director Name | Harry Ralph Rosenthal |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | Glendower Hawley Lane Hale Barns Cheshire WA15 0DW |
| Secretary Name | Sylvia Halliwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 15 Carleton Road Poynton Stockport Cheshire SK12 1TL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Britannia House 158 Bury Road Radcliffe Manchester M26 2JR |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 31 January 1999 | Full accounts made up to 31 January 1998 (7 pages) |
| 1 June 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 6 May 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 17 March 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 12 February 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: po box 8 (south pdo) britannia house 42 great southern street manchester M14 4JH (1 page) |
| 1 July 1995 | Particulars of mortgage/charge (4 pages) |